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Read Business Organization updates, alerts, news, and legal analysis from leading lawyers and law firms:

Lawmaker Investigates Small-Business Fintech Lending

Expressing concern about potential discrimination, one federal lawmaker has decided to take a closer look at small-business financial technology lending, sending letters to several fintechs with a series of questions....more

CFPB conducts small business field hearing and issues related white paper and request for information

by Ballard Spahr LLP on

Yesterday, I attended the CFPB’s field hearing in Los Angeles on small business lending. In connection with the hearing, the CFPB issued a white paper entitled “Key dimensions of the small business lending landscape,”...more

House Financial Services Committee passes Financial Choice Act containing CFPB overhaul, significant changes to rulemaking...

by Ballard Spahr LLP on

Last Thursday, by a party-line vote of 34-26, the House Financial Services Committee approved the Financial CHOICE Act (H.R. 10) proposed by Committee Chairman Jeb Hensarling....more

CFPB to hold May 10 field hearing on small business lending

by Ballard Spahr LLP on

The CFPB will hold a field hearing on small business lending in Los Angeles, CA on May 10, 2017. The announcement, which took the form of a posting on the events page of the CFPB’s website, contains only the usual statement...more

Lawmaker Seeks CFPB Fair Lending Investigation of Fintech Small Business Lenders

by Ballard Spahr LLP on

A Democratic congressman has raised concerns about potentially discriminatory lending practices used by financial technology (fintech) companies that extend credit to small businesses, calling on the Consumer Financial...more

Community banks trade group asks Trump Administration to curb fair lending enforcement

by Ballard Spahr LLP on

The Independent Community Bankers of America issued a statement calling on the Trump administration “to rein in the overzealous application of fair lending laws.” ICBA stated that community banks are threatened by a recent...more

Director Cordray defends CFPB positions in appearance before Senate Banking Committee; comments on small business lending and...

by Ballard Spahr LLP on

Much of Director Cordray’s testimony in his appearance before the Senate Banking Committee yesterday consisted of his predictable defense of various CFPB positions. While the hearing was much less contentious than last...more

FTC Report Alerts Organizations about the Risks and Rewards of Big Data Analytics

by McDermott Will & Emery on

On January 6, the Federal Trade Commission (FTC) released a report that it hopes will educate organizations on the important laws and research that are relevant to big data analytics. The report, Big Data: A Tool for...more

FTC Publishes Big Data Report – Provides “Recommendations to Business”

by Seyfarth Shaw LLP on

The Federal Trade Commission (FTC) has just released a report on Big Data: A Tool for Inclusion or Exclusion? Understanding the Issues (Report), January 6, 2016. The FTC Chairwoman Edith Ramirez indicates in the FTC...more

FTC warns use of big data may violate federal consumer protection laws

by Ballard Spahr LLP on

A new FTC report, “Big Data: A Tool for Inclusion or Exclusion? Understanding the Issues,” warns that certain uses of big data consisting of consumer information may implicate various federal consumer protection laws. In the...more

FTC Releases Big Data Report Outlining Risks, Benefits and Legal Hurdles

The big data revolution is quietly chugging along: devices, sensors, websites and networks are collecting and producing significant amounts of data, the cost of data storage continues to plummet, public and private sector...more

FTC Report Examines Legal and Policy Considerations for Big Data Analytics, Promises More Enforcement

by WilmerHale on

The Federal Trade Commission's (FTC) recent report, Big Data: A Tool for Inclusion or Exclusion?, released on January 6, warns businesses engaged in big data analytics that the practice poses liability risks. While the FTC...more

FTC Releases Report on “Big Data” Offering Practical and Legal Considerations for Businesses

by Kelley Drye & Warren LLP on

On January 6, 2016, the Federal Trade Commission (FTC) released a report on the growing use of “big data” which discusses potential benefits and risks to big data use and offers practical and legal considerations for...more

Agencies Issue Final Policy Statement for Complying With Dodd-Frank Section 342: What You Should Know

by Reed Smith on

Six federal banking agencies recently published a final interagency policy statement establishing standards for assessing diversity policies and practices. The final standards, which became effective June 10, 2015, were...more

E-Cigarettes Test Workplace Smoking Policies

by Donald Pepe on

E-Cigarettes Test Workplace Smoking Policies by Donald M. Pepe on September 25, 2013 New York and New Jersey both prohibit “smoking” in the workplace. However, the growing popularity of electronic cigarettes poses new...more

Fundamentos Anteproyecto Código Civil 2012

Anteproyecto Código Civil 2012 Argentina

by Fernando Pietragalli on

Fundamentos del anteproyecto....more

How to obtain a Chapter 7 Discharge? Be Honest with the Trustee!

by Raymond Kenney on

When clients hire the Law Office of Raymond A. Kenney, PLLC to assist them in the preparation of a Chapter 7 bankruptcy case their preeminent goal is to obtain a discharge of their debts as quickly as possible. This is an...more

Jessica Pownall vs. PNC Bank

Memorandum in Opposition to Defendant, PNC Bank's Motion to Dismiss Plaintiff's First Amended Complaint

by Forizs & Dogali, P.A. on

Plaintiff, Jessica Pownall, on behalf of herself and others similarly situated (“Pownall”)filed a class action against Defendant, PNC Bank, a National Association, as successor in interest to National City Bank (“PNC”), based...more

Charity Million Dollar Home Raffles in California and The Ten Percent (10%) Rule Attorneys Must Advise Non-Profit Clients To...

by Sebastian Gibson on

There is a set of complex rules that Charity and Non-Profit Organization Attorneys must convey to charity organization clients seeking to hold a charity raffle. In vogue today are charity million dollar home raffles. If the...more

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