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Infobytes - A Weekly In-depth review of news & developments in the financial services industry - July 12, 2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - PRIVACY/DATA SECURITY - CRIMINAL...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - June 14, 2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - PRIVACY/DATA SECURITY - CRIMINAL...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - May 10, 2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - PRIVACY/DATA SECURITY -...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - April 26, 2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - E-COMMERCE - PRIVACY/DATA SECURITY -...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - April 12, 2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - PRIVACY/DATA SECURITY - CRIMINAL...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - March 1, 2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - PRIVACY/DATA SECURITY - CRIMINAL...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - October 26, 2012

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - INSURANCE - PRIVACY/DATA SECURITY - CRIMINAL...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - September 21, 2012

Topics In This Issue: - MORTGAGES - BANKING - CONSUMER FINANCE - CREDIT CARDS - E-COMMERCE - PRIVACY/DATA SECURITY - CRIMINAL ENFORCEMENT - Excerpt From FEDERAL ISSUES: CFPB...more

Anti-Money Laundering Program - Preparation is Protection

The Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, recently finalized regulations (Final Rule) requiring non-bank Residential Mortgage Lenders and Originators (RMLOs) to establish...more

InfoBytes, March 30, 2012 - A Weekly In-depth review of news & developments in the financial services industry.

Topics In This Issue Share the Latest Financial Services News - Sign Up is Easy!; Federal Issues; State Issues;; Courts; Miscellany; Firm News; Mortgages; Banking; Litigation; Privacy/Data Security; Criminal...more

InfoBytes, December 30, 2011 - A Weekly In-depth review of news & developments in the financial services industry.

Topics In This Issue • Federal Issues • State Issues • Courts • Miscellany • Firm News • Firm Publications • Mortgages • Banking • Litigation • Privacy/Data Security • Criminal Enforcement...more

InfoBytes, December 16, 2011 - A Weekly In-depth review of news & developments in the financial services industry.

Topics In This Issue • Federal Issues • Courts • Firm News • Mortgages • Banking • Consumer Finance • Privacy/Data Security • Criminal Enforcement Action Excerpt from Federal Issues: CFPB...more

The Quiet Man and Civil Rights

The government property code inspector prosecuted a citizen for refusing to consent to a warrantless inspection of the interior of his house. The code enforcement officer claimed that he wanted to "inspect" the interior of...more

InfoBytes, February 25, 2011- Weekly In-depth review of news & developments in the financial services industry

Topics In This Issue • Federal Issues • Courts • Firm News • Miscellany • Mortgages • Consumer Finance • Litigation • E-Financial Services • Privacy/Data Security • Criminal Enforcement...more

Criminal trespass in Massachusetts exists under more than one Massachusetts statute.

We have blogged about what would be referred to as the “general” criminal trespass statute, but there is one specifically addressing those “willfully and maliciously” entering a garden or the like, and destroying or stealing....more

InfoBytes, September 24, 2010 - Weekly In-depth review of news & developments in the financial services industry

Topics In This Issue • Federal Issues • State Issues • Courts • Firm News • Miscellany • Mortgages • Consumer Finance • Securities • Litigation • Privacy/Data Security • Criminal Enforcement...more

The criminal trespass statute in Massachusetts; how you can address trespassing on your property

There may be someone that you don’t ever want to enter your property again. Or there may be someone you don’t want to enter your property at all, even once. In Massachusetts, there is a way to make it a criminal act if a...more

Ensuring Equal Justice [Attorneys Fees in Civil Rights Cases 42 USC 1983 & 1988]

This essay describes how to evaluate a potential civil rights case to maximize your client's chance of collecting attorney's fees purusant to 42 USC 1983 and 1988 and related provisions of the federal civil rights law. The...more

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