Privacy Conflict of Laws Finance & Banking

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Financial Services Report - Quarterly News, Winter 2013

Editor’s Note - Stuff didn’t happen this quarter. Lots of it. The federal government didn’t happen for two weeks in October, which caused some to celebrate and others to wring their hands and clamor for a strong,...more

Compelled Waiver of Foreign Bank Secrecy for Discovery of Records Abroad

There are many branches, agencies, and subsidiaries of foreign banks licensed to conduct banking business here in New York. These foreign-bank offices are often the targets of civil discovery requests seeking production of...more

Financial Services Report - Quarterly News, Summer 2013

In This Issue: Arbitration Report; Bureau Report; Privacy Report; Mortgage Report; Operations Report; Preemption Report; and Beltway Report. Excerpt from Arbitration Report: Ninth Circuit Punts...more

Protecting Privacy or Enabling Fraud? Employee Social Media Password Protection Laws May Clash with FINRA Rules

As a growing number of states pass legislation which will protect individuals’ social media accounts from employer scrutiny, they have encountered a surprising adversary – FINRA and other securities regulators....more

New Jersey Legislature Amends Stored Value Card Abandonment Law

On June 29, 2012, New Jersey Governor Chris Christie signed into law legislation amending New Jersey’s unclaimed property law relating to the escheat of abandoned stored value cards (SVCs) to the state. Under the...more

Financial Services Report -- Summer 2012

Editor’s Note New York Mayor Michael Bloomberg wants to ban sodas sold in containers of more than 16 ounces. Thank you for asking our opinion. Or, as the young folks say, “no problem.” It’s a brilliant idea, but...more

Financial Services Report -- Spring 2012

In this issue Beltway Report; Bureau Report; Mortgage Report; Operations Report; Privacy Report; Plastics Report; and Preemption Report. Excerpt from Beltway Report Bend Over, Cough On January 23,...more

Part 1 – DO I NEED A WISP AND WHAT IS A WISP? Deadline Approaching for yours

A WISP is a Written Information Security Plan. The State of Massachusetts is requiring every business that owns or licenses the Personal Information (more on the definitions below)of Massachusetts residents to have such a...more

Financial Services Report - Volume 11, No. 1 - Summer 2011

In this issue: Arbitration Report; Beltway Report; Operations Report; Mortgage Report; Privacy Report; and Preemption Report. Weird things happened this quarter that read like plot devices that couldn’t get past the...more

Financial Services Report - Volume 9, No 1. Winter 2010

In this issue: 2 Beltway Report 5 Operations Report 5 Plastic (a/k/a Card Report) 6 Mortgage Report 7 Privacy Report 10 Arbitration Report 10 Preemption Report Editor’s Note Tis the season to be thankful, and...more

Financial Services Report: Staying Ahead of the Summons - Volume 7, No 1. Summer 2010

In This Issue: 2 Beltway Report 5 Operations Report 6 Plastic (a/k/a Card Report) 7 Mortgage Report 8 Privacy Report 9 Arbitration Report 10 Preemption Report Please see full report below for more information....more

Financial Services Report: Staying Ahead of the Summons: Volume 6, No. 1. Spring 2010

In this issue: 2 Arbitration Report 2 Beltway Report 3 Preemption Report 5 Operations Report 7 Mortgage Report 8 Privacy Report Please see full newsletter below for more information....more

Financial Services Report: Staying Ahead of the Summons - Vol 5, No 4, Winter 2009

In This Issue: 2 - Beltway Report 4 - Credit Card Report 5 - Preemption Report 6 - Operations Report 7 - Mortgage Report 8 - Privacy Report 9 - Arbitration Report Please see full newsletter below for more...more

Financial Services Report: Staying Ahead of the Summons (Vol. 5, No 3. Fall 2009)

Inside ------------------------- *2 Beltway Report *4 Credit Card Report *5 Preemption Report *6 Operations Report *7 Mortgage Report *8 Privacy Report *9 California Report *10 Arbitration...more

Financial Services Report: Staying Ahead of the Summons Vol. 5. No. 2. Summer 2009

Inside this Edition: *Beltway Report...2 *Credit Card Report...4 *Preemption Report...5 *Operations Report...5 *Mortgage Report...6 *Privacy Report...8 *California Report...9 *Arbitration Report...9 Please see...more

Financial Services Report: Staying Ahead of the Summons Vol. 5, No 1. Spring 2009

Inside ------------------------- 2 Beltway Report ------------------------- 4 Credit Card Report ------------------------- 5 Operations Report ------------------------- 7 Mortgage...more

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