Cox Smith

Legal Updates

About

Attorneys

Attorney	Latest Publications
William Frank Carroll	The Death Knell of ATM “Notice” Lawsuits The banking industry, particularly community banks, have been plagued over the past three years with lawsuits alleging that an exterior fee notice was not present on their automatic teller machines. The suits seek to certify a…more ATMs, Class Action, Electronic Fund Transfer Act, Fees, Notice Requirements	See All Updates »
William Fisher	Prepare for HIPAA Privacy Rule Changes On January 17, The Department of Health and Human Services (HSS) filed a long-awaited final rule interpreting the provisions of HIPAA. The rule makes final, supplementary changes to Health Information Technology for Economic and…more Business Associates, Compliance, Data Breach, Data Protection, GINA	See All Updates »
Erin Fonté	Mobile Payments Start-Ups: The need to know landscape Originally published in E-Finance & Payments Law & Policy - February 2013. New payments companies need to be aware of the legal and compliance issues that are part of operating in two of the most heavily regulated US…more CFPB, COPPA, Electronic Fund Transfer Act, FinCEN, FTC	See All Updates »
Jillian Gordon	Prepare for HIPAA Privacy Rule Changes On January 17, The Department of Health and Human Services (HSS) filed a long-awaited final rule interpreting the provisions of HIPAA. The rule makes final, supplementary changes to Health Information Technology for Economic and…more Business Associates, Compliance, Data Breach, Data Protection, GINA	See All Updates »
Cary Plotkin Kavy	Nonresident Alien Deposit Interest Reporting Requirements Are Now in Effect Starting January 1, 2013, all commercial banks, savings institutions, credit unions, securities brokerages and insurance companies must report interest on deposits paid to nonresident alien individuals to the IRS and to the…more Deposit Interest, FATCA, Non-Resident Aliens, Reporting Requirements	See All Updates »
Karen Neeley	Nonresident Alien Deposit Interest Reporting Requirements Are Now in Effect Starting January 1, 2013, all commercial banks, savings institutions, credit unions, securities brokerages and insurance companies must report interest on deposits paid to nonresident alien individuals to the IRS and to the…more Deposit Interest, FATCA, Non-Resident Aliens, Reporting Requirements	See All Updates »
Katherine Patton Noll	Nonresident Alien Deposit Interest Reporting Requirements Are Now in Effect Starting January 1, 2013, all commercial banks, savings institutions, credit unions, securities brokerages and insurance companies must report interest on deposits paid to nonresident alien individuals to the IRS and to the…more Deposit Interest, FATCA, Non-Resident Aliens, Reporting Requirements	See All Updates »
Mary Potter	Prepare for HIPAA Privacy Rule Changes On January 17, The Department of Health and Human Services (HSS) filed a long-awaited final rule interpreting the provisions of HIPAA. The rule makes final, supplementary changes to Health Information Technology for Economic and…more Business Associates, Compliance, Data Breach, Data Protection, GINA	See All Updates »
Susan Waller Ramos	The Permanent Resident Timeline Tightrope Originally presented at the 36th Annual Immigration and Nationality Law Conference at the University of Texas School of Law on November 7-9, 2012 in Austin, Texas. As an immigration attorney, when a client seeks your…more	See All Updates »
Joshua Sutin	Prepare for HIPAA Privacy Rule Changes On January 17, The Department of Health and Human Services (HSS) filed a long-awaited final rule interpreting the provisions of HIPAA. The rule makes final, supplementary changes to Health Information Technology for Economic and…more Business Associates, Compliance, Data Breach, Data Protection, GINA	See All Updates »
Kathleen Campbell Walker	Get Ready, Get Set - March 7 for the New Form I-9. Right? United States and Citizenship Services (USCIS) has posted contradictory information on the exact date that the new I-9 form (Rev. 03/08/13)N must be used. The revision date is referenced on the lower left hand corner of the…more Eligibility, Hiring & Firing, I-9, USCIS	See All Updates »
Mark Walker	Updated Version "The Texas Anti-SLAPP Statute: Issues for Business Tort Litigation," by Mark C. Walker, 7th Annual Bill of Rights Course: Litigating the Constitution In this issue: - Table Of Contents - Table Of Authorities - I. Introduction. - II. Texas Citizens Participation Act: What is it? - A. Background and Enactment of the TCPA. - 1. What…more Anti-SLAPP, Burden of Proof, Fee Awards, Frivolous Lawsuits, Interlocutory Appeals	See All Updates »

This profile may constitute attorney advertising. Prior results do not guarantee a similar outcome. Any correspondence with this profile holder does not constitute a client/attorney relationship. Neither the content on this profile nor transmissions between you and the profile holder through this profile are intended to provide legal or other advice or to create an attorney-client relationship.