The American Arbitration Association and its related International Centre for Dispute Resolution announced on November 1, 2013 the adoption of new Optional Appellate Arbitration Rules. These new rules provide detailed…more
On October 17, 2013, U.S. Citizenship and Immigration Services (USCIS) announced that E-Verify has resumed operations following resolution of the federal government shutdown.
During the shutdown, USCIS suspended the…more
In deciding whom to select as first chair for a major piece of litigation, lead counsel in a complex transaction or heading a law firm, the questions are the same: Does the lawyer have the expertise and experience? What results…more
Mobile payments technology is poised to create a globally dramatic shift in how individuals pay for goods and services, track spending, and manage personal finances. Mobile payments are also becoming big business for…more
On June 17, 2011, Texas Governor Rick Perry affixed his neat signature to Texas’ new anti-SLAPP law, entitled the Texas Citizens Participation Act (the “TCPA”), and in so doing Texas joined 28 states and the District of…more
General Solicitations and Advertising Now Permitted inPrivate Securities Offerings, but Additional Responsibilities Now Apply -
The SEC recently amended Rule 506 to eliminate the prohibition on general solicitation and…more
On July 2, 2013, the Federal Reserve Board, and on July 9, 2013, the FDIC and OCC, adopted a final rule that implements the "Basel III" changes to the international regulatory capital framework and revises the U.S. risk-based…more
On Tuesday, the U.S. Department of Treasury unexpectedly postponed a key portion of the Affordable Care Act: the “pay or play” provisions that require employers of more than 50 full-time employees to provide health coverage to…more
In 2003, the Texas Constitution was amended to permit the issuance of interpretations relating to the home equity provisions of the Constitution. A lender acting in compliance with these interpretations would have a defense (or…more
DataTreasury Corporation (“DataTreasury”) has filed a new round of lawsuits against banks and their service providers relating to two patents which claims systems and methods for remotely capturing and centrally processing…more
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
It seems innocuous – an anachronistic paper form being replaced by an electronic process. Customs and Border Protection (CBP) started a money saving and security enhancing project to end the issuance of the paper I-94…more
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
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
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
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.