Francis riley

White Collar & Government Enforcement Alert

White Collar and Government Enforcement update…more
| Criminal Law

Another Blow to Preemption Under The Bank Act

The Bank Act no longer preempts certain consumer claims…more
| Finance & Banking

New Jersey Clarifies Notice of Intent to Foreclose Requirements

Notice of Intent to Foreclosue in NJ must identify lender, but failure to do so is not fatal to the foreclosure action…more
| Finance & Banking

Mortgage Servicer Foreclosure Settlement Agreement

Foreclosure, Settlement, CFPB, State AGs, "Francis X. Riley III", RESPA,…more
| Consumer Protection, Finance & Banking

NY's 1st Department Adopts Zubulake's ESI Preservation Requirements

Electronically Stored Information, Preservation, Zubulake, New York 1st Department…more
| Business Torts, Electronic Discovery

Debt Collection To Be Regulated by CFBP

The Consumer Financial Protection Bureau (CFPB), Regulate consumer debt "collection agencies"…more
| Finance & Banking, Consumer Protection, Business Torts, Privacy
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