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Legal updates for: "Capital One" CFPB


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The New Normal: Taking Responsibility for Your Vendors

by Pepper Hamilton LLP on

... continue to strive for reduced costs and greater efficiencies, they are increasingly turning to third-party vendors to handle a wide variety of tasks, from marketing and sales to payment processing. As several recent enforcement actions show, however, these vendor relationships are fraught with danger if banks and other financial institutions do... more


The New Normal: Taking Responsibility for Your Vendors  [Video]

by Pepper Hamilton LLP on

... continue to strive for reduced costs and greater efficiencies, they are increasingly turning to third-party vendors to handle a wide variety of tasks, from marketing and sales to payment processing. As several recent enforcement actions show, however, these vendor relationships are fraught with danger if banks and other financial institutions do... more


Mobile Payments Start-Ups: The need to know landscape

by Cox Smith on

... 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 industries: financial services and telecommunications. Getting the legal and regulatory issues wrong can be fatal to a startup’s business... more



Financial Services Report - Spring 2013

by Morrison & Foerster LLP on

... is a dignified law firm newsletter, not like the “Brand X” versions. You won’t find pandering, attention-grabbing stories about Justin Bieber, Kim Kardashian, Ashton Kutcher, Prince William, or Charlie Sheen. Lady Gaga will not be mentioned. Sure, there are those who would resort to tricks to game the search engines, in order... more


Risk Management (March 2013) - The New Rules of Consumer Protection: Six Steps for Banks to Manage Third-Party Compliance Risk

by Richik Sarkar on

...Financial services firms now routinely contract outside companies to market new services that these institutions did not develop internally, such as investment and insurance options. More than ever, third parties are performing more-regulated functions, and firms must be cognizant of the compliance risks involved. And there are a lot of them.... more


K-Mart to Pay $3M to settle Background Screening Claim

by Angela Bosworth on

... retailer known for its blue light specials, is paying out $3 million to settle a class action suit for alleged background screening violations. The suit was settled in mediation, and if approved, it will certify a class of 64,506 people. I did the math, and that’s about $18.09 per person, after the named plaintiff gets his share of $5,000... more


Skadden's 2013 Insights: Financial Regulation

by Skadden, Arps, Slate, Meagher & Flom LLP on

... Europe and Asia, 2012 saw measured progress in the implementation of recent regulatory reforms, the Basel capital rules, the deleveraging of the financial services firms and deliberations about the role of financial supervision, in the midst of a halting recovery from the financial crisis. In Europe, the immediate financial crisis affecting... more


Skadden's 2013 Insights

by Skadden, Arps, Slate, Meagher & Flom LLP on

... to provide a collection of commentaries on the critical legal issues facing our clients in 2013. There is hope that global economic and market conditions will continue to improve despite ongoing challenges. Lingering discord in the wake of the U.S. fiscal cliff negotiations, the mire of Europe's debt crisis and concern over the pace of... more





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