Loans, Settlement Agreements

Settlement Agreement Found To Be an Instrument for The Payment of Money Only Sufficient to Grant Summary Judgment In Lieu of...

Freiberger Haber LLP on 1/3/2024

In past articles, we have examined a motion under CPLR § 3213... CPLR § 3213 is a procedural mechanism that allows a party to make a motion for summary judgment before filing a complaint in actions based upon “an instrument...more

The Tragic Case Of The Dangling Debt

Fox Rothschild LLP on 9/7/2021

We live in an age when it is oh-so-easy to incur debt, sometimes without even knowing it. The moral of this story is that clients need to try to remember the documents they signed before their divorce is over. And even...more

CFPB continues to push the envelope in announcing settlement with brokers of pension advances

Ballard Spahr LLP on 9/3/2019

The CFPB announced on August 14, 2019 that, subject to the approval of the Federal District Court for the Eastern District of Arkansas, the Bureau and the Arkansas Attorney General have entered into a proposed settlement with...more

Your Daily Dose of Financial News

Robins Kaplan LLP on 3/20/2019

The US and China have scheduled two more rounds of high-level trade talks with hopes for an agreement between the economic superpowers by late April, even as China has begun to push back against some of the US’s major...more

DOL Enters into Another Settlement Agreement with ESOP Trustee

Holland & Knight LLP on 3/1/2018

• The U.S. Department of Labor (DOL) closed out 2017 by entering into yet another settlement agreement with the trustee of an employee stock ownership plan (ESOP). • The latest agreement (the Alpha Agreement) requires Alpha...more

Deferred-Interest Loan Products Cost Issuer $700,000 in CFPB Deal

Manatt, Phelps & Phillips, LLP on 9/25/2015

Why it matters - Allegedly deceptive enrollment tactics by third-party marketers cost the issuer of healthcare credit cards $700,000 in a settlement with the Consumer Financial Protection Bureau (CFPB). Springstone...more