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Nevada Federal Court Declines to Decide at Summary Judgment Stage Whether Pre-Dispute Investigation Was Sufficient to Satisfy FCRA
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Nevada Federal Court Declines to Decide at Summary Judgment Stage Whether Pre-Dispute Investigation Was Sufficient to Satisfy FCRA

A federal district court judge in Nevada recently denied competing motions for summary judgment in a Fair Credit ...
California Secures $1.5 Million Multistate Securities Settlement Against Crypto Platform TradeStation
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California Secures $1.5 Million Multistate Securities Settlement Against Crypto Platform TradeStation

SACRAMENTO – The California Department of Financial Protection and Innovation (DFPI) announced today it has entered into a ...
Arizona, Kentucky, And Hawaii Become Latest States To Introduce Legislation To Regulate Earned Wage Access Products
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Arizona, Kentucky, And Hawaii Become Latest States To Introduce Legislation To Regulate Earned Wage Access Products

By Jason Cover, Taylor Gess, James Kim, Carlin McCrory & Caleb Rosenberg on February 1, 2024 Recently, Arizona, ...
OCC Assesses $65 Million Penalty Against City National Bank
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OCC Assesses $65 Million Penalty Against City National Bank

WASHINGTON, D.C. — The Office of the Comptroller of the Currency (OCC) today assessed a $65 million civil ...
Strategic Financial Solutions Shut Down Amid Lawsuit
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Strategic Financial Solutions Shut Down Amid Lawsuit

Strategic Financial Solutions, a financial services firm with 264 employees in the Buffalo area, has been shut down ...

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