$1000 Cap On Damages For TILA Violations
Financial Matters
- December 3, 2004 11:27 PM $1000 Cap On Damages For TILA Violations
- December 24, 2004 11:28 PM Absent Actual Knowledge Of An Inconsistency, Banks May Rely On Account Number Specified On An Incoming Wire Transfer
- July 21, 2005 12:17 AM AN ORAL AGREEMENT TO FOREGO BANKRUPTCY IN EXCHANGE FOR NEW REPAYMENT TERMS MAY REPLACE THE ORIGINAL LOAN AGREEMENT
- March 30, 2005 12:01 AM Bank Not Liable For Aiding And Abetting, Absent "Actual Knowledge Of The Underlying Wrong"
- May 24, 2005 12:52 AM Bank's Agreement To Accept Late Loan Payment Invalidates Trustee's Sale (Even If Trustee Was Unaware)
- January 3, 2005 9:27 PM Bank's Failure To Deposit Interpleader Funds With Court Waives Claim For Attorney's Fees
- June 23, 2005 1:02 AM Bank's Internal Suspicious Activity Reports Not Subject To Discovery
- December 9, 2005 11:45 PM California Court Upholds Delaware Choice of Law Provision Prohibiting Class-Wide Arbitration
- February 1, 2005 9:30 PM California Supreme Court Strikes Down Oakland's Predatory Lending Ordinance
- February 13, 2006 7:22 PM California UCC Supersedes Common Law In "Missing Indorsements" Case
- April 22, 2005 11:07 PM Case Tests Validity of Class Action Waiver in Arbitration
- September 21, 2006 12:56 PM CLAIM THAT LENDER VIOLATED UCL IN DISCLOSURES ON HUD-1 SETTLEMENT STATEMENT STATED A CLAIM AND WAS NOT PREEMPTED
- January 30, 2007 3:46 PM CLASS ACTION NOT PERMITTED TO ASSERT RESCISSION CLAIM UNDER TILA
- August 15, 2005 8:36 PM Commissioner Of Corporation's Authority To Audit Is Preempted By Federal Law
- January 31, 2006 5:37 PM Consumer's UCL Claim Based on Violation of OCC Disclosure Requirements Not Preempted
- October 23, 2004 8:09 PM Contact Us
- March 5, 2007 2:46 PM Courts Remain Split on Availability of Class Actions for Rescission Under Truth in Lending Act
- December 19, 2005 11:44 PM DELAWARE CHOICE OF LAW PROVISION BARRING CLASS WIDE ARBITRATION HELD UNCONSCIONABLE
- February 15, 2008 1:11 PM Federal Agencies Issue Final Rules On Fighting Identity Theft
- February 14, 2008 11:04 AM Federal Banking Regulators Issue Final Rule On Financial Institutions' Affiliate Marketing
Financial Matters
- October 24, 2004 1:28 AM Financial Services
- June 19, 2006 11:59 AM GLB Does Not Prohibit Use Of Unencrypted Personal Financial Information On Home Computer
- February 15, 2005 6:15 AM Disclaimer
- February 15, 2005 6:15 AM Privacy Policy
- January 10, 2008 6:05 PM Advertising & Promotions Law
- January 8, 2008 10:54 PM Antitrust Law
- January 7, 2008 12:30 AM Bankruptcy and Restructuring Law
- January 4, 2008 1:06 AM Corporate & Securities Law
- December 19, 2007 1:38 PM ESOP Law
- December 4, 2007 6:42 PM Fashion & Apparel Law
- December 3, 2007 10:59 AM FCC Law
- September 21, 2007 4:28 PM Government Contracts Law
- April 13, 2007 6:14 PM Intellectual Property Law
- March 5, 2005 7:17 PM Labor & Employment Law
- July 27, 2004 4:48 PM Real Estate and Construction Law
- December 28, 2005 5:14 PM NATIONAL BANK ACT DOES NOT PREEMPT AGE DISCRIMINATION CLAIM UNDER STATE LAW
- January 19, 2006 6:25 PM National Bank Is Citizen Of State In Which Its Main Office Is Located
- April 17, 2007 5:56 PM Operating Subsidiaries Of National Banks Also Not Subject To State Law Licensing, Reporting, And Visitorial Regulations
- November 8, 2006 12:46 PM CALIFORNIA STATUTE GOVERNING PREFERENCES IN ASSIGNMENTS FOR CREDITORS NOT PREEMPTED
- September 12, 2006 5:50 PM PAYMENT STREAMS STRIPPED FROM EQUIPMENT LEASES ARE "PAYMENT INTANGIBLES"
- June 29, 2006 6:57 PM Preemption Debate Continues - Now In The Supreme Court
- January 30, 2007 3:56 PM PREPAYMENT PENALTY CLAIM PREEMPTED BY HOLA
- October 29, 2004 10:50 PM Presentation Of Letter Of Credit Within Seven Days
- February 15, 2005 9:25 PM Rate "Lock In" Agreement Subject To Three-Day TILA Notice
- May 2, 2006 11:51 AM Refinancing Does Not Bar TILA Claim Regarding Original Loan
- January 25, 2006 12:05 AM Second District Upholds "Reasonable" Liquidated Damages Provision In Standard Form Consumer Contract
- February 15, 2005 6:16 AM RSS
- May 5, 2005 10:37 PM Termination Fee For Merchant Credit Card Account Not Unlawful Liquidated Damage
- August 24, 2005 6:37 PM The Grafton Case: Pre-dispute Jury Trial Waivers are Unenforceable
- June 27, 2006 11:57 AM U.S. District Court Rules That OTS Opinion Letter On Exclusive Agents Preempts State Banking Statutes
- December 14, 2004 11:22 PM Yield Spread Premium Irrelevant For Purposes of Predatory Lending Law
- March 9, 2005 5:23 PM Yield Spread Premium Still Irrelevant For Purposes Of Predatory Lending Law