Searching Content indexed under Finance and Banking by Ford & Harrison LLP ordered by Published Date Descending.
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Help! I Just Received A Charge Of Discrimination. Now What? - Part 3 Of 3
In this three-part series, we are exploring best practices for handling a charge of discrimination.
United States
29 Nov 2018
Help! I Just Received A Charge Of Discrimination. Now What? - Part 1 Of 3
So you've just received a charge of discrimination from the Equal Employment Opportunity Commission ("EEOC") or a local agency. Now what? In this three-part series,
United States
12 Nov 2018
New FCRA Summary Of Rights For Background And Credit Checks
On September 12, 2018, the Consumer Financial Protection Bureau (CFPB), the federal agency which oversees the federal Fair Credit Reporting Act (FCRA) issued an interim final rule updating the agency's model FCRA notice
United States
25 Sep 2018
DOL Issues Long-Awaited New Rule Governing Retirement Investment Advisors
On April 6, 2016, the U. S. Department of Labor (DOL) released a long-awaited final rule expanding the definition of "fiduciary" under ERISA as well as the duties of investment advisors who qualify as fiduciaries thereunder. In addition, the DOL issued two related prohibited transaction exemptions that have the effect of minimizing the compliance burden imposed on investment advisors who now, under the final rule, qualify as fiduciaries, by (1) permitting firms to receive certain common types of
United States
14 Apr 2016
Labor Department Proposes Fiduciary Conflict Of Interest Rules — Again
On April 14, 2015, the U.S. Department of Labor (DOL) reissued the long-awaited re-proposal of its regulation expanding the definition of "fiduciary" under the Employee Retirement Security Act of 1974, as amended (ERISA)...
United States
22 Apr 2015
Consumer Financial Protection Bureau Issues Bulletin About Federal Regulation Of Payroll Cards
On September 12, 2013, the Consumer Financial Protection Bureau (CFPB) issued a bulletin stating that under federal law employers cannot mandate that their employees receive wages on a payroll card.
United States
23 Sep 2013
Tennessee Financial Institutions Should Be Aware Of A Rise In ATM Accessibility Lawsuits
Banks and other financial institutions in Tennessee should take note of a recent string of lawsuits filed in Tennessee challenging the accessibility of automatic teller machines (ATMs).
United States
18 Aug 2013
FCPA Resource Guide Issued
On November 14, 2012, the Criminal Division of the United States Department of Justice ("DOJ") and the Enforcement Division of the United States Security and Exchange Commission ("SEC") issued "A Resource Guide to the U.S. Foreign Corrupt Practices Act" (the "Guide").
United States
2 Jan 2013
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