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Searching Content indexed under Financial Services by Ford & Harrison LLP ordered by Published Date Descending.
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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
2
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
3
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
4
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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