Fourth Circuit Holds UCC Article 4A Requires Beneficiary Bank’s Actual Knowledge for Wire Misdescription Liability in Business Email Compromise Scam Case
Fourth Circuit Issues Ruling on Furnisher’s Duty to Investigate Legal Disputes Under FCRA
Texas Senate Bill 1736 Proposes Allowing Convenience Fees for Electronic Motor Vehicle Payments
California Introduces Its Version of the CARS Act Signaling a New Wave of State Regulation for Auto Dealers
Fifth Circuit Vacates FTC’s CARS Rule
FTC Publishes CARS Rule Regulating Motor Vehicle Dealer Sales Practices
2022 Consumer Financial Services Year in Review and a Look Ahead
CFPB Issues Data Requests to Major Auto Lenders
