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Kristen E. Larson
ID:
1b83b5ec-2619-30fb-68c4
/
Claimed Record
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Organization:
Ballard Spahr LLP
Published Works
154 articles
Three Members of Congress and U.S. Treasury Express Concerns that Florida Law Prohibiting Banks from Considering Customers’ Business Sectors or Political or Religious Beliefs Conflicts with Federal AML/CFT Requirements
Money Laundering Watch ·
July 29, 2024
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CFPB Refiles its Notice of Supplemental Authority in Support of its Motion to Transfer Venue under Section 1406(a) and Motion and Brief to Dissolve the Preliminary Injunction in the Credit Card Late Fee Lawsuit
Consumer Finance Monitor ·
July 18, 2024
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CFPB Isn’t Seeking a Rehearing and Petitions Fifth Circuit to Forthwith Issue Mandate in connection with the Writ of Mandamus vacating the District Court’s order transferring venue in the Credit Card Late Fee Lawsuit
Consumer Finance Monitor ·
July 12, 2024
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In Rare Move, the CFPB Comes to the Defense of Bank
Consumer Finance Monitor ·
July 12, 2024
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Judge Pittman States that District Court Lacks Jurisdiction and Strikes the CFPB’s Notice of Supplemental Authority in Support of the Motion to Transfer Venue under Section 1406(a) and Motion and Brief to Dissolve the Preliminary Injunction in the Credit Card Late Fee Lawsuit
Consumer Finance Monitor ·
July 12, 2024
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Practice Areas
Banking, Finance and Securities
Corporate Governance and Compliance
Jurisdictions
North America
Pennsylvania
Philadelphia
United States
