2016 11 Financial services Related Topics 
Troutman Sanders
AUGUST 22, 2022
District Court for the Central District of California entered an order, authorizing the IRS to serve a John Doe summons on SFOX, a Los Angeles-based cryptocurrency broker, to produce trading records for SFOX users who conducted trades totaling at least $20,000 between 2016 and 2021. For more information, click here. On August 15, the U.S.
Troutman Sanders
OCTOBER 13, 2020
Privacy and Cybersecurity Activities: As of October 11, over 9,345,542 voters have cast their ballots, according to the S. Around this time in 2016, less than 100,000 individuals had voted. First signed on July 6, this order has been extended several times. For more information, click here. Election Project.
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Jimerson Firm
MARCH 10, 2021
15-CV-23755, 2016 WL 4270206, at *4 (S.D. 15, 2016) (holding that banks have no duty to “process, convert, administer, or service” the borrower’s loan); Grave v. 8:10-CV-338-T-33TGW, 2011 WL 6719215, at *11 (M.D. 8:10–cv338, 2011 WL 6719215, at *10–11 (M.D. Brake , 2011 WL 6719215, at *10-11. See Brake v.
Consumer Financial Services Law
JANUARY 3, 2018
and Bank of America responded by placing Islam’s account with American Recovery Service (“ARS”) for collection. ARS sent a letter to Islam on August 11, 2016 stating, in relevant part, that “[a]s of the date above, you owe $14,413.78.” The court agreed, and based its analysis on the Second Circuit’s 2016 decision in Avila v.
Troutman Sanders
DECEMBER 19, 2023
On December 12, the Basel Committee on Banking Supervision published a consultative document to propose targeted adjustments to its 2016 standard on interest rate risk in the banking book (IRRBB). On December 11, the OCC published its 2023 Annual Report. For more information, click here. of mortgages were current and performing.
Consumer Financial Services Law
JANUARY 31, 2020
2019) that creditors who refuse to relinquish an item that was seized pre-petition are not subject to sanctions because their refusal does not violate 11 U.S.C. § Joy Denby-Peterson purchased a 2008 Corvette in July 2016, and several months later the vehicle was repossessed when Denby Peterson failed to make all of the required loan payments.
Consumer Financial Services Law
SEPTEMBER 4, 2016
A week later, the consumer filed suit asserting violations of the FDCPA, including violations of section 1692e(11), contending that the collector failed to disclose the communications were from a debt collector. 25, 2016) quoting Lauer v. Credit Control Services, 2015 WL 5824941 (D. Delta Outsource Group, C.A.
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