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Legislation & Regulation


Date
Title
July 12, 2010 Credit Rating Agency Regulations Under Wall Street Reform And Consumer Protection Act
  
May 24, 2010 Proposed Interchange Fee Legislation
  
January 25, 2010 Pending Kentucky Legislation
  
December 2, 2009 Federal Reserve Board Announces Final Rules on Overdraft Fees for ATM and Debit Card Transactions
  
November 3, 2009 Reg CC – It’s A Small World After All
  
September 29, 2009 Plaintiffs’ Interests Prepare to Fight Supreme Court Rulings Heightening Pleading Standard; Defense Attorneys Armed With Weapon to Combat Frivolous Complaints
  
July 13, 2009 New Restrictions on Fees and Expiration Dates on Gift Cards and Gift Certificates
  
July 2, 2009 “The Best of Disinfectants”: Sunshine and Other Developments Relevant to Agreed Protective Orders in Today’s Economy
  
4/29/2009 Honesty is Best Policy in Judgment-Debtor Exam
  
November 12, 2008 Identity Theft Enforcement and Restitution Act of 2008
  
September 9, 2008 Sixth Circuit Rules Ohio Mortgage Broker Act Preempted by Office of Thrift Supervision - For Now
  
September 3, 2008 Ohio Amends Law Exempting Property From Attachment
  
June 2, 2008 Senate Banking Committee Approves Mortgage Bill
  
May 30, 2008 Ohio Supreme Court confirms limit on interest that may be charged on open accounts
  
April 28, 2008 Expect Changes for Rating Agencies
  
April 1, 2008 "S.A.R." stands for Suspicious Activity Report, not serial activity report
  
February 6, 2008 Regulator's Next Target: Commercial Real Estate Loans



Date
Title
March 5, 2008 ALP: As a business that extends credit to its customers, do I need to be concerned about the new federal “Red Flag” Identity Theft Rules?
  
January 23, 2008 Year End Issuances by Federal Regulators Address a Multitude of Privacy Issues
  
July 30, 2007 Legislative Update – Federal Data Breach Notification Bills Move Forward



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