Regulatory Developments On July 13, the Securities and Exchange Commission (SEC) proposed amendments to eliminate redundant, overlapping, outdated, or superseded provisions, in light of subsequent changes to disclosure requirements, U.S. Generally ... JD Supra, 2 days ago
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A federal judge has tossed out a challenge to the recess appointment of Consumer Financial Protection Bureau Director Richard Cordray. The decision marks a blow to the case of State National Bank of Big, Spring, Texas, which filed a lawsuit against ...Mortgage Professional America, 5 days ago Federal court tosses challenge to CFPB Director Cordray's recess appointment HousingWire.com, 1 week ago Court Defers Ruling on Cordray's Legal Authority National Mortgage Professional Magazine, 1 week ago CFPB Chief Cordray's Recess Appointment Actions Survive Suit Bloomberg, 1 week ago
By WASHINGTON (CN) — With the D.C. Circuit set to resolve a constitutional challenge to the Consumer Financial Protection Bureau, a federal judge deferred deciding a Texas bank's similar claim. State Spring National Bank of Big Spring says ...Courthouse News Service, 1 week ago
Conspired with Others to Seek Over $1.5 Million in Fraudulent Refunds A federal district court judge sentenced a Virginia man today to 47 months in prison for his involvement in a far-reaching stolen identity refund fraud scheme in which he ...United States Department of Justice, 2 weeks ago
NEW YORK One of the last remaining cases stemming from the bankruptcy of Houston-based commodities giant Enron Corp. will go back to the New York federal court where it was initially filed in 2002. According to court documents, the change in venue ...The Southeast Texas Record, 1 month ago
By (CN) - In a new federal complaint over visa benefits meant to attract foreign scientists, a group of U.S. technology workers says the Department of Homeland Security exceeded its authority. The suit in D.C. actually marks the second ...Courthouse News Service, 1 month ago
WASHINGTON Franklin Giovanni Torres, 33, of Washington, D.C., has been sentenced to 21 years in prison on child pornography and sexual abuse charges involving a teenage boy, U.S. Attorney Channing D. Phillips, Paul M. Abbate, Assistant Director in ...United States Department of Justice, 1 month ago
By Jacklyn Wille May 23 —An appellate court must reconsider its decision upholding Verizon Communications Inc.'s decision to de-risk and remove 41,000 retirees from its pension plan by transferring billions of dollars in plan obligations to a ...Bloomberg BNA, 1 month ago
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