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FinCEN Issues Notice on Counterfeit Passport Card Fraud | Ballard Spahr LLP

The Financial Crimes Enforcement Network (“FinCEN”) has issued a Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial...

Bermuda , Canada , Mexico , Financial-crimes-enforcement-network-fin , Ballard-spahr , Financial-crimes-enforcement-network , Perpetrate-identity-theft , Fraud-schemes , Financial-institutions , Diplomatic-security-service , Currency-transaction-reporting

Committee on judicial codes of conduct concludes recusal of Fifth Circuit judge not required in lawsuit challenging final CFPB credit card late fee rule | Ballard Spahr LLP

Committee on judicial codes of conduct concludes recusal of Fifth Circuit judge not required in lawsuit challenging final CFPB credit card late fee rule | Ballard Spahr LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

United-states , Texas , Ballard-spahr , Judicial-conference , Fifth-circuit-judge-willett , Fifth-circuit , Judge-willett ,

Consumer Finance Monitor Podcast Episode: An Update on Earned Wage Access Products | Ballard Spahr LLP

Consumer Finance Monitor Podcast Episode: An Update on Earned Wage Access Products | Ballard Spahr LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Michael-guerrero , Alan-kaplinsky , Ian-moloney , American-fintech-council , Consumer-financial-protection-bureau , Regulatory-affairs , Payments-solutions-team , Senior-vice-president , Senior-counsel , Ballard-spahr , Consumer-financial-services-group , Payments-solutions

OSHA Finalizes 'Walk around Rule' Making it Easier for Union Representatives to Join Worksite Safety Inspections | Ballard Spahr LLP

On April 1, 2024, the Occupational Safety and Health Administration (“OSHA”) published its final rule – known informally as the “walk around rule” – which makes two changes to its...

Ballard-spahr , National-labor-relations-board , Health-administration , Occupational-safety , Compliance-safety , Health-officer ,

Retirement Industry People Moves

IRALOGIX names a new CEO; Concurrent selects a new director of retirement plan services; an employee benefits and executive compensation attorney joins Ballard Spahr; and more.

Boston , Massachusetts , United-states , California , Hawaii , Heather-randolph-carter , Jim-smith , Scott-carroll , Josh-forstater , Dave-bernard , Andrew-farrell , Michael-clark

Consumer Finance Monitor Podcast Episode: A Close Look at the Consumer Financial Protection Bureau's Proposed Rules on Overdraft and Nonsufficient Funds Fees | Ballard Spahr LLP

Our special guest is David Pommerehn, SVP, General Counsel, Head of Regulatory Affairs at the Consumer Bankers Association. In January 2024, the CFPB proposed two new rules: one...

Kristen-larson , David-pommerehn , John-culhane , Alan-kaplinsky , Biden-administration , Head-of-regulatory-affairs , Consumer-bankers-association , General-counsel , Regulatory-affairs , Consumer-bankers , Senior-counsel , Ballard-spahr

Community Solar: Major Moves in Pennsylvania, Maryland, and California | Ballard Spahr LLP

During Q1 of 2024, a number of states moved to significantly change whether and how they implement community solar programs, designed to make solar energy more broadly accessible. This...

Pennsylvania , United-states , California , Maryland , California-public-utilities-commission , Public-utility-commission , Community-solar , Maryland-public-service-commission , A-california-public-utilities-commission , Ballard-spahr-energy , Pennsylvania-house

Ranking Arizona: Top 10 law firms for 2024

Ranking Arizona: Top 10 law firms for 2024
azbigmedia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from azbigmedia.com Daily Mail and Mail on Sunday newspapers.

Fennemore , Arizona , United-states , Nevada , Idaho , California , Utah , Salt-lake-city , Phoenix , Orange-county , San-diego , Denver

Chadds Ford fines couple $17,000 for renting out home on Airbnb

Chadds Ford fines couple $17,000 for renting out home on Airbnb
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Chadds-ford , Pennsylvania , United-states , Smithbridge , Beaver-creek , Longwood-gardens , Cherry-hill , Philadelphia , Delaware-county , Cindy-gardner , Muhammad-ali , Whit-gardner

Lawsuit to claw back union dues filed after Janus decision

Lawsuit to claw back union dues filed after Janus decision
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United-states , California , Michigan , New-jersey , American , John-bursch , Ballard-spahr , Randi-weingarten , Mark-neuberger , Jason-tashea , Foley-lardner , Steven-suflas