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Preliminary Injunction Hearing in Federal Court on Colorado DIDMCA Opt-Out Challenge | Ballard Spahr LLP

On May 16, the U.S. District Court for the District of Colorado held a hearing in NAIB, et al v. Weiser, et al. on a motion filed by three financial services industry trade groups to.

United statesState of coloradoBallard spahrConsumer bankers associationUs district courtAmerican bankers associationGreenwood trust coDepository institutions deregulationMonetary control actOpt out legislationPreliminary injunctionColorado attorney generalGreenwood trust

United States - Financial Services - Why You Should Care About Colorado Attempting To Opt-Out Of DIDMCA

Yesterday, a preliminary injunction hearing was held that will decide whether industry trade associations can halt aspects of Colorado's attempt to opt-out of the usury exportation provisions of DIDMCA, 94 Stat. 132, 164-65 (1980).

United statesPhilipj weiserAmerican bankers associationAssociation of industrial bankersConsumer bankers associationMead corpStates district courtSupreme courtAmerican financial servicesAmerican fintech council plaintiffsDepository institutions deregulationControl actIndustrial bankersAmerican fintech councilAttorney generalPlaintiff motion

Federal judge weighs Colo law on interest rates | Colorado Politics

Federal judge weighs Colo law on interest rates | Colorado Politics
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United statesMichaelk morelliDanield domenicoDavidm gossettMike weissmanJavier mabreyNational association of industrial bankersUs district courtDeposit insurance corporationDepository institutions deregulationMonetary controlCourt judge danielNational associationIndustrial bankersHouse billFederal deposit insurance corporation

The UK s Financial Conduct Authority Discusses Gaps in Firms Surveillance for Market Abuse | Cadwalader, Wickersham & Taft LLP

The UK s Financial Conduct Authority Discusses Gaps in Firms Surveillance for Market Abuse | Cadwalader, Wickersham & Taft LLP
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United statesUnited kingdomMercedes kelley tunstallPhilipj weiserUnited kingdom financial conduct authorityConsumer financial protection bureauAmerican bankers associationUnited states district courtMead corpConsumer bankers associationNational collegiate student loanAmerican fintech council plaintiffsNational association of industrial bankersSupreme courtAmerican financial services associationFinancial conduct authority

Plaintiffs file reply in support of motion for preliminary injunction in Colorado rate exportation litigation | Ballard Spahr LLP

Plaintiffs file reply in support of motion for preliminary injunction in Colorado rate exportation litigation | Ballard Spahr LLP
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United statesUs supreme courtFederal reserveWhile congressNational bankBallard spahrColorado attorney generalDepository institutions deregulationMonetary control actNational bank actThroughout titleDormant commerce clauseQuick paydayAdvisory opinion