FCRA lawsuits are on the rise – what claims do plaintiffs frequently bring against banks in class action suits?
Why can't we hold customers liable for carrying their PIN with their card?
What is the single best way our bank can decrease the chances of being hit with a class action lawsuit?
If a consumer purchased tires and later claimed they were defective and they filed a Reg E claim, but refused to go back to the merchant, can we deny his claim?
I have heard that business accounts do not fall under Reg E. How does this apply to internet banking and what about a business account that is a sole proprietorship?
What are FCRA-related legal risks does my bank face in 2020?
With regards to delinquent accounts, the furnisher must report the date of delinquency within 90 days.
Is CAN-SPAM consumer protection and limited to consumers?
Does CAN-SPAM apply to those emails sent by platform employees to let their preferred customers know of new rates, etc.?
Does the CAN-SPAM law apply to email announcements of weather-related branch closings or other information about office hours?