News & Analysis as of

Motion to Dismiss › Statute of Limitations › Consumer Financial Protection Bureau (CFPB)

Orrick, Herrington & Sutcliffe LLP

District court grants partial CFPB win in credit reporting case

Orrick, Herrington & Sutcliffe LLP on

On May 5, the U.S. District Court for the Central District of California granted in part and denied in part a motion to dismiss filed by the defendant, a consumer reporting agency, in a case brought by the CFPB in January...more

Ballard Spahr LLP

Collection Letter Making Settlement Offer for Time-Barred Debt Can Violate FDCPA Without Legal Action Threat, Third Circuit Rules

Ballard Spahr LLP on

A letter sent to collect a time-barred debt that makes a settlement offer can, even without a threat of legal action, violate the Fair Debt Collection Practices Act's (FDCPA) general prohibition against a debt collector's use...more

MoFo Reenforcement

CFPB Argues Statute of Limitations Not Applicable in Certain UDAAP Actions

MoFo Reenforcement on

On January 15, 2016, the CFPB filed a brief opposing a motion to dismiss in the Matter of Integrity Advance, LLC (“Integrity”) asserting that there is no time bar for certain CFPB actions under its UDAAP authority. The...more

Dorsey & Whitney LLP

The Forthcoming Amendments to Regulation C – a Litigation Perspective

Dorsey & Whitney LLP on

Dorsey partner Eric Epstein and Dorsey associate Augustine Lo wrote this recent article for The Real Estate Finance Journal regarding the new amendments to the HMDA regulation, Regulation C. This article discusses three...more

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