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CFPB Prepaid Account Coverage Chart

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CFPB Executive Summary of Prepaid Rule (Oct. 2016)

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CFPB Preparing the Short Form Disclosure for Prepaid Accounts (Apr. 2017)

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CFPB Prepaid Rule's Key Changes for Government Benefit Accounts (Apr. 2017)

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CFPB Prepaid Rule's Key Changes for Payroll Card Accounts (Apr. 2017)

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Activities Permissible for a National Bank, Cumulative (Apr. 2012)

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FRB Circular 3 Provisions on Electronic Items

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FRB Letter on Proposed Circular 3 Changes Regarding Electronic Items

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E-Discovery Strategies in Consumer Cases

This is a seven-page document providing practice tips concerning electronic discovery, titled “E-Discovery Strategies In Consumer Cases: Anticipating And Avoiding Issues Relating To Electronically Stored Information” (March 19, 2018) written by Beth Terrell, Terrell Marshall Law Group PLLC, and Cassandra P. Miller, Edelman, Combs, Latturner & Goodwin, LLC.

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Complaint 1692c(a)(2), e, e(2)(A), e(10), f and State Law (March 7, 2017)

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Complaint 1692c, e, f, TCPA and State Law (July 26, 2012)

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Complaint 1692d, d(4), d(5), e, e(2)(A), e(5), e(8), e(10), f, f(1), f(6), State Law and Bankruptcy Claims (2018)