Tag Archives: checks

New Compliance Requirements for FCRA Background Checks

The Consumer Financial Protection Bureau (“CFPB”) issued a new “A Summary of Your Rights Under the Fair Credit Reporting Act” (“FCRA”)  (“Summary of Rights”) form on September 12, 2018.  This form replaces the previous version issued on November 12, 2012, … Continue reading

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New 2018 Law Regarding Criminal Background Checks in California

As of January 1, 2018, a new law in California adding Government Section 12952 to California Fair Employment and Housing Act went into effect. This new law states that it’s is unlawful for employers with five or more employees to … Continue reading

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California Statute Regarding Convenience Checks Not Facially Preempted By Federal Law

Question: Is section 1748.9 of the Civil Code, which requires certain disclosures to credit card holders who use preprinted "convenience checks," preempted by the National Bank Act? Answer: No, according to Fourth District Court of Appeal, Division Three, in Parks … Continue reading

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Mexico-headquartered blank checks issuer makes U.S. market debut

By John Filar Atwood A company headquartered in Mexico had not completed an IPO in U.S. markets since 2013 before the offering by Opes Acquisition last week. The blank checks company, which is headquartered in Mexico City, will seek to … Continue reading

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