Tag Archives: third

Insight on Third Party Risk Management

In a recent interview, as part of Venminder’s Thought Leadership Series, DWT payments team member and FinTech team co-leader, Andy Lorentz, sat down with Venminder Chief Risk Officer Branan Cooper to discuss a number of important aspects of managing third-party … Continue reading

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Debtors Lose? Third Circuit Rejects “Discovery Rule,” Restricts Period to Assert Federal Debt Collection Actions in Break With Fourth and Ninth Circuits

In an en banc decision issued last Tuesday, the Third Circuit held that civil actions alleging violations of the Fair Debt Collection Practices Act (FDCPA) must be filed within one year from the date of the violation’s occurrence – and … Continue reading

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Fifth Third Securities Hit With $6M Regulatory Sanction Over Variable Annuity Sales

Rex Securities Law-Nationwide representation of investors seeking recovery of losses due to stockbroker malpractice. May 2018 According to a FINRA News Release,  Fifth Third Securities was fined $4 million and required to pay $2 million in restitution for failing to appropriately consider … Continue reading

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Third International Conference on End of Life Law, Ethics, Policy, and Practice (ICEL3)

Save the date for the Third International Conference on End of Life Law, Ethics, Policy, and Practice (ICEL3). It will be in Belgium from March 7-9, 2019. I was delighted to participate in ICEL1 (Brisbane) and in ICEL2 (Halifax). Based … Continue reading

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Missouri Supreme Court Case: Dissolution of marriage involving non-biological child should be adjudicated with a separate paternity action; Third party custody appropriate when biological parents are unfit.

Recent Decision from the Missouri Supreme Court: Overview: A mother appeals a circuit court’s judgment awarding third-party custody of a child to her stepfather in the mother and stepfather’s proceeding to dissolve their marriage. In a decision written by Judge … Continue reading

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