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Third Circuit Upholds District Court’s Order Enjoining Full Enforcement of...
Recently, the U.S. Court of Appeals for the Third Circuit affirmed the district court’s decision to enjoin New Jersey from fully applying and enforcing its gift card escheat law. N.J. Retail Merchs....
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New York Appellate Court Holds that Federal Law Does Not Preempt State...
On April 17, 2012, the Appellate Division of the New York Supreme Court held that federal laws and regulations do not preempt state contract and consumer protection laws, reversing an earlier trial...
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CFPB Seeks Input on Conflict Between State and Federal Gift Card Laws
On August 16, the CFPB issued a Notice that it intends to make a preemption determination with regard to two state gift card laws. The CFPB is seeking public comment to inform its response to requests...
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District Court Holds Gift Cardholders Suffer No Damages from Inability to...
On August 17, the U.S. District Court of the Southern District of New York dismissed a putative class action alleging deceptive sales practices under New York law against gift card distributors. Preira...
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OIG for U.S. Postal Service Probes Expansion Into Financial Services
On May 21, the Office of Inspector General for the U.S. Postal Service (OIG) issued a report titled, “The Road Ahead for Postal Financial Services.” The report follows a January 2014 white paper issued...
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