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Timeshare

Troutman Pepper

North Carolina AG Sues Timeshare Company for Unsolicited Robocalling

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On October 18, North Carolina Attorney General (AG) Josh Stein filed a complaint against timeshare company Club Exploria, LLC, for allegedly using robocall machines to make unsolicited calls to consumers....more

Guidepost Solutions LLC

Can a Failed Privacy Program Lead to Fentanyl Trafficking or OFAC Violations?

In July 2024, the Federal Bureau of Investigation and Department of Treasury’s Financial Crime Enforcement Network and Office of Foreign Assets Control (OFAC) released a joint notice discussing how Mexican-based Transnational...more

Bressler, Amery & Ross, P.C.

The FBI Warns Seniors of Timeshare Scams by Mexican Cartels

The Federal Bureau of Investigation (FBI) recently issued a warning about scams involving timeshares that have senior Americans as the primary victim. The FBI noted that timeshare fraud poses a significant risk to older...more

Cozen O'Connor

The State AG Report – 3.21.2024

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Wisconsin Shows Timeshare Exit Company the Exit - ...more

Cozen O'Connor

Wisconsin Shows Timeshare Exit Company the Exit

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Wisconsin AG Josh Kaul secured a judgment against Relief Solutions International, LLC (RSI) and its owners in a lawsuit alleging that the timeshare exit company violated Wisconsin consumer protection laws by misrepresenting...more

Allen Matkins

PropTech Update 10.16.23

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“Build affordable housing.” Easier said than done. Build it where? Which surplus city properties would be good candidates for this kind of project? What types of policies do a better job of fostering housing development?...more

Cozen O'Connor

The State AG Report – 10.5.2023

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: • AGs Go After Timeshare Exit Companies over Allegedly...more

Cozen O'Connor

AGs Go After Timeshare Exit Companies over Allegedly Fraudulent Marketing

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Missouri AG Andrew Bailey filed a lawsuit against RSI, LLC and its owners (collectively, “RSI”), alleging that the timeshare-exit company violated the Missouri Merchandising Practices Act by making false promises and...more

Orrick, Herrington & Sutcliffe LLP

OFAC sanctions timeshare fraud network

On March 2, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions, pursuant to Executive Order 14059, against eight Mexican companies connected to timeshare fraud on behalf of the Cartel...more

Cozen O'Connor

The State AG Report – 12/1/2022

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Here are this week’s curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Google and iHeartMedia Settle with Multistate...more

Cozen O'Connor

Wisconsin AG and FTC Team Up to Bring Suit over Alleged $90 Million Timeshare Exit Scam

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Wisconsin AG Josh Kaul and the FTC filed a lawsuit against Consumer Law Protection, LLC and its affiliated entities and owners (collectively, “Consumer Law Protection”) for allegedly violating the state’s consumer protection...more

K&L Gates LLP

District Court Shows Timeshare "Exit" Attorney the Exit

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In May of 2022, a New Jersey District Court ruled in favor of Diamond Resorts, declining to find them liable under the Fair Credit Reporting Act. The case, Esperance v. Diamond Resorts, provides insight on how courts are...more

Hogan Lovells

NOM-029-SE-2021 Prácticas/Requisitos para la Prestación del Servicio de Tiempo Compartido

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El pasado 28 de marzo del 2022 se publicó en el Diario Oficial de la Federación, la Norma Oficial Mexicana denominada “NOM-029-SE-2021 Prácticas Comerciales-Requisitos Informativos para la Prestación del Servicio de Tiempo...more

Foley & Lardner LLP

Mexico Issues New Mandatory Standard (NOM 029) Related to Timeshare Services

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The March 28, 2022 Federal Official Gazette published mandatory standard NOM-029-SE-2021, Business practices-Informational requirements for the provision of timeshare services (NOM 029), which supersedes the 2010 version. ...more

Cozen O'Connor

The State AG Report – Volume 7, Issue 39

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Here are last week’s curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: Greyhound Will No Longer Allow Suspicionless CBP...more

Cozen O'Connor

Timeshare Exit Company Settles Allegations Of Misleading Marketing Tactics And Incompetence

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Washington AG Bob Ferguson reached a settlement with timeshare exit company Reed Hein & Associates LLC (“Reed Hein”) to resolve allegations that it used deceptive practices to market its timeshare exit services and to...more

Carlton Fields

Real Property, Financial Services, & Title Insurance Update: Week Ending October 30, 2020

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Financial Services Update - TILA / Definition of Creditor: entity that arranges for the extension of credit is not a “creditor” under TILA – Rosolen v. Home Performance Alliance, Inc., No. 19-cv-00024-JLB-NPM (M.D. Fla....more

Bowditch & Dewey

Getting Paid in Bankruptcy – Part III, Landlords, Leases, and Licenses

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In this series, we look at how various payment rights are treated in bankruptcy. A summary like this could not possibly address every right that might arise in any given bankruptcy case. We have omitted several of the...more

Foley & Lardner LLP

How Timeshare Companies Should Prepare for a Comeback

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There is no denying that COVID-19 has dealt an unprecedented blow to the timeshare industry. While timeshare companies face a months-long road to recovery, diligent preparation for a strong comeback should begin today. ...more

Carlton Fields

Real Property & Title Insurance Update: Week Ending April 5, 2019

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Real Property Update - Foreclosure / Standing: bank cannot rely solely on its acquisition of prior lenderto prove standing where note was specially indorsed to prior lender - Certo v. The Bank of New York Mellon, No....more

Stinson LLP

Time to Review Your Aircraft Timeshare

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For aircraft owners and operators with timeshare agreements or other operations under Part 91 of the Federal Aviation Regulations (FAR), now may be the time to review your compliance program....more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week In Review

Division of Investment Management of the SEC Issues No-Action Letter to SSB - On May 8, 2018, the Chief Counsel's Office of the Division of Investment Management ("IM") of the Securities and Exchange Commission (the...more

Robins Kaplan LLP

Your Daily Dose of Financial News

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Notwithstanding Lloyd’s assurances that the rumors of his demise are premature, Goldman has cleared the path forward for David Solomon (aka, one of its current co-Presidents, aka, DJ D-Sol) to assume the CEO position when Mr....more

Carlton Fields

Disgruntled Timeshare Owner’s Bid for Class Arbitration Thwarted

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On August 30, the Northern District of California thwarted a disgruntled timeshare owner’s attempt to arbitrate her dispute against a timeshare developer on a classwide basis. A timeshare purchaser alleged that Wyndham, the...more

Robinson & Cole LLP

Health Law Pulse - January 2016

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CHANGES TO STARK LAW, NEW ADVANCE CARE PAYMENTS INCLUDED IN 2016 PHYSICIAN FEE SCHEDULE - The Centers for Medicare & Medicaid Services (CMS) recently published a final rule (Final Rule) regarding physician payment...more

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