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The Uncertain Future of the Consumer Financial Protection Bureau

USA - January 28 2017 Since its inception in July 2011, the Consumer Financial Protection Bureau (CFPB) has sought to prove itself as a powerful regulator through...

Anand S. Raman.


"Privacy & Cybersecurity Update: New York State Proposes Cybersecurity Regulation for Financial Institutions"

USA - September 15 2016 New York state has proposed a new regulation to go into effect January 1, 2017 that would require banks, insurance companies and other financial...

David C. Eisman, Jamie L. Boucher, James R. Carroll, Brian W. Duwe, Brian D. Christiansen.


Privacy & Cybersecurity Update September 2016

USA - September 15 2016 New York state has proposed a new regulation to go into effect January 1, 2017 that would require banks, insurance companies and other financial...

Stuart D. Levi, Jamie L. Boucher, James R. Carroll, Brian W. Duwe, Brian D. Christiansen.


Limited English Proficiency: An Emerging Compliance Risk

USA - January 18 2016 How consumer financial services providers can meet the needs of a growing population of "limited English proficiency" (LEP) consumers without running...

Austin K. Brown, Anand S. Raman, Darren M. Welch.


Banking Regulators Increasingly Assert Jurisdiction Beyond Financial Institutions

USA - January 18 2016 Federal and state banking regulators have broad and largely discretionary supervisory and enforcement powers over the financial institutions they...

Stuart D. Levi, Brian D. Christiansen.