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Results: 1-10 of 187

First enforcement action for abusive conduct against debt-relief company

  • Sidley Austin LLP
  • -
  • USA
  • -
  • June 14 2013

The Consumer Financial Protection Bureau has brought its first enforcement action for alleged abusive acts or practices under the Consumer Financial

Federal Reserve clarifies application of the swaps pushout rule to uninsured U.S. branches and agencies of foreign banks

  • Sidley Austin LLP
  • -
  • USA
  • -
  • June 14 2013

The Federal Reserve Board ("FRB") released on June 5, 2013 an interim final rule ("Interim Final Rule") clarifying that uninsured U.S. branches and

CFPB brings first enforcement action for abusive conduct against debt-relief company

  • Sidley Austin LLP
  • -
  • USA
  • -
  • June 4 2013

The Consumer Financial Protection Bureau ("CFPB") has brought its first enforcement action for alleged abusive acts or practices under the Consumer

Analysis of proposed changes to LSTA collateral annex

  • Sidley Austin LLP
  • -
  • USA
  • -
  • May 24 2013

On April 22, 2013, the Loan Syndication and Trading Association (the "LSTA") published what is expected to be the final exposure draft (the "Exposure

CFPB finalises remittance rule

  • Sidley Austin LLP
  • -
  • USA
  • -
  • May 17 2013

The Consumer Financial Protection Bureau (CPFB) has released a final rule implementing the remittance transfer provisions in Section 1073 of the

CFPB tackles discrimination in auto lending

  • Sidley Austin LLP
  • -
  • USA
  • -
  • May 10 2013

The Consumer Financial Protection Bureau (CFPB) recently issued guidance stating that it intends to use its regulatory tools, including enforcement

CFPB finalizes remittance rule

  • Sidley Austin LLP
  • -
  • USA
  • -
  • May 2 2013

The Consumer Financial Protection Bureau ("CPFB") released on April 30, 2013 a final rule ("Final Rule") implementing the remittance transfer

FinCEN guidance on application of Bank Secrecy Act to virtual currencies

  • Sidley Austin LLP
  • -
  • USA
  • -
  • April 19 2013

The Financial Crimes Enforcement Network recently issued guidance on how the Bank Secrecy Act applies to users, administrators and exchangers of

EU financial transaction tax

  • Sidley Austin LLP
  • -
  • European Union
  • -
  • April 4 2013

On 14 February 2013 the European Commission published a proposal for an EU Directive concerning the implementation of the EU financial transaction

Seventh Circuit rejects government’s “gross trebling” approach to calculating FCA damages

  • Sidley Austin LLP
  • -
  • USA
  • -
  • March 29 2013

The Seventh Circuit Court of Appeals issued a decision last week that should assist defendants seeking to reduce their treble damages exposure under

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