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Results: 1-10 of 1,474

CFPB Civil Penalty Fund rules

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 6 2013

On April 26th, the Consumer Financial Protection Bureau issued a rule governing the administration of the agency's Civil Penalty Fund. The rule

CFPB revises remittance transfer rules

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 6 2013

On April 30th, the Consumer Financial Protection Bureau published revisions to its rules for international money transfers Under Regulation E. Under

Federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 6 2013

June 7, 2013 Dual and Multiple Associations of Persons Associated with Swap Dealers, Major Swap Participants and Other Commission Registrants. 78 FR

FCA publishes responses to Discussion Paper on Transparency

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • May 13 2013

As previously reported in this Newsletter, the FSA published its Discussion Paper on Transparency on 4 March 2013 which sought views on various

CFPB publishes CARD Act amendments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 6 2013

On April 29th, the Consumer Financial Protection Bureau published amendments to the Truth in Lending Act allowing credit card issuers to consider

FCA censures money transfer company under the Payment Services Regulations

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • May 13 2013

On 30 April 2013, the FCA published the Final Notice issued to Horn Express Ltd (formerly known as Quaran Express Money Transfer Limited), a money

FCA and PRA publish approaches to investigating and reporting on regulatory failure

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • April 29 2013

On 19 April 2013, the FCA and PRA each published their respective approaches to identifying regulatory failure and conducting investigations, as

Banks affected by Red River flooding may close

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • May 6 2013

On April 30th, the Office of the Comptroller of the Currency ("OCC") issued a proclamation allowing national banks and federal savings associations

Must financial institutions choose between pay for performance and avoiding compensation plan designs that may incentive risk taking?

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 29 2013

"Regulators Get Banks to Rein In Bonus Pay" read the headline on an article on page 1 of The Wall Street Journal last Tuesday. This article is among

FinCEN advisories

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 29 2013

On April 24th, the Financial Crimes Enforcement Network issued advisories to inform banks and other financial institutions operating in the United

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