Search results

Order by most recent / most popular / relevance

Results: 1-10 of 165

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

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

FinCEN issues guidance on application of Bank Secrecy Act regulations to virtual currencies

Sidley Austin LLP
-
USA
-
March 26 2013

On March 18, 2013, the Financial Crimes Enforcement Network ("FinCEN") issued guidance entitled "Application of FinCEN's Regulations to Persons

Massachusetts Supreme Judicial Court concludes that recording ZIP code can serve as basis for class action even absent identity fraud

Sidley Austin LLP
-
USA
-
March 15 2013

Massachusetts' highest court ruled on March 11, 2013 that a consumer could bring a claim under a state statute based on a merchant's recording her

FFIEC requests comment on proposed social media guidance

Sidley Austin LLP
-
USA
-
March 8 2013

The Federal Financial Institutions Examination Council has issued a request for comment on proposed guidance entitled "Social Media: Consumer

CFPB poised for action on discrimination in auto lending?

Sidley Austin LLP
-
USA
-
February 26 2013

Recent reports indicate that the Consumer Financial Protection Bureau (CFPB) has warned banks that it may bring enforcement lawsuits regarding

HUD publishes final rule implementing an “effects test” for proof of discrimination under the Fair Housing Act

Sidley Austin LLP
-
USA
-
February 19 2013

On February 8, 2013, the U.S. Department of Housing and Urban Development ("HUD") released a final rule (the "Rule") permitting disparate impact

next >

Search results

CFPB finalises remittance rule

CFPB tackles discrimination in auto lending

CFPB finalizes remittance rule

FinCEN guidance on application of Bank Secrecy Act to virtual currencies

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

FinCEN issues guidance on application of Bank Secrecy Act regulations to virtual currencies

Massachusetts Supreme Judicial Court concludes that recording ZIP code can serve as basis for class action even absent identity fraud

FFIEC requests comment on proposed social media guidance

CFPB poised for action on discrimination in auto lending?

HUD publishes final rule implementing an “effects test” for proof of discrimination under the Fair Housing Act

Current Search

Suggested Facets

Author

Jurisdiction

Workarea