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The Consumer Financial Protection Bureau (CFPB), recent developments: July 14, 2014 - July 18, 2014

  • Greenberg Traurig LLP
  • -
  • USA
  • -
  • July 22 2014

On July 14th, the CFPB sued a law firm alleging that it used deceptive court filings and unsubstantiated evidence to intimidate consumers into paying

Bureau proposes sharing consumer narratives in complaints database

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • July 21 2014

On July 17, 2014, the Consumer Financial Protection Bureau ("CFPB") held a field hearing in El Paso, Texas to announce a new policy proposal

Treasury International Capital Form SHL and Form S updated

  • Ropes & Gray LLP
  • -
  • USA
  • -
  • July 21 2014

The Department of Treasury recently released updated instructions and forms with respect to the Treasury International Capital Form SHL (Form SHL

Third party communications can lead to lender liability

  • Bryan Cave LLP
  • -
  • USA
  • -
  • July 21 2014

When a lender underwrites a loan application it examines the borrower's business and makes a decision about whether the business model is acceptable

Illinois Attorney General lawsuits bring increased scrutiny to student loan industry

  • Locke Lord LLP
  • -
  • USA
  • -
  • July 21 2014

The Illinois Attorney General's Office has filed two lawsuits against companies purporting to offer student loan relief services. The complaints

CFPB weekly update July 21, 2014

  • Arnall Golden Gregory LLP
  • -
  • USA
  • -
  • July 21 2014

On July 14th, the CFPB filed a lawsuit in a federal district court in Georgia against Frederick J. Hanna & Associates and its three principal

Private fund update - July 21, 2014

  • Venable LLP
  • -
  • USA
  • -
  • July 21 2014

It's a busy week as Congress and just about everyone else is counting down the days until August recess. This update includes: The building momentum

Strike that: we actually meant “for” for “of”

  • Bryan Cave LLP
  • -
  • USA
  • -
  • July 21 2014

Last week, we reported that there was some confusion relating to the new Sectoral Sanctions Identifications List inasmuch as OFAC said, in one place

The significance of a security interest in proceeds

  • Jeffer Mangels Butler & Mitchell LLP
  • -
  • USA
  • -
  • July 21 2014

In equipment leasing (and other secured transactions), the Security Agreement and financing statement (UCC-1) typically include at the end of the

Pennsylvania provides for licensing, regulation of debt settlement providers

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 18 2014

On July 9, Pennsylvania Governor Tom Corbett signed SB 622, which directs the Department of Banking and Securities to establish licensing