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Results: 1-10 of 19,572

Lawmakers to focus on oversight of and regulatory burdens on the financial services industry

  • Squire Patton Boggs
  • -
  • USA
  • -
  • April 27 2015

With the Senate Banking Committee set to hold a markup on May 14 to consider proposals that would provide regulatory relief to community and regional

Former export-import bank loan officer pleads guilty to DOJ charges of accepting bribes

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 25 2015

The DOJ released a statement regarding a plea agreement made with a former loan officer of the Export-Import Bank. According to the DOJ, the former

FHFA announces Fannie and Freddie’s revised requirements for private mortgage insurances companies

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 25 2015

On April 17, the FHFA announced that Fannie and Freddie have revised the requirements for private mortgage insurance companies insuring mortgage

U.S. files complaint against leading non-bank mortgage lender for alleged improper underwriting practices on FHA-insured loans after lender files suit against U.S. alleging arbitrary and capricous investigation practices

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 25 2015

On April 17, Quicken Loans filed a preemptive lawsuit against the DOJ and HUD in the Eastern District of Michigan against HUD, the HUD-IG, and DOJ

CFPB and FTC announce settlement with national mortgage servicing company

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 25 2015

On April 21, the CFPB and the FTC announced a joint enforcement action against a national mortgage servicing company, ordering the company to pay

Tenth Circuit Court of Appeals dismisses failed bank shareholder derivative suit under FIRREA

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 25 2015

On April 21, the United States Court of Appeals for the Tenth Circuit upheld the dismissal of a bank shareholders’ suit against a bank holding

Tennessee enacts legislation requiring payment service providers to provide adequate disclosures to merchants

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 25 2015

On April 17, the Tennessee Governor Bill Haslem signed H.B. 547, which requires the disclosure of fees and other details in contracts entered into by

FHFA: G-fees to remain at current levels

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 25 2015

On April 17, FHFA released the results of its Fannie Mae and Freddie Mac Guarantee Fee Review. The FHFA’s review considered the public responses to

DOJ and international investment bank enter into plea agreement to resolve LIBOR manipulation claims, bank agrees to pay $2.5 billion penalty

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 25 2015

On April 23, the DOJ announced that an international investment bank and its subsidiary agreed to plead guilty to wire fraud for its alleged conduct

CFPB tackles payment processor for charging servicemembers hidden fees, orders over $3 million in consumer relief

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 25 2015

On April 20, the CFPB announced an enforcement action against a Kentucky-based third-party processor of military allotments and its subsidiary