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Results: 1-10 of 17,465

CFPB and FTC stop two payday lending scams

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • September 18 2014

In separate suits brought by the Consumer Financial Practices Bureau ("CFPB") and the Federal Trade Commission ("FTC") federal courts have frozen the

CFPB offers more details on plans to supervise auto finance market

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 18 2014

On September 17, the CFPB released new information about its plans to supervise and enforce auto finance companies' compliance with consumer

The legalization of marijuana and financial accountability for America’s next regulated consumer product

  • GrayRobinson, P.A.
  • -
  • USA
  • -
  • September 18 2014

Twenty-two states and the District of Columbia have legalized the use of medical marijuana to date. Earlier this year, the State of Washington and

Mechanics lien subordination: Illinois further limits construction lenders’ ability to ensure priority against mechanics liens

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • September 18 2014

On July 16, 2014, Illinois enacted Public Act 98-764 (Senate Bill 3023) (“SB 3023”), which amends the Illinois Mechanics Lien Act (770 ILCS 60 et

CFPB finalizes rule to oversee larger nonbank international money transfer providers

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 18 2014

On September 12, the CFPB finalized a rule that allows it to supervise larger participants in the international money transfer market. In particular

OCC seeks comment on proposed Community Reinvestment Q&A

  • Bryan Cave LLP
  • -
  • USA
  • -
  • September 17 2014

The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency

Why worry about a little skimmer?

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • September 17 2014

Merchantsrightfully soare worried about securing their payment card environments so that their name does not appear in a headline discussing how

Questions and answers on the Liquidity Coverage Ratio

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • September 17 2014

On September 3, the Board of Governors of the Federal Reserve (the "Federal Reserve"), the Federal Deposit Insurance Corporation (the "FDIC") and the

CFPB issues larger participants rule for international money transfer market

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • September 17 2014

On Sept. 12, 2014, the Consumer Financial Protection Bureau ("CFPB" or "Bureau") issued a final rule amending 12 C.F.R. Part 1090, titled "Defining

Smaller financial institutions seek Dodd-Frank legislative relief

  • Bass, Berry & Sims PLC
  • -
  • USA
  • -
  • September 17 2014

In our recent American Banker article, we suggested that the Dodd-Frank Act and accompanying regulations are akin to use of a grenade to control