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Special focus: CFPB
- Manatt Phelps & Phillips LLP
- -
- USA
- -
- May 23 2013
On May 9, 2013 the Federal Trade Commission sent a letter to the Bureau of Consumer Financial Protection ("CFPB") that describes its enforcement
CFPB and state regulators announce non-binding framework for supervision and enforcement coordination-- can CFPB deliver on promise to reduce regulatory burdens?
- Dykema Gossett PLLC
- -
- USA
- -
- May 23 2013
Over two years ago, the CFPB and the Conference of State Bank Supervisors (CSBS) signed a Memorandum of Understanding to "establish a foundation of
Remaining TARP banks
- Bryan Cave LLP
- -
- USA
- -
- May 22 2013
As of April 30, 2013, there were 154 institutions remaining in the TARP CPP program. Courtesy of the April 2013 Monthly Report to Congress, here are
Reid puts off Cordray nomination vote until late summer--is he arming the nuclear option?
- Dykema Gossett PLLC
- -
- USA
- -
- May 22 2013
As the CFPB-Lawblog predicted, the vote on Richard Cordray's nomination as director of the Consumer Financial Protection Bureau has been delayed
Trustee empowered to void foreclosure sale where error discovered before delivery of trustee’s deed
- Miller Starr Regalia
- -
- USA
- -
- May 21 2013
California’s Supreme Court affirmed a trustee’s right to void a non-judicial foreclosure sale based on mistakes in the foreclosure process discovered
Government runs its record to 4-0 in compelling production of records of offshore bank accounts
- Baker & Hostetler LLP
- -
- USA
- -
- May 21 2013
On February 7, 2013, the U.S. Court of Appeals for the Eleventh Circuit joined "the three of our sister circuits that have considered the same issue
Recent Ohio Supreme Court decision finds residential mortgage servicing is not covered by the Ohio Consumer Sales Practice Act
- Bricker & Eckler LLP
- -
- USA
- -
- May 21 2013
On May 14, 2013, the Ohio Supreme Court took a significant stance in favor of mortgage servicers. In Anderson v. Barclay's Capital Real Estate, Slip
Indian American neurosurgeon sentenced to probation for unreported offshore bank accounts
- Baker & Hostetler LLP
- -
- USA
- -
- May 21 2013
On February 1, 2013, the U.S. District Court for the Eastern District of Wisconsin sentenced Arvind Ahuja, a Milwaukee neurosurgeon, to serve three
Supreme Court settles Fifth Amendment required records issue in context of offshore bank accounts
- Baker & Hostetler LLP
- -
- USA
- -
- May 21 2013
On May 13, 2013, the Supreme Court denied a taxpayer's petition for certiorari regarding the Seventh Circuit's August 27, 2012, decision applying the
TILA prohibition on mandatory arbitration provisions in mortgage agreements takes effect June 1, 2013
- Loeb & Loeb LLP
- -
- USA
- -
- May 21 2013
The Consumer Financial Protection Bureau has enacted a new rule that will prohibit the inclusion of mandatory arbitration provisions and waivers of
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