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Consumer Financial Protection Bureau releases final rule on international remittance transfers

Katten Muchin Rosenman LLP
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USA
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May 10 2013

On April 30, the Consumer Financial Protection Bureau (CFPB) issued its final rule amending subpart B of Regulation E, which implements the

FinCEN issues advisory to financial institutions: update on tax refund fraud and related identity theft

Katten Muchin Rosenman LLP
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USA
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March 1 2013

On February 28, and in connection with the start of tax season, the Financial Crimes Enforcement Network (FinCEN) issued an advisory to remind

Agencies issue final rule on appraisals for higher-priced mortgage loans

Katten Muchin Rosenman LLP
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USA
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January 25 2013

On January 18, six federal financial regulatory agencies (the Board of Governors of the Federal Reserve System, the Consumer Financial Protection

Consumer Financial Protection Bureau releases final qualified mortgage rule and proposed amendments to ability to repay rule

Katten Muchin Rosenman LLP
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USA
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January 25 2013

On January 10, the Consumer Financial Protection Bureau (CFPB) released a final rule (ATR Rule) to implement provisions related to the ability to

FDIC launches community affairs webinar series

Katten Muchin Rosenman LLP
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USA
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January 25 2013

On January 24, the Federal Deposit Insurance Corporation (FDIC) announced that staff from the FDIC's Division of Depositor and Consumer Protection

Consumer Financial Protection Bureau releases final mortgage servicing rules

Katten Muchin Rosenman LLP
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USA
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January 18 2013

On January 17, the Consumer Financial Protection Bureau (CFPB or Bureau) published its final rules related to consumer mortgage loan servicing

The FTC’s interim final red flags rule: what it means for non-bank, short-term consumer lenders

Katten Muchin Rosenman LLP
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USA
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January 11 2013

On November 30, 2012, the Federal Trade Commission (FTC) issued an interim final rule related to its identity theft "Red Flags Rule"1 that amends the

Federal Reserve sets new pricing for services

Katten Muchin Rosenman LLP
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USA
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November 2 2012

On October 31, the Board of Governors of the Federal Reserve System (Federal Reserve) announced new fees for services provided to depository institutions by the Federal Reserve Banks

Federal Reserve delays implementation of second phase of reserve requirement simplification

Katten Muchin Rosenman LLP
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USA
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November 2 2012

On October 26, the Board of Governors of the Federal Reserve System (Federal Reserve) announced a five-month delay in the implementation of the second phase of its program to simplify the administration of reserve requirements

OCC Comptroller Curry delivers risk management remarks

Katten Muchin Rosenman LLP
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USA
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November 2 2012

On October 29, Comptroller Thomas Curry of the Office of the Comptroller of the Currency (OCC) delivered remarks at the Risk Management Association’s Annual Risk Management Conference in Dallas, Texas, providing insight into the OCC’s perspective on emerging risks to the US banking system

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