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OCC updates Comptroller's Handbook

Winston & Strawn LLP
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USA
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May 13 2013

On May 6th, as part of phase II of its ongoing implementation of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the

CFPB proposes temporary delay in effective date for certain Loan Originator Compensation Rules

Winston & Strawn LLP
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USA
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May 13 2013

On May 8th, the CFPB proposed a temporary delay in the June 1, 2013 effective date of a prohibition on creditors financing credit insurance premiums

CFPB Civil Penalty Fund rules

Winston & Strawn LLP
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USA
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May 6 2013

On April 26th, the Consumer Financial Protection Bureau issued a rule governing the administration of the agency's Civil Penalty Fund. The rule

Federal rules effective dates

Winston & Strawn LLP
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USA
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May 6 2013

June 7, 2013 Dual and Multiple Associations of Persons Associated with Swap Dealers, Major Swap Participants and Other Commission Registrants. 78 FR

CFPB report on student loan debt

Winston & Strawn LLP
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USA
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May 13 2013

On May 8th, the Consumer Financial Protection Bureau (the "CFPB") published a report highlighting the ways in which student loan debt can be a

FCA censures money transfer company under the Payment Services Regulations

Winston & Strawn LLP
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United Kingdom
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May 13 2013

On 30 April 2013, the FCA published the Final Notice issued to Horn Express Ltd (formerly known as Quaran Express Money Transfer Limited), a money

FCA publishes responses to Discussion Paper on Transparency

Winston & Strawn LLP
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United Kingdom
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May 13 2013

As previously reported in this Newsletter, the FSA published its Discussion Paper on Transparency on 4 March 2013 which sought views on various

Debt traders beware: the SEC is watching

Winston & Strawn LLP
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USA
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May 14 2013

There is a vibrant market in selling all forms of debt, including bank debt, bond debt, and even trade claims. Many believe that the trading of debt

Making it easier to “amend-and-extend” syndicated loan agreements

Winston & Strawn LLP
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USA
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January 19 2012

A relatively recent development has been appearing with increasing frequency in newly negotiated and completed loan agreements for deals involving a syndicated bank group of two or more lenders

FCA fines EFG Private Bank Ltd £4.2m

Winston & Strawn LLP
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United Kingdom
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April 29 2013

In a Final Notice issued on 28 March 2013 (but published on 24 April 2013), the FCA imposed a fine of £4.2 million (Stage 1: 30 discount) on the UK

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Search results

OCC updates Comptroller's Handbook

CFPB proposes temporary delay in effective date for certain Loan Originator Compensation Rules

CFPB Civil Penalty Fund rules

Federal rules effective dates

CFPB report on student loan debt

FCA censures money transfer company under the Payment Services Regulations

FCA publishes responses to Discussion Paper on Transparency

Debt traders beware: the SEC is watching

Making it easier to “amend-and-extend” syndicated loan agreements

FCA fines EFG Private Bank Ltd £4.2m

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