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Results: 1-10 of 3,433

OCC Issues Highly-Anticipated Guidance for Evaluating Charter Applications from Fintech Companies
  • Buckley Sandler LLP
  • USA
  • March 23 2017

On March 15, 2017, the Office of the Comptroller of the Currency (OCC) issued further guidance regarding how it will evaluate applications by fintech


Securities-Related Bills Advanced through Committees in both Senate and House
  • Buckley Sandler LLP
  • USA
  • March 17 2017

On March 9, the Senate Banking Committee and the House Financial Services Committee introduced and advanced five securities-related bills out of


FHFA Includes New Classifications for Reporting Adverse Examination Findings; Amends FOIA Regulations
  • Buckley Sandler LLP
  • USA
  • March 17 2017

On March 14, the Federal Housing Finance Agency ("FHFA") issued an Advisory Bulletin establishing classifications of adverse examination findings for


CFPB Reaches Settlement with Arizona-based Title Lender
  • Buckley Sandler LLP
  • USA
  • March 17 2017

On March 13, the CFPB issued a consent order and stipulation in an enforcement action against the fifth of five Arizona-based title lenders under


OCC Releases Draft “Licensing Manual Supplement” to be Used for Evaluating FinTech Bank Charter Applications; Will Accept Comments through April 14
  • Buckley Sandler LLP
  • USA
  • March 17 2017

On March 15, the OCC released both a Draft Licensing Manual Supplement for Evaluating Charter Applications From Financial Technology Companies


House Bill Focuses on Collection of Debts Owed to Federal Agencies
  • Buckley Sandler LLP
  • USA
  • March 17 2017

In February, Rep. Mia Love (R-Utah) introduced the Stop Debt Collection Abuse Act of 2017 (H.R. 864)legislation seeking to extend the scope of the


Trump Administration Files Brief in PHH Corp. v. CFPB
  • Buckley Sandler LLP
  • USA
  • March 17 2017

On March 17, the Trump Administration's Department of Justice ("DOJ") filed its amicus brief in the D.C. Circuit's en banc review of the CFPB's


FTC Reaches Settlement of More Than $3.6 Million with California-Based Auto Dealership Groups
  • Buckley Sandler LLP
  • USA
  • March 17 2017

On March 14, the FTC announced that it reached a settlement with a Los-Angeles-based auto dealership group over charges that the group engaged in


FDIC Releases Winter 2016 “Supervisory Insights”
  • Buckley Sandler LLP
  • USA
  • March 17 2017

On March 7, the FDIC released its Winter 2016 Supervisory Insights, which contains articles discussing credit risk trends and balance sheet growth


Governor Cuomo’s Proposed NY State Executive Budget Includes More Online Lending Supervision; NY State Assembly Budget “Rejects” Proposed Change
  • Buckley Sandler LLP
  • USA
  • March 17 2017

Article 7 of the New York State Constitution requires the Governor to submit an executive budget each year, which contains, among other things