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Results: 1-10 of 3,543

Nationwide Mortgage Licensing System Unveils New Money Services Businesses Call Report
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 1, the Nationwide Mortgage Licensing System (NMLS) Money Services Businesses (MSB) unveiled "the first comprehensive report to consolidate


GAO Publishes Study Examining Fintech Industry Regulation
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 19, the U.S. Government Accountability Office (GAO) published a study examining four "subsectors" within the fintech industry


FTC Approves Final Orders to Settle Allegations That Companies Misrepresented Participation in International Privacy Program
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 14, the FTC announced final orders against three U.S. companies, resolving allegations that the companies had falsely represented their


CFPB Takes Action Against Law Firm for Alleged FDCPA Violations Concerning Claims of Attorney Involvement in Debt Collection
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 17, the CFPB announced that it was seeking a permanent injunction and fines against a law firm for allegedly engaging in illegal debt


Supreme Court Hears Arguments on Whether a Debt Collector Who Purchases the Debt is Liable Under the FDCPA
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 18, the United States Supreme Court heard oral argument in Henson v. Santander Consumer USA, Inc., Dkt. No. 16-349, on the question of


Dallas Fed Explores Reasons Why Community Banks are “Flipping to State Charters”
  • Buckley Sandler LLP
  • USA
  • April 21 2017

Released earlier this month, the latest issue of the Federal Reserve Bank of Dallas' Quarterly Publication Financial Insights, takes a closer look at


DOJ’s Trevor McFadden Addresses Anti-Corruption, Export Controls and Sanctions Compliance Summit
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 18, Acting Principal Deputy Assistant Attorney General Trevor McFadden spoke at the 10th annual Anti-Corruption, Export Controls and


California Joins 49 States and the District of Columbia in Settlement with Global Money Services Business
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 12, California Attorney General Xavier Becerra announced that California has joined a multistate settlement between state attorneys general


California Department of Business Reaches $1.4 Million Settlement with Michigan-Based Mortgage Lender and Servicer
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 10, the California Department of Business Oversight (DBO) announced a settlement with a California-licensed mortgage lender and


OCC Updates Comptroller’s Handbook, Issues New Guidance for Evaluating Retail Lending Risk Management
  • Buckley Sandler LLP
  • USA
  • April 21 2017

On April 12, the OCC issued Bulletin OCC 2017-15 announcing its new booklet, "Retail Lending," which discusses retail lending risks and measures for