We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 3,808

Global Bank and U.S. Subsidiaries Fined $246 Million for Deficiencies in Internal Foreign Exchange Trading Controls
  • Buckley Sandler LLP
  • USA
  • July 20 2017

On July 17, the Board of Governors of the Federal Reserve (Board) fined a global bank and two of its U.S. subsidiaries $246 million for allegedly


Legislation Introduced to Reduce Mortgage Appraisal Requirements in Rural Communities
  • Buckley Sandler LLP
  • USA
  • July 20 2017

On July 13, Representative David Kustoff (R-Tenn.) introduced legislation intended to decrease costs and delays when obtaining a mortgage by reducing


FTC Chairman Announces Reforms for Bureau of Consumer Protection, Aims to Improve Transparency
  • Buckley Sandler LLP
  • USA
  • July 20 2017

On July 17, FTC Acting Chairman Maureen K. Ohlhausen announced process reforms designed to reduce burden and improve transparency in investigations


FTC Announces Charges Against Debt Collection Operation for FDCPA and FTC Act Violations
  • Buckley Sandler LLP
  • USA
  • July 20 2017

On July 17, the FTC issued a press release announcing charges against a Florida-based debt collection operation for allegedly posing as lawyers and


House Appropriations Committee Approves Fiscal 2018 Funding Bill Designed to Overhaul Existing Financial Regulations
  • Buckley Sandler LLP
  • USA
  • July 20 2017

On July 13, the House Appropriations Committee approved the fiscal year 2018 financial services funding bill by a vote of 31-21. The bill totaling $20


Connecticut Governor Enacts Law Regarding Compliance Requirements for Mortgage Licensees
  • Buckley Sandler LLP
  • USA
  • July 19 2017

On July 11, Connecticut Governor Dannel Malloy signed into law Public Act No. 17-233 (H.B. 7141), which makes various revisions to the state’s banking


ABA, State Banking Associations Request HMDA Implementation Delay
  • Buckley Sandler LLP
  • USA
  • July 19 2017

Following up on comments submitted to the CFPB on its proposal to amend the 2015 HMDA rule (see previous InfoBytes coverage here), the American


SEC Chairman Outlines Regulatory Agenda
  • Buckley Sandler LLP
  • USA
  • July 19 2017

On July 12, SEC Chairman Jay Clayton spoke at the nonpartisan Economic Club of New York about the principles behind his regulatory agenda. In addition


Judge Issues Ruling that Federal Safe Harbor Provision Applies in RESPA Case
  • Buckley Sandler LLP
  • USA
  • July 19 2017

On July 13, a federal judge in the U.S. District Court for the Western District of Kentucky issued an opinion holding that a safe harbor provision for


President Trump Issues Executive Order Extending OFAC Review Period of Sudanese Policies and Actions
  • Buckley Sandler LLP
  • Sudan, USA
  • July 14 2017

On July 11, President Trump announced an extension to the review period established by Executive Order 13761 (EO). EO 13761, issued by President