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Sidley Global Insurance Review - March 2017
  • Sidley Austin LLP
  • European Union, Germany, OECD, United Kingdom, USA
  • March 30 2017

The insurance industry has a global reach. Insurers and reinsurers are critically important to the world economy. They assume and transfer all manner


Brexit - UK Files for Divorce From European Union
  • McGuireWoods LLP
  • European Union, United Kingdom, USA
  • March 29 2017

On 29 March 2017, the UK government delivered the formal notice to the other EU Member States that it is leaving the EU. The Brexit process is now


FTC Requires Substantiation to Support Debt Collection Communications
  • Venable LLP
  • USA
  • March 29 2017

With all eyes on the CFPB and its future fate, it's easy to overlook the FTC's activities in the consumer financial services world - and that


The CFPB issued its monthly report on consumer complaints this week.
  • Smith Debnam Narron Drake Saintsing & Myers LLP
  • USA
  • March 29 2017

The CFPB issued its monthly report on consumer complaints this week. The report is a high level snapshot of trends in consumer complaints. The Report


Illinois App. Court (1st Dist) Holds Mortgagee’s Affidavit for Alternative Service Fatally Deficient
  • Maurice Wutscher LLP
  • USA
  • March 29 2017

The Appellate Court of Illinois, First District, recently vacated a default foreclosure judgment in favor of a mortgagee and against a borrower


New York Makes Cybersecurity Rule Covering the Financial Services Industry Final; Sets Transitional Periods for Compliance
  • Bryan Cave LLP
  • USA
  • March 29 2017

Last month the New York Department of Financial Services (NYDFS) released its final rule requiring banks, insurance companies, other financial


Administration Sides with PHH in En Banc Appeal as DOJ and PHH File Briefs
  • Venable LLP
  • USA
  • March 29 2017

The Consumer Financial Protection Bureau's (CFPB's or Bureau's) structure continues to be a source of debate and disagreement. The U.S. Department of


Sanctions Ordered for Taxpayer’s Failure to Produce Foreign Bank Records
  • Winston & Strawn LLP
  • USA
  • March 29 2017

On January 24, 2017, the United States District Court for the Southern District of New York held that a taxpayer, designated Respondent Subject E


Court Explores the Bounds of UDAAP in Dismissing CFPB v. Intercept Corp. Complaint
  • Venable LLP
  • USA
  • March 29 2017

The Consumer Financial Protection Bureau's (CFPB or Bureau) enforcement actions pursuant to the prohibition of unfair, deceptive, or abusive acts or


The Bank Account - Episode 15
  • Bryan Cave LLP
  • USA
  • March 29 2017

Ken Achenbach and Crystal Homa, attorneys in Bryan Cave's Financial Services Corporate & Regulatory team, join hosts Jonathan Hightower and Rob