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Results: 1-10 of 37,787

Scam Targeting Attorneys Causes Big Loss To Bank
  • Masuda Funai Eifert & Mitchell Ltd
  • USA
  • December 5 2016

As many attorneys know, attorneys have been the frequent target of scams, such as those promising a big fee to assist in transferring funds to or from


As Year Winds Down, Hensarling Prepares for 2017; OCC Announces Limited Purpose Banking Charters for FinTech Companies
  • Squire Patton Boggs
  • USA
  • December 5 2016

Last week, House Financial Services Committee Chairman Jeb Hensarling (R-TX) was elected to his third term as Chairman. After being considered for


CFPB Steps Up Oversight of Companies’ Compensation Programs Following Wells Fargo Scandal
  • Bilzin Sumberg Baena Price & Axelrod LLP
  • USA
  • December 2 2016

The Consumer Financial Protection Bureau (CFPB) will likely be weakened by the incoming Trump administration and its Republican allies in Congress


OCC Announces FinTech Companies Can Now Apply for Special Purpose National Bank Charters
  • Duane Morris LLP
  • USA
  • December 2 2016

Comptroller of the Currency Thomas J. Curry today announced that the Office of the Comptroller of the Currency (OCC) would move forward with


Real Property & Title Insurance Update: Weeks Ending November 18 & 25, 2016
  • Carlton Fields
  • USA
  • December 2 2016

SettlementWaiver: borrowers permitted to raise affirmative defenses and counterclaims against lender where subject Loan


CFPB Monthly Complaint Snapshot Spotlights Debt Settlement, Check Cashing, and Other Financial Services Complaints
  • BuckleySandler LLP
  • USA
  • December 2 2016

On November 29, the CFPB released Volume 17 of its monthly complaint snapshot reports on consumer complaints stemming from financial services that


Illinois Regulator Seeks Comment on Proposed ‘Digital Currency Regulatory Guidance’
  • BuckleySandler LLP
  • USA
  • December 2 2016

The Illinois Department of Financial and Professional Regulation (IDFPR) is requesting comment on its proposed "Digital Currency Regulatory Guidance"


Comptroller Curry Discusses Importance of Effective Supervision Before Clearing House Annual Conference
  • BuckleySandler LLP
  • USA
  • December 2 2016

In prepared remarks delivered on November 30 before The Clearing House Annual Conference in New York City, Comptroller of the Currency Thomas J


Something Smells Fishy and it Isn’t the Fish: Chapter 11 Trustee Appointed by Southern District of New York Bankruptcy Court in Case Involving Anchovy Fisheries
  • Weil Gotshal & Manges LLP
  • USA
  • December 2 2016

Section 1104(a)(2) of the Bankruptcy Code provides for the appointment of a chapter 11 trustee “if such appointment is in the interests of the


FHFA Increases Conforming Loan Limits for 2017
  • BuckleySandler LLP
  • USA
  • December 2 2016

Last week, on November 23, the FHFA announced that it will raise the maximum conforming loan limits for mortgages purchased by Fannie Mae and Freddie