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CFPB Director Richard Cordray Comments on Overdraft Checking
  • Bass, Berry & Sims PLC
  • USA
  • February 5 2016

On Wednesday, February 3, 2016, CFPB Director Richard Cordray sent a letter to the nation's largest banks urging them to provide customers more access


CREFC and MBACREF: A Hitchhiker’s Guide to Alternate Universes
  • Dechert LLP
  • USA
  • February 4 2016

That whole alternate universe thing, the conceit of so many sci-fi novels, is clearly not merely the product of fevered minds. It's real. Or, at


The Deep Web, darknets, Bitcoin and brand protection
  • MarkMonitor Inc
  • USA
  • February 4 2016

Brand owners seeking to protect their intellectual property online face a new front in the digital world: the Deep Web and the darknets contained


CFPB Takes Aim at Deposit Accounts and Credit Reporting
  • Smith Debnam Narron Drake Saintsing & Myers LLP
  • USA
  • February 4 2016

In last fall's SupervisoryHighlights, the CFPB expressed concerns with depository institutions who furnish information on deposit accounts, noting


CFPB Encourages Financial Institutions to Improve Checking Account Access
  • Baker & Hostetler LLP
  • USA
  • February 4 2016

In remarks delivered yesterday at a field hearing in Louisville, Kentucky, Consumer Financial Protection Bureau (CFPB) Director Richard Cordray


Take the Sting Out of Funding - Equity-Free Loans from the SBA
  • Bryan Cave LLP
  • USA
  • February 4 2016

What do the following startups have in common? Startup 1 is in an "in-between" place. The founders have already passed the hat and raised seed money


Rhode Island ‘Expired Debt Act’ More Than Name Implies
  • Maurice Wutscher LLP
  • USA
  • February 4 2016

On Jan. 7, the Expired Debt Act (EDA) was introduced in the Rhode Island House of Representatives and referred to the House Committee on Judiciary


CFPB Enforcement Update
  • Latham & Watkins LLP
  • USA
  • February 4 2016

This update analyzes the trends and patterns in the Consumer Financial Protection Bureau’s publicly available enforcement actions. Leveraging the


Interacting with Settlement Agents to Ensure TRID Compliance
  • Bradley Arant Boult Cummings LLP
  • USA
  • February 4 2016

Last October, the Consumer Financial Protection Bureau’s (CFPB) new integrated mortgage disclosure rule under the Truth in Lending Act and the Real


The State AG Report Weekly Update February 4, 2016
  • Cozen O'Connor
  • USA
  • February 4 2016

Washington Attorney General Sues State Labor Council for Alleged Campaign Finance Violations. Washington AG Bob Ferguson filed a complaint against