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FINRA’s new research rules
  • Latham & Watkins LLP
  • USA
  • August 27 2015

On August 26, 2015, the Financial Industry Regulatory Authority, Inc. (FINRA) issued two Regulatory Notices announcing the effective dates for new

Cross-border financial services providers may request extension of deadline
  • Fredrikson & Byron PA
  • USA
  • August 26 2015

As we reported on August 12, 2015, financial services providers with more than $3 million of cross-border revenues during fiscal 2014 may be required

What insurance should cover target’s Visa settlement?
  • Barnes & Thornburg LLP
  • USA
  • August 20 2015

Does anyone need to be reminded that Target suffered a data breach in 2013? Seeing that the breach continues to be litigated and settlements continue

NAIC decides against TRIA data call template
  • Locke Lord LLP
  • USA
  • August 20 2015

The NAIC's Accounting Practices and Procedures Task Force chose not to use its planned template for obtaining terrorism risk insurance data at the

Celebrating the CFPB’s fourth birthday with complaints, complaints and more complaints
  • Sirote & Permutt PC
  • USA
  • August 19 2015

Last month marked the fourth Birthday of the Consumer Financial Protection Bureau (CFPB). Five years ago, in direct response to the Great Recession

PHH fine on hold, says D.C. Circuit
  • Baker & Hostetler LLP
  • USA
  • August 13 2015

On August 3, 2015, the D.C. Circuit Court of Appeals entered an order staying Consumer Financial Protection Bureau (CFPB) Director Richard Cordray’s

Meet Chris Christie’s choice for Commissioner of Banking & Insurance for New Jersey
  • Reed Smith LLP
  • USA
  • August 11 2015

As part of a restructuring in his administration, New Jersey Governor and GOP Presidential Candidate Chris Christie has nominated Richard J. Badolato

CFPB issues guidance reminding servicers of requirements for cancellation and termination of private mortgage insurance
  • BuckleySandler LLP
  • USA
  • August 8 2015

On August 4, the CFPB issued Compliance Bulletin 2015-03 to provide guidance to mortgage servicers on their compliance obligations related to the

PHH wins stay of $109m CFPB enforcement penalty
  • Burr & Forman LLP
  • USA
  • August 7 2015

On August 5, 2015, PHH Corp. (“PHH”) won a stay of the $109M penalty handed down by Consumer Financial Protection Bureau (“CFPB”) director Rich

CFPB issues bulletin on private mortgage insurance cancellation
  • Baker & Hostetler LLP
  • USA
  • August 6 2015

On August 4, 2015, the Consumer Financial Protection Bureau (CFPB) issued a bulletin providing guidance to mortgage servicers regarding cancellation