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The OCC Launches Its New FinTech Charter Initiative
  • Pepper Hamilton LLP
  • USA
  • December 6 2016

Whether the long and arduous chartering process, ongoing examination and supervision requirements, substantial capital requirements and limitations


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


Shoe’s on the Other Foot: Dem AGs May Challenge Federal Regulatory Changes
  • Morgan Lewis & Bockius LLP
  • USA
  • December 2 2016

As the incoming administration of President-elect Donald J. Trump prepares to roll back federal regulations impacting a wide variety of industries


UK FCA Confirms No Guidance to be Published on the Application of the UCITS Remuneration Code
  • Katten Muchin Rosenman LLP
  • USA
  • December 2 2016

On November 17, the UK Financial Conduct Authority (FCA) updated its webpage focused on Undertakings for Collective Investment in Transferable


Beneficial Owner Rules: 10 Key Takeaways
  • Fredrikson & Byron PA
  • USA
  • December 1 2016

While the compliance deadline for financial institutions to implement the new beneficial owner rules will not arrive until May 11, 2018, compliance


Pennsylvania Dismisses Claims Against Bank on Private Mortgage Insurance and Related Reinsurance on Statute of Limitations
  • Squire Patton Boggs
  • USA
  • December 1 2016

A Pennsylvania federal court granted summary judgment dismissing alleged class action claims under the Racketeer Influenced and Corrupt Organizations


Captive Reinsurance Arrangements in the Mortgage Insurance Industry Upheld
  • Squire Patton Boggs
  • USA
  • December 1 2016

While not the usual stuff that we report on, the DC Circuit’s rejection of the Consumer Financial Protection Bureau’s (CFPB) determination concerning


The CFPB Issues Guidance on Effective Compliance Oversight Over Sales and Other Incentives
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • December 1 2016

On November 28, 2016, the Consumer Financial Protection Bureau issued a compliance bulletin entitled "Detecting and Preventing Consumer Harm from


Due Process? Really?
  • Hudson Cook LLP
  • USA
  • December 1 2016

On October 11, the U.S. Court of Appeals for the District of Columbia Circuit held that the CFPB's structure is unconstitutional. In PHH Corporation


Every Rose Has Its Thorn: No D&O Coverage For Bad Loans To Flower Company, Fifth Circuit Says
  • Sedgwick LLP
  • USA
  • December 1 2016

In a recent decision, the Fifth Circuit ruled in favor of Markel American Insurance Company in a D&O liability coverage dispute centering on the