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Results: 1-10 of 682

FTC, CFPB, and states collaborate to clamp down on illegal debt collection
  • Reed Smith LLP
  • USA
  • November 16 2015

On November 4, the Federal Trade Commission announced an unprecedented coordinated federal-state enforcement effort targeting deceptive and abusive


Despite 1st administrative appeal, CFPB seeks out courts
  • Reed Smith LLP
  • USA
  • June 24 2015

On June 4, 2015, Consumer Financial Protection Bureau Director Richard Cordray issued a decision in the first appeal of a CFPB administrative


Green Bonds - how to unlock their full potential?
  • Reed Smith LLP
  • European Union, USA
  • December 16 2015

The green bond market is presently one of the fastest growing fixed-income segments, with issuances tripling between 2013 and 2014. There is a sense


OCC issues final rule on integration of federal savings association - national bank licensing rules
  • Reed Smith LLP
  • USA
  • May 21 2015

Title III of the Dodd-Frank Act transferred to the OCC all functions of the former Office of Thrift Supervision (“OTS”) and the Director


FinCEN enforcement stacks the deck in AML compliance for casinos and card clubs
  • Reed Smith LLP
  • USA
  • June 25 2015

Stephanie Booker, Associate Director for Enforcement, Financial Crimes Enforcement Network (“FinCEN”), recently gave a speech at the Nevada Bar


Ripple Labs fined $700,000 over Bank Secrecy Act violations: lessons learned from FinCEN’s first civil enforcement action against a virtual currency exchange
  • Reed Smith LLP
  • USA
  • June 1 2015

On May 5, 2015, the Financial Crimes Enforcement Network (“FinCEN”) fined Ripple Labs Inc. (“Ripple Labs”) and its wholly owned subsidiary XRP Fund II


OCC Announces Special Purpose Charters for Fintech Firms
  • Reed Smith LLP
  • USA
  • December 6 2016

On Friday December 2nd, the Officer of the Comptroller of the Currency (OCC) announced that it would consider granting financial technology (fintech


(US) With new laws, it just got easier to demolish blighted properties in Pennsylvania
  • Reed Smith LLP
  • USA
  • December 6 2016

Blighted residential and commercial properties are a major impediment to Rehabilitation and redevelopment efforts in cities and towns throughout


Agencies issue Final Policy Statement for complying with Dodd-Frank Section 342: what you should know
  • Reed Smith LLP
  • USA
  • July 2 2015

Six federal banking agencies recently published a final interagency policy statement establishing standards for assessing diversity policies and


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