We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 3,405

Paying for the Wall: Will President Trump’s Administration Scrutinize, Tax, or Seize Remittances?
  • K&L Gates
  • USA
  • January 13 2017

One of the most significant post-election questions for the financial-services industryparticularly global financial institutions that move money


Trump Announces CFPB Transition Team
  • BuckleySandler LLP
  • USA
  • January 13 2017

On January 5, 2016, the Trump Transition team announced the names of the four individuals assigned to lead the President-elect's CFPB "Landing Team."


Sanctions enforcement
  • Ropes & Gray LLP
  • USA
  • January 12 2017

Zach Brez, co-chair of Ropes & Gray's business & securities litigation practice, discusses potential changes and impacts to the international risk


2017 May Be an Eventful Year for Student Loan Industry
  • Bradley Arant Boult Cummings LLP
  • USA
  • January 12 2017

As expected, student loans were a major issue in 2016, as the presidential election brought the issue to the forefront and regulatory scrutiny


Just what do Congress and the Trump Administration have in store for Traditional Installment Lenders in 2017?
  • Sirote & Permutt PC
  • USA
  • January 10 2017

Washington is abuzz with possibilities for major changes in the Dodd-Frank Wall Street Reform and Consumer Protection Act, with all eyes on the


False Claims Act: 2016 Year in Review
  • Bradley Arant Boult Cummings LLP
  • USA
  • January 10 2017

We are pleased to present Bradley’s annual review of significant False Claims Act (FCA) cases, developments, and trends. From a relatively short


What Impact Will the New Trump Administration Have on State Attorney General Activity?
  • Jones Day
  • USA
  • January 10 2017

Some state Attorneys General are already expressing their intention to challenge the new Trump Administration ("Administration") as it moves to


CFPB Sounds the Alarm About Student Loans . . . Again
  • Stinson Leonard Street LLP
  • USA
  • January 5 2017

On January 5, 2017, the Consumer Financial Protection Bureau (CFPB) released a report that examines complaints from older student loan borrowers about


US Policy Scan 2017
  • Dentons
  • USA
  • January 3 2017

The 115th Congress kicks off on January 3 with Republicans in control of both the legislative and regulatory agenda in Washington


Fall-Out From Military Lending Act Regulation Changes
  • Sirote & Permutt PC
  • USA
  • December 22 2016

It has been nearly three months since the changes to the Military Lending Act Regulations became final and fully applicable to traditional