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Minimum Competency Code to be Updated
  • Arthur Cox
  • European Union, Ireland
  • November 25 2016

The Central Bank is consulting on changes to its Minimum Competency Code 2011. Amended twice already to cover both debt management services and credit

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

PHH v. CFPB, Part II: CFPB's RESPA Duplicate Fail
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • November 21 2016

Part I of this alert addressed the DC Circuit’s holding in PHH Corp. v. CFPB that the Consumer Financial Protection Bureau’s single director structure

Autumn Statement - what you need to know
  • Baker & McKenzie
  • United Kingdom
  • December 2 2016

The new Chancellor Philip Hammond has a reputation as being a safe pair of hands, so we weren’t expecting fireworks from his first Autumn Statement

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

Restructuring of Ontario financial regulators moves ahead
  • Stikeman Elliott LLP
  • Canada
  • November 21 2016

On November 14, 2016, Ontario's Minister of Finance announced that the province intends to proceed with plans - described in detail in our June 29

CFPB Petitions D.C. Circuit for Review of PHH Ruling by Full Court
  • Mayer Brown LLP
  • USA
  • November 21 2016

With just a week to spare before its 45-day deadline for appeal expired, last week the Consumer Financial Protection Bureau (CFPB) petitioned the U.S

Georgia Federal Court Grants Title Insurance Company’s Motion for Summary Judgment in an Action Arising Out of a Reverse Mortgage Fraud Scheme
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • November 17 2016

The United States District Court for the Northern District of Georgia recently ruled that a title insurance company was not liable to an insured

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

Loss Payee Versus Lender's Loss Payee: One Word Can Make All The Difference
  • Burr & Forman LLP
  • USA
  • June 21 2016

When a lender makes a loan secured by personal property, it will perfect its interest in the collateral under applicable law. To further protect the