Articles

Results 6 to 10 of 282
Most popular |Most recent


Supreme Court Rules in FDCPA case

USA - May 16 2016 Today, the Supreme Court unanimously reversed the Sixth Circuit in Sheriff v. Gillie, Docket No. 15-338, holding that letters sent on the Ohio…

What Can We Learn from the Wells Fargo Consent Orders?

USA - September 14 2016 By now, most have read about the consent orders issued last week by the CFPB and the OCC concerning Wells Fargo. The consent orders ordered Wells…

Federal regulators and state AGs “pile on” Chase entities with consent orders

USA - July 8 2015 In an orchestrated fashion, the OCC, CFPB, 47 states and the District of Columbia have entered into consent orders with JP Morgan Chase and related…

OCC Lays Out SCRA Compliance Management System Expectations in New Wells Fargo Consent Order

USA - October 4 2016 They say bad news comes in threes and Wells Fargo capped off September entering into its third Consent Order in roughly a month. This time, the…

What Banks and Credit Unions Need to Know: CFPB Enters into Debt Collection Consent Order

USA - October 13 2016 The CFPB’s Consent Order with Navy Federal Credit Union (“NFCU”) should provide a wakeup call for all community banks and credit unions as to how they…