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California ‘Mini-CFPB’ Passed by State Legislature

USA - September 14 2020 What do you do if you don’t feel like the federal government is sufficiently protecting consumers from financial services bad actors? If…

Samantha K. Goldberg-Seder, Stanton R. Koppel.

Use of Alternative Data in Underwriting Receives ‘OK’ from Federal Regulators

USA - December 5 2019 On Tuesday, December 3, 2019, U.S. federal banking regulators issued an interagency statement supporting the evaluation of alternative data when…

U.S. COVID-19 : The CARES Act - CFPB Provides Additional Guidance For Credit Reporting During the COVID-19 Pandemic

USA - June 24 2020 It has been nearly three months since the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”) was signed into law. As we’ve written…

Matthew M. Petersen, Christopher J. Schmidt.

DOJ Releases Framework for Cryptocurrency Enforcement

USA - October 15 2020 On October 8, 2020, the U.S. Department of Justice (“DOJ”) released the publication “Cryptocurrency: An Enforcement Framework,” (“Framework”) which…

J. Ashley Ebersole, Jason C. Semmes, Mark A. Srere.

OCC Continues Digital Banking Modernization

USA - June 25 2020 The Office of the Comptroller of the Currency’s (“OCC”) attention to modernizing regulation to better accommodate innovative products and industries…

Samantha K. Goldberg-Seder.