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CSBS Streamlines Exam Process for Payments Firms

United Kingdom - September 17 2020 On September 15, 2020, the Conference of State Bank Supervisors (“CSBS”) announced the launch of a new program intended to streamline the exam…

CFPB requests information on fair lending practices

USA - August 7 2020 On July 28, 2020, the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) issued a request for information (“RFI”) seeking public and industry…

Benjamin M. Saul.

New York, California and Illinois Sue OCC to Block “Valid When Made” Rule

USA - August 3 2020 Just two months ago, the Office of Comptroller of the Currency (“OCC”) addressed the “valid when made” doctrine and held that interest rates…

Benjamin M. Saul.

OCC Proposes True Lender Rule

USA - July 24 2020 On July 20, 2020, the Office of the Comptroller of the Currency (“OCC”) issued a notice of proposed rulemaking that would determine the “true lender”…

Benjamin M. Saul.

CFPB Issues Final Rule on Small-Dollar Lending

USA - July 17 2020 On Tuesday, July 7, 2020, the Consumer Financial Protection Bureau (“CFPB”) formally rescinded rules implemented under former CFPB Director Richard…