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Articles

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FDIC Settlement with Payday Lenders Drives (One More) Nail into the Choke Point Coffin

USA - May 23 2019 The latest nail in the coffin for Operation Choke Point was added on May 22 by the Federal Deposit Insurance Corporation (FDIC) when it issued a press...

David I. Monteiro, Michael A. Cumming, Victor H. Cruz.

FinCEN Issues Guidance on Cryptos

USA - May 21 2019 The Financial Crimes Enforcement Network (FinCEN) recently issued guidance consolidating current FinCEN regulations, rulings, and guidance about...

Martin Hirschprung, Ignacio A. Sandoval.

Another Court Upholds CFPB’s Constitutionality: Does It Matter?

USA - May 7 2019 The US Court of Appeals for the Ninth Circuit on May 6 upheld the constitutionality of the structure of the Consumer Financial Protection Bureau...

Nicholas M. Gess, David I. Monteiro, Michael A. Cumming, Victor H. Cruz.

States Move in to Fill in for Federal Regulatory Rollback

USA - May 1 2019 Stepping in to fill a perceived regulatory and enforcement void at the federal level, the governor of New York and his Acting Superintendent of the...

Nicholas M. Gess, Scott Fischer.

CFPB Offers Up a More Transparent CID Process

USA - April 29 2019 The Consumer Financial Protection Bureau (CFPB) recently advised that it has significantly changed its Civil Investigative Demand (CID) process to...

Nicholas M. Gess, David I. Monteiro.