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Federal Agencies Reaffirm that Supervisory Guidance Is Not Law Who Knew?

USA - September 12 2018 Yesterday, five federal agencies the Federal Reserve Board, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the...

Oliver I. Ireland.


The CFPB Catches Up to the FAST Act: Implements GLBA Annual Notice Exception

USA - August 29 2018 On August 17, 2018, the Bureau of Consumer Financial Protection (CFPB) published a final rule amending its Regulation P to include an exception to the...

Nathan D. Taylor, Elyse S. Moyer.


The CFPB Catches Up to the FAST Act: Implements GLBA Annual Notice Exception

USA - August 28 2018 On August 17, 2018, the Bureau of Consumer Financial Protection (CFPB) published a final rule amending its Regulation P to include an exception to the...

Nathan D. Taylor, Elyse S. Moyer.


Treasury and the OCC Make Significant Fintech Announcements

USA - August 6 2018 Two key federal government announcements were made on July 31, 2018 related to fintech issues. First, the U.S. Department of the Treasury ("Treasury")...

Oliver I. Ireland, Obrea O. Poindexter.


CFPB Issues RFI on Guidance and Implementation Support

USA - March 30 2018 On March 29, 2018, the Consumer Financial Protection Bureau (CFPB or "Bureau") issued a Request for Information (RFI) on the CFPB's guidance and...

Obrea O. Poindexter, Amanda J. Mollo.