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Financial Services Report - Winter 2016

USA - December 5 2016 In September 2016, the OCC entered into a consent order with a National Bank, alleging that the bank violated the service members Civil Relief Act…

Tiffany Cheung, Adam J. Fleisher, Oliver I. Ireland, Jessica Kaufman, Angela E. Kleine, Jeremy R. Mandell, Natalie A. Fleming Nolen, Obrea O. Poindexter, Trevor R. Salter, Nathan Taylor, Nancy R. Thomas.

CFPB Forgoes Traditional Rulemaking Process in Announcing that the Equal Credit Opportunity Act and Regulation B Prohibit Discrimination Based on Gender Identity and Sexual Orientation

USA - October 10 2016 Richard Cordray, director of the Consumer Financial Protection Bureau ("CFPB"), issued a letter dated August 30, 2016 ("Cordray Letter"), expressing…

Amanda J. Mollo.

HUD Releases New Guidance on Limited English Proficiency Discrimination Under the Fair Housing Act

USA - September 23 2016 On September 15, 2016, the U.S. Department of Housing and Urban Development (HUD) issued guidance on how the nondiscrimination provisions in the Fair…

Amanda J. Mollo.

Financial Services Report - Fall 2016

European Union, USA - September 20 2016 So much for summer! The weather is cooling, the kids are back to school, and we better not see you wearing white so long after Labor Day! For those of…

Jessica Kaufman, Angela E. Kleine, Obrea O. Poindexter, Nathan D. Taylor, Nancy R. Thomas.

A Closer Look at DOD’s New Guidance on the Military Lending Act Regulations

USA - September 15 2016 On August 26, 2016, the Department of Defense ("DOD") issued an interpretive rule (the "Interpretive Rule") providing guidance on the DOD's…

Obrea O. Poindexter, Ryan J. Richardson.