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CFPB issues FDCPA and UDAAP guidance for creditors and their service providers

USA - July 11 2013 On July 10, 2013, the Consumer Financial Protection Bureau (CFPB) issued two Bulletins that address debt collection practices. The first Bulletin…

Ryan H. Rogers, Andrew M. Smith

CFPB Reminds Companies of Automatic Debit Authorization Requirements

USA - January 8 2016 The Consumer Financial Protection Bureau ("CFPB") issued a Compliance Bulletin ("Bulletin") reminding entities of their obligation to obtain consumer…

Calvin D. Funk, Jeremy R. Mandell

CFPB Levies Largest Civil Money Penalty in Agency History, Alleges “Abusive” Conduct

USA - September 9 2016 On September 8, 2016, the Consumer Financial Protection Bureau (CFPB or "Bureau"), the Office of the Comptroller of the Currency (OCC), and the City…

Amanda J. Mollo, Trevor R. Salter

Financial Services Report - Fall 2015

USA - September 17 2015 The kids may be back in school, but it was the adults who got smarter. North Korea moved to its own time zone, so now it lags only a half hour behind…

Leonard N. Chanin, Jeremy R. Mandell, Barbara R. Mendelson, Michael B. Miller, Joe Rodriguez

FFIEC issues final guidance on social media usage by financial institutions

USA - January 7 2014 On December 11, 2013, the Federal Financial Institutions Examination Council (FFIEC) issued final guidance for financial institutions relating to…

John F. Delaney, Matthew W. Janiga, Nathan D. Taylor