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New CFPB Mortgage Servicing and Loss Mitigation Rules to Take Effect in 2017 and 2018; New FDCPA Safe Harbor CFPB White Paper May Signal More to Come from CFPB on Loss Mitigation

USA - September 19 2016 The Consumer Financial Protection Bureau has issued yet another suite of regulatory changes related to mortgage servicing. The rules add additional…

FinCEN Releases Long-Awaited Beneficial Ownership Final Rule

USA - May 16 2016 The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has finalized its long-awaited beneficial ownership rule, which it…

Jacqueline M. Allen, Jesse Tyner Moore.

Amendments to Regulation CC Affect Liability Considerations for Financial Institutions

USA - August 8 2017 On June 15, 2017, the Federal Reserve Board (FRB) published in the Federal Register final amendments to Regulation CC (Availability of Funds and…

Jacqueline M. Allen, Erin F. Fonté.

U.S. FinTech Regulatory Landscape for 2017

USA - January 23 2017 As financial services innovators and financial technology (“FinTech”) have expanded over the last several years, a point of industry consensus is that…

Jacqueline M. Allen, Erin F. Fonté.

FFIEC Releases Guidance on Risk Management for Mobile Financial Services

USA - May 5 2016 The Federal Financial Institutions Examination Council (FFIEC) has issued new guidance to its examiners regarding mobile financial services (MFS)…

Julia K. Kadish.