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2017 Texas Legislative Recap of New Laws Affecting Financial Institutions Operating in Texas

USA - August 10 2017 Every other year, the Texas Legislature convenes for roughly six months in Austin. Given the tight time frame and biennial nature, sessions of the…

Erin F. Fonté, David B. West

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…

Erin F. Fonté, Elizabeth A. Khalil

Federal Trade Commission Action Against NetSpend Has Relevance Beyond the Prepaid Card Industry

USA - May 19 2017 NetSpend Corporation (NetSpend) recently agreed to settle with the Federal Trade Commission (FTC) regarding allegations that NetSpend deceived…

CFPB Asks for Input on Small Business Lending Data Collection; Agency Sees Small Business As Fair Lending Priority

USA - May 17 2017 On May 10, 2017, the Consumer Financial Protection Bureau (CFPB) announced steps toward issuing regulations to impose data reporting requirements on…

Elizabeth A. Khalil

The CFPB’s Prepaid Rule: Yet Another Delay Brings a New Opportunity to Shape the Course

USA - April 27 2017 The Consumer Financial Protection Bureau (CFPB)’s long-delayed prepaid card rule has been delayed once again—and further delays may lie ahead, as the…

Erin F. Fonté, Elizabeth A. Khalil