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Senators Announce Bipartisan Deal to Ease Banking Regulations

USA - November 27 2017 On November 13, 2017, Senate Banking Committee Chairman Mike Crapo, along with several Democratic senators, announced an agreement on bipartisan...

Roberta G. Torian, Leonard A. Bernstein.

Final Payday Lending Rule Released by the CFPB

USA - October 6 2017 On Thursday October 5, the Consumer Financial Protection Bureau (CFPB) issued a long-awaited final rule governing certain short-term loans and longer...

Maria B. Earley.

Supreme Court Holds New York Credit Card Surcharge Statute Regulates Speech

USA - April 4 2017 In the ongoing skirmishes between card networks and merchants in the surcharge world, the U.S. Supreme Court has just issued a significant ruling on...

Roberta G. Torian, Leonard A. Bernstein.

Illinois Releases Proposed Guidance on Application of State Money Transmission Law to Digital Currency Activities

USA - December 14 2016 On November 30, 2016, the Illinois Department of Financial and Professional Regulation (IDFPR) issued a proposed “Digital Currency Regulatory...

Kari S. Larsen.

OCC Announces Special Purpose Charters for Fintech Firms

USA - December 6 2016 On Friday December 2nd, the Officer of the Comptroller of the Currency (OCC) announced that it would consider granting financial technology (fintech)...

Kari S. Larsen.