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Fed Reports on Payment System Updates

USA - March 11 2016 Has the U.S. payment system improved? The process has certainly begun, the Federal Reserve System revealed in a report detailing the…

Carol R. Van Cleef, Charles E. Washburn, Jr., Brian S. Korn, Craig D. Miller, Harold P. Reichwald.

$6.5M Fine for Persistent BSA/AML Failures: Prelude to OCC's Announcement of Tougher Enforcement Environment

USA - March 11 2016 A $6.5 million civil money penalty imposed against a $1.57 billion Florida bank for persistent anti-money Laundering (AML) and Bank Secrecy…

Carol R. Van Cleef, Charles E. Washburn, Jr., Brian S. Korn, Craig D. Miller, Harold P. Reichwald.

CFPB Commences Consumer Complaint System for Marketplace Lenders

USA - March 11 2016 On March 7, 2016, the Consumer Financial Protection Bureau (CFPB) announced that it is now accepting complaints on consumer loans from online…

Carol R. Van Cleef, Charles E. Washburn, Jr., Brian S. Korn, Craig D. Miller, Harold P. Reichwald.

CFPB launches new battle: proposal to ban arbitration clauses blocking group action

USA - October 29 2015 The Consumer Financial Protection Bureau (CFPB) has picked its next battle: a proposal to limit the terms of mandatory pre-dispute arbitration…

T. J. Grasmick, Charles E. Washburn, Jr., Craig D. Miller, Barbara S. Polsky, Harold P. Reichwald.

Reporting for duty: HMDA regs finalized

USA - October 29 2015 Reporting requirements for financial institutions under the Home Mortgage Disclosure Act (HMDA) regulations were finalized by the Consumer Financial…

T. J. Grasmick, Charles E. Washburn, Jr., Craig D. Miller, Barbara S. Polsky, Harold P. Reichwald.