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California DBO Proposes Commercial Finance Disclosure Regulations

USA - September 15 2020 On September 11, 2020, the California Department of Business Oversight (DBO) commenced a formal rulemaking to adopt regulations to implement SB 1235…

Jan L. Owen, Scott M. Pearson.

California’s Expansive New Financial Protection Agency: What You Need to Know Right Now

USA - September 4 2020 California is poised to enact broad new legislation creating an entirely revamped financial protection regimen, including a powerful new Department…

Richard E. Gottlieb, Jan L. Owen, Scott M. Pearson.

CFPB News: Bureau Places Itself Under the Microscope

USA - September 1 2020 In a potentially critical new development, the Consumer Financial Protection Bureau (CFPB or Bureau) will now impose what it characterizes as…

Richard E. Gottlieb.

CFPB Provides Additional Guidance on CARES Act Credit Reporting

USA - June 19 2020 On June 16, 2020, the Bureau of Consumer Financial Protection (CFPB) released a Compliance Aid in the form of ten FAQs (FAQs) on…

Richard E. Gottlieb, John A. Kimble, Scott M. Pearson.

OCC Affirms “Valid When Made” Doctrine

USA - June 3 2020 On May 29, 2020, the Office of the Comptroller of the Currency (OCC) issued its final rule affirming the “valid when made” doctrine for national…

Kay Fitz-Patrick, Brian S. Korn, Scott M. Pearson.