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House Passes Dodd-Frank “Repeal”

USA - June 22 2017 In a vote along party lines, the House of Representatives passed the Financial CHOICE Act of 2017, which would eliminate or scale back many of the...

Study: TRID Rules Have Increased Costs, Decreased Product Offerings

USA - March 31 2016 What kind of impact have the Truth in Lending ActReal Estate Settlement Procedures Act Integrated Disclosure (TRID) requirements had on banks...

Brian S. Korn, Joseph G. Passaic, Jr., Harold P. Reichwald, Craig D. Miller, Charles E. Washburn, Jr..

CFPB Roundup: Monthly Complaint Snapshot, Supervisory Highlights, and Complaints About Online Marketplace Lenders

USA - March 31 2016 The Consumer Financial Protection Bureau (CFPB) has had a busy few weeks, releasing the latest monthly snapshot of consumer complaints, publishing its...

Brian S. Korn, Joseph G. Passaic, Jr., Harold P. Reichwald, Craig D. Miller, Charles E. Washburn, Jr..

FINRA Reports on Robo-Advisors

USA - March 31 2016 What is the appropriate level of regulatory oversight for a robo-advisor? As federal agencies struggle with the question, the Financial Industry...

Brian S. Korn, Joseph G. Passaic, Jr., Harold P. Reichwald, Craig D. Miller, Charles E. Washburn, Jr..

Second Circuit upholds New York ban on credit card surcharges

USA - October 15 2015 New York’s ban on credit card sales transactions surcharges was upheld by the Second Circuit Court of Appeals, reversing a federal court judge’s 2013...

T. J. Grasmick, Craig D. Miller, Barbara S. Polsky, Steven R. Arnold, John W. McGuinness.