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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…

Charles E. Washburn, Jr., Jan L. Owen.

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…

Charles E. Washburn, Jr., Jan L. Owen, Richard E. Gottlieb.

CFPB Finds Multiple Consumer Finance Violations in National Bank’s Overdraft Practices

USA - September 3 2020 On August 20, the Consumer Financial Protection Bureau (CFPB) entered a consent order with a National Bank over the sales and marketing practices for…

Gordon M. Bava, John A. Kimble.

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…

Charles E. Washburn, Jr., John A. Kimble, Richard E. Gottlieb.

Colorado State Court Follows Madden, Continuing Bank-Model Uncertainty

Italy, USA - June 12 2020 The Colorado attorney general (AG) has won the first round of a prominent fight over bank-model lending. On June 9, 2020, a Colorado state court…

Brian S. Korn, John A. Kimble.