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Supreme Court Agrees to Hear Case Involving CFPB Funding

USA - February 28 2023 On February 27, 2023, the Supreme Court granted the certiorari petition of the Consumer Financial Protection Bureau (CFPB) to hear a case that could…

Anu Baron, Ellen Traupman Berge, Leonard L. Gordon, Jonathan L. Pompan

Fintech Companies Might Need to Register with CFPB Under Proposed Rule

USA - January 23 2023 Last week, the Consumer Financial Protection Bureau (CFPB) proposed a rule to establish a public registry of terms and conditions in form contracts…

Ari N. Rothman, Ellen Traupman Berge, Shahin O. Rothermel

Consumer Financial Services Outlook 2023

USA - January 12 2023 Join us for our annual Consumer Financial Services Outlook webinar. Venable attorneys will review the current state of federal and state consumer…

Ellen Traupman Berge, Christopher L. Boone, Michael J. Bresnick, Sarah B. Donovan, Harley L. Geiger, Leonard L. Gordon, Kathryn B. Marshall, Alexandra Megaris, Jonathan L. Pompan, Christopher M. Scribner

Consumer Financial Services Outlook 2023

USA - January 12 2023 This activity has been approved for Minimum Continuing Legal Education credit by the State Bar of California in the amount of 1.5 hours, of which 1.5…

Ellen Traupman Berge, Christopher L. Boone, Michael J. Bresnick, Sarah B. Donovan, Harley L. Geiger, Leonard L. Gordon, Kathryn B. Marshall, Alexandra Megaris, Jonathan L. Pompan, Christopher M. Scribner

FBO Accounts: What Banks and Fintechs Need to Know

USA - January 4 2023 One of the biggest challenges for FinTechs is ensuring that their services comply with federal and state money transmission laws. For example, a…

Ellen Traupman Berge, Christopher L. Boone