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Bank Provider of BaaS Dinged by OCC; Blueprint for Fintech Partnerships?

USA - September 13 2022 A recent action by the Office of the Comptroller of the Currency (OCC) highlights how banks need to ensure that they have robust compliance programs…

Ellen Traupman Berge, Andrew E. Bigart, D. E. (Ed) Wilson, Jr., Jonathan L. Pompan

California DFPI Issues Proposed Rulemaking on the Debt Collection Licensing Act

USA - July 27 2022 The California Department of Financial Protection and Innovation (DFPI) recently issued an invitation for comments on a proposed second rulemaking to…

Alexandra Megaris, Jonathan L. Pompan

CFPB Warns Debt Collectors of Illegal Pay-to-Pay Fees

USA - July 6 2022 The Consumer Finance Protection Bureau ("CFPB") issued an Advisory Opinion warning debt collectors that they may be collecting illegal fees from…

Alexandra Megaris, Jonathan L. Pompan

The CFPB Targets FinTechs and Other Nonbanks for Supervision and Examination

USA - April 29 2022 The Consumer Finance Protection Bureau ("CFPB") announced that it will examine nonbank financial companies that pose risks to consumers, using…

Ellen Traupman Berge, Andrew E. Bigart, Michael J. Bresnick, Leonard L. Gordon, Alexandra Megaris, Jonathan L. Pompan

Russia Sanctions: The U.S. Government Leans In

Russia, Ukraine, USA - April 12 2022 The week ending Saturday, April 9, 2022, witnessed a ramping up of U.S. and allied sanctions against Russia and the continuing evolution of U.S…

D. E. (Ed) Wilson, Jr., Alexandra D. Tate