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President Trump Signs Financial Services Regulatory Reform Legislation

USA - May 29 2018 On May 24, 2018, President Donald Trump signed into law the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act). The Act is...

George W. Madison, Michael D. Lewis, William Eckland, Joel D. Feinberg, Connie M. Friesen.


Financial Crimes Enforcement Network Issues New Frequently Asked Questions on Customer Due Diligence Requirement

USA - April 10 2018 On April 3, 2018, the Financial Crimes Enforcement Network (FinCEN) issued new frequently asked questions (FAQs) regarding its customer due diligence...

Joel D. Feinberg, Gretchen E. Lamberg, Connie M. Friesen.


Ninth Circuit Declares California Credit Card Surcharge Prohibition Unconstitutional on First Amendment Grounds

USA - January 9 2018 On Jan. 3, the U.S. Court of Appeals for the Ninth Circuit held that California's statute prohibiting credit card surcharges, California Civil Code...

Cameron J. Gibbs, James A. Huizinga, Joel D. Feinberg.


U.S. Consumer Financial Protection Bureau’s Principles for Data Aggregation Services Could Have Broad Implications

USA - November 13 2017 On Oct. 18, 2017, the Consumer Financial Protection Bureau (CFPB) released a set of consumer protection principles (Principles) designed to protect...

Alan Charles Raul, Grady Nye, Colleen Theresa Brown, John K. Van De Weert, Edward R. McNicholas.


U.S. Consumer Financial Protection Bureau's Principles for Data Aggregation Services Could Have Broad Implications

USA - November 9 2017 On Oct. 18, 2017, the Consumer Financial Protection Bureau (CFPB) released a set of consumer protection principles (Principles) designed to protect...

Alan Charles Raul, Grady Nye, Colleen Theresa Brown, John K. Van De Weert, Edward R. McNicholas.