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FDIC Finalizes Brokered Deposits Rule Promoting Bank-Fintech Partnerships

USA - December 21 2020 The Federal Deposit Insurance Corporation (the “FDIC”) finalized its brokered deposits rule to revise and modernize its regulations relating to...

Jason J. Cabral.

Federal Reserve Seeks to Further Expand Access to the Main Street Lending Program

USA - November 2 2020 The Board of Governors of the Federal Reserve System (the “Federal Reserve”) adjusted once again the terms of the Main Street Lending Program (the...

Jason J. Cabral.

Beware of COVID Relief Fraud

USA - September 17 2020 The size and scope of the federal and state response to the economic crisis triggered by COVID-19 made some amount of criminal activity inevitable...

Michael L.Spafford, Sara K. Weed, Daren F. Stanaway, Chris Daniel, Thomas P. Brown.

CFPB Issues Final Rule Rescinding Payday Loan Mandatory Underwriting Requirements

USA - July 15 2020 The Consumer Financial Protection Bureau (the “CFPB” or “Bureau”) recently issued a final rule (the “Revocation Rule”) that significantly...

Sara K. Weed, Quinn Dang, Jason J. Cabral, Karin Thrasher.

Revised Volcker Rule Broadens Exclusions to Covered Funds

USA - July 6 2020 The Board of Governors of the Federal Reserve System, Commodity Futures Trading Commission, Federal Deposit Insurance Corporation, Office of the...

Jason J. Cabral.