Articles

Results 1 to 5 of 80
Most popular |Most recent


The CFPB Outlines Its Proposals for the First-Ever Rules that would Implement the Fair Debt Collection Practices Act

USA - August 12 2016 On July 28, 2016, after an extended gestation period, the Consumer Financial Protection Bureau (CFPB) at long-last published its outline of proposals…

FinCEN Finalizes Customer Due Diligence Rule

USA - May 25 2016 May 6, 2016, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) finalized regulations that will require banks…

Carl A. Fornaris.

Treasury Department Releases Report Calling for Increased Regulation of Online Marketplace Lenders

USA - May 12 2016 On May 10, 2016, the U.S. Department of Treasury (Treasury) issued a white paper (the White Paper) that calls for increased regulation of online…

CFPB Expected to Propose Supervision of Marketplace Lenders

USA - May 2 2016 Recently, it was reported that this coming Fall, the Consumer Financial Protection Bureau (the CFPB) will propose a rule that will subject non-bank…

Federal District Court Rules For the First Time That the CFPB Exceeded its Jurisdiction in Issuing Investigative Demand

USA - April 26 2016 On April 21, 2016, a federal district court for the first time issued an order quashing a civil investigative demand issued by the Consumer Financial…