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FDIC Follows OCC Lead in Attempt to Clarify Madden Uncertainty

USA - July 7 2020 On June 25, 2020, the Federal Deposit Insurance Corporation (FDIC) issued a final rule that attempts to resolve the legal uncertainty created by the…

Jennifer D. Newton, Carl A. Fornaris.

OCC Final Rule Modernizing the Community Reinvestment Act Includes New Incentives for Investing in Indian Country

USA - June 12 2020 On May 20, 2020, the Office of the Comptroller of the Currency (OCC), which regulates national banks, released a Final Rule intended to strengthen…

Jennifer D. Newton, Heather Dawn Thompson, Jennifer H. Weddle.

CFPB Issues Credit Reporting Guidance in Light of COVID-19 and CARES Act

USA - April 9 2020 On April 1, 2020, the Consumer Financial Protection Bureau (CFPB) issued a policy statement on supervision and enforcement duties of furnishers of…

Jennifer D. Newton.

Bank Regulators Issue Joint Statements and Guidance in Response to Coronavirus Pandemic

USA - March 20 2020 In response to the global spread of the Coronavirus Disease 2019 (COVID-19), federal and state banking regulators have begun advising banks on how to…

Jennifer D. Newton, Carl A. Fornaris, Marina Olman-Pal.

U.S. Consumer Financial Protection Bureau issues a Supplemental Notice of Proposed Rulemaking on Time-Barred Debt Disclosures

USA - March 17 2020 On Feb. 21, 2020, the U.S. Consumer Financial Protection Bureau (CFPB) issued a Supplemental Notice of Proposed Rulemaking (Supplemental NPRM)1…

Jennifer D. Newton.