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Update on the OCC Fintech Charter: The Current Lay of the Land

USA - February 22 2017 The Office of the Comptroller of the Currency (OCC) is considering allowing financial technology (fintech) companies to be chartered as...

Kristin Ward Cleare, Robert J. Pile, Brian Barrett.

Inherited IRAs are not bankruptcy-exempt as “retirement funds”

USA - June 17 2014 On June 12, 2014, the U.S. Supreme Court unanimously held in Clark v. Ramekerthat an inherited individual retirement account (IRA) does not qualify...

Adam B. Cohen, Thomas M. Byrne, Nikola R. Djuric, Brenna M. Clark.

CFPB plans supervision of nonbank automobile lenders

USA - June 2 2014 In a May 23, 2014 blog post by Kelly Cochran, Assistant Director of Regulation, the Consumer Financial Protection Bureau indicated that it is working...

Lewis S. Wiener, Jason S. McCarter.

Department of Labor issues interim final employee whistleblower rule under the Consumer Financial Protection Act

USA - April 8 2014 On April 4, 2014, the Department of Labor (DOL) issued an Interim Final Rule establishing procedures concerning the manner in which the Occupational...

The CFPB releases its “Data Point” report on payday lending

USA - April 2 2014 On March 25, 2014, the Consumer Financial Protection Bureau (CFPB) released its second report on payday lending. This report followed a white paper on...

Lewis S. Wiener, Wilson G. Barmeyer.