Michael E. Lacy
Troutman Pepper
Articles
Texas Supreme Court Holds Administrative Wire Transfer Form Does Not Impose Contractual Duties on Bank
USA - April 6 2022 In Cadence Bank, N.A. V. Roy J. Elizondo III, PLLC, the Supreme Court of Texas recently held that an administrative form relied upon by a victim of a…
Christopher W. Bascom, Elizabeth M. Briones, Andrew B. Buxbaum, Susan E. Flint, Jon S. Hubbard, Mary C. Zinsner
CFPB Massively Expands Enforcement of Anti-Discrimination Through UDAAP
USA - March 17 2022 On March 16, the Consumer Financial Protection Bureau (CFPB or Bureau) unveiled an enormous change to its fair lending philosophy that will have…
David N. Anthony, Christopher J. Capurso, Mark J. Furletti, Chris Willis, Alan D. Wingfield
CFPB Issues Advisory Opinion on Name-Only Matching
USA - November 5 2021 On November 4, the Consumer Financial Protection Bureau (CFPB) issued an Advisory Opinion, stating that a consumer reporting agency (CRA) that…
David N. Anthony, Noah DiPasquale, Timothy "Tim" J. St. George, David M. Gettings, Julie D. Hoffmeister, Ronald I. Raether Jr., Alan D. Wingfield
CFPB Moves to Dismiss Lawsuit But Supports Plaintiff on the Merits
USA - April 2 2021 On March 22, the Consumer Financial Protection Bureau (Bureau) moved to dismiss a challenge to a final rule it promulgated last summer. But this…
2020 Consumer Financial Services Year in Review & A Look Ahead
USA - March 2 2021 2020 was a transformative year for the consumer financial services world. As we navigated an unprecedented volume of industry regulation, Troutman…
David N. Anthony, Keith J. Barnett, D. Kyle Deak, Virginia Bell Flynn, Chad R. Fuller, Timothy "Tim" J. St. George, David M. Gettings, Cindy D. Hanson, Jon S. Hubbard, Ashley L. Taylor, Jr., Ronald I. Raether Jr., Scott Kelly, Kalama M. Lui-Kwan, John C. Lynch, Jason E. Manning, Ethan G. Ostroff, Stephen C. Piepgrass, Amy Pritchard Williams, Alan D. Wingfield, Mary C. Zinsner
