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Acting OCC Comptroller Provides Update on Granting Special Purpose National Bank Charters to Fintech Companies

USA - July 26 2017 As previously reported, the Office of the Comptroller of the Currency (OCC) recently decided to consider applications from financial technology...

Eamonn K. Moran, Christina M. Gattuso, Gary R. Bronstein.


CFPB Proposes Changes to Home Mortgage Disclosure Act (HMDA) Reporting Threshold for Community Banks and Credit Unions

USA - July 19 2017 On July 14, the Consumer Financial Protection Bureau (CFPB or Bureau) issued a proposed rule on HMDA reporting requirements for banks and credit...

Eamonn K. Moran, Christina M. Gattuso, Gary R. Bronstein.


CFPB Issues Arbitration Agreements Final Rule

USA - July 13 2017 On July 10, the Consumer Financial Protection Bureau (CFPB or Bureau) issued a final rule governing agreements that provide for the arbitration of any...

Eamonn K. Moran, Christina M. Gattuso, Gary R. Bronstein.


CFPB Finalizes Amendments to the TILA-RESPA Integrated Disclosure (TRID) Rule

USA - July 11 2017 On July 7, the Consumer Financial Protection Bureau (Bureau) finalized amendments to federal mortgage disclosure requirements under the Real Estate...

Eamonn K. Moran, Christina M. Gattuso, Gary R. Bronstein.


Trump Administration Sets Forth Recommendations for Consumer Finance Regulatory Reform

USA - June 21 2017 On June 12, the U.S. Department of the Treasury released a comprehensive report setting forth the Trump Administration’s vision for regulatory reform...

Eamonn K. Moran, Christina M. Gattuso, Gary R. Bronstein, Aaron M. Kaslow.