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Treasury Report on Fintec Regulation

USA - July 31 2018 On July 30, 2018, the U.S. Department of the Treasury issued its much-anticipated report on reshaping Fintec regulation. “A Financial System That...

Kristie D. Kully, Stephanie C. Robinson.


Key Takeaways from the Fed’s July 2018 Consumer Compliance Supervision Bulletin

USA - July 30 2018 On July 26, 2018, the Federal Reserve Board (“FRB”) announced the launch of a new publication called the Consumer Compliance Supervision Bulletin...

Anjali Garg, Stephanie C. Robinson.


HUD Seeks Public Comment on Disparate Impact Rule

USA - June 26 2018 On June 20, the U.S. Department of Housing and Urban Development (“HUD”) published an advance notice of proposed rulemaking (“ANPR”) that seeks public...

Kristie D. Kully, Elyse S. Moyer.


Trump DOJ Settles its First Redlining Case

USA - May 11 2018 On May 8, 2018, the United States Department of Justice and KleinBank reached a settlement agreement resolving allegations that the bank engaged in...

James K. Williams.


Threat to FDCPA “Safe Harbor”? A Recent Seventh Circuit Decision

USA - February 26 2018 For close to 18 years, debt collectors and loan servicers subject to the Fair Debt Collection Practices Act ("FDCPA") relied on the U.S. Court of...

Jonathan D. Jaffe, Francis L. Doorley, Debra Bogo-Ernst.