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Articles: 1-10 of 294
USA - January 22 2021 On January 20, 2021, the U.S. Department of Housing and Urban Development (HUD) released guidance clarifying its definition of the term “lawful…
USA - January 21 2021 On January 21, 2021, the Consumer Financial Protection Bureau (CFPB) released the 23rd issue of its Supervisory Highlights report, a special edition…
USA - January 19 2021 In the latest instance of courts interpreting the Supreme Court’s landmark False Claims Act ruling in Universal Health Services, Inc. v. Escobar, the…
USA - January 15 2021 For the past few years, the Federal Circuit courts have struggled with the issue of whether a creditor retaining possession of bankruptcy estate…
USA - January 14 2021 Last year, the CFPB issued a notice and request for information on the Equal Credit Opportunity Act (ECOA) and Regulation B. Specifically, the CFPB…
USA - January 14 2021 Frequently, borrowers file for bankruptcy at the 11th hour to halt foreclosure sales. Once a petition for bankruptcy relief has been filed, secured…
USA - January 13 2021 This month, a Florida appellate court held that a merchant cash advance (MCA) purchase and sale agreement was not a “disguised loan” and, therefore…
USA - January 8 2021 On December 30, 2020, the CFPB approved Synchrony Bank’s application to offer a “dual-feature credit card” (DFCC) under the CFPB’s Compliance…
USA - January 8 2021 On December 21, 2020, Congress passed the Consolidated Appropriations Act, 2021 (CAA 2021). Similar to the March 2020 CARES Act, several temporary…
USA - January 6 2021 A New Year brings new compliance requirements for non-banks and FinTechs conducting business in New York, including Merchant Cash Advance (MCA)…