Articles: 1-10 of 1758
Troutman Pepper Weekly Consumer Financial Services Newsletter
Global, USA - May 31 2023 To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the…
Section 1071 Final Rule: An Overview
USA - May 25 2023 As recently discussed on our podcast here, section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act)…
Troutman Pepper Weekly Consumer Financial Services Newsletter
USA - May 24 2023 To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the…
Massachusetts Division of Banks Fines Student Loan Servicer $500,000 for Servicing Without a License
USA - May 22 2023 On May 19, the Massachusetts Division of Banks entered into a consent order with Educational Computer Systems, Inc. (ECSI) to resolve allegations…
CFPB Warns Financial Institutions That Unilaterally Reopen Customer Accounts May Risk Violating UDAAP
USA - May 19 2023 If a financial institution unilaterally reopens a closed deposit account to process a transaction, does that constitute an unfair act or practice…
FTC Sends $3.3 Million in Payments to Customers of Passport Auto
USA - May 19 2023 As discussed here and here, in October 2022, the Federal Trade Commission (FTC) reached a $3.38 million settlement with Passport Automotive Group…
Case Update: Tenth Circuit Affirms District Court Decision Requiring Substantial Changes to Health Plan Denial Letters
USA - May 17 2023 As discussed here, D.K. Et al. V. United Behavioral Health et al. Is a case that has been carefully watched in the health benefits space for its…
Sixth Circuit Affirms Dismissal of FDCPA Suit Arising From Pandemic-Time In Person Service of Process
USA - May 16 2023 The Sixth Circuit recently affirmed a district court’s dismissal of a Fair Debt Collection Practices Act (FDCPA) and Michigan Regulation of…
CFPB Issues Small Entity Guide With Illustrations on How to Comply With Section 1071 Final Rule
USA - May 16 2023 As discussed here, on March 30, the Consumer Financial Protection Bureau (CFPB) issued its final rule under Section 1071 of the Dodd-Frank Wall…
Troutman Pepper Weekly Consumer Financial Services Newsletter
USA - May 16 2023 To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the…
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