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Results: 1-10 of 4,801

CA Attorney General secures $67 million in debt relief for former students of defunct for-profit school
  • Buckley Sandler LLP
  • USA
  • June 19 2018

On June 13, the Superior Court of the State of California ordered a California-based student loan provider to halt all debt collection efforts and


OCC issues bulletin on supervisory policy and processes for CRA performance evaluations
  • Buckley Sandler LLP
  • USA
  • June 19 2018

On June 15, the OCC issued Bulletin 2018-17, which clarifies the agency’s supervisory policies and processes regarding how examiners evaluate and


OCC releases recent enforcement actions, issues $12.5 million penalty for BSAAML compliance deficiencies
  • Buckley Sandler LLP
  • USA
  • June 19 2018

On June 15, the OCC released a list of recent enforcement actions taken against national banks, federal savings associations, and individuals


Federal Reserve Board approves final rule setting single counterparty credit limit
  • Buckley Sandler LLP
  • USA
  • June 19 2018

On June 14, the Federal Reserve Board approved a rule to establish single-counterparty credit limits for U.S. bank holding companies with at least


FHFA proposes rule on capital requirements for Freddie and Fannie
  • Buckley Sandler LLP
  • USA
  • June 15 2018

On June 12, the Federal Housing Finance Agency (FHFA) announced a proposed rulemaking, which implements a regulatory capital framework for Freddie Mac


Global bank settles FCPA allegations concerning “sons and daughters” investigation into hiring practices
  • Buckley Sandler LLP
  • USA
  • June 15 2018

On June 6, a global bank announced it had entered into a non-prosecution agreement with the DOJ to resolve an FCPA investigation into hiring practices


Freddie Mac and Fannie Mae release updates to servicing guides
  • Buckley Sandler LLP
  • USA
  • June 15 2018

On June 13, Freddie Mac released Guide Bulletin 2018-9, which among other things, updates servicer requirements for short-term, long-term, and


SEC settles RMBS supervision and improper markup allegations with brokerage firm
  • Buckley Sandler LLP
  • USA
  • June 15 2018

On June 12, the SEC issued an order against a brokerage firm to settle allegations that it violated antifraud provisions of federal securities laws


District Court denies joint request to stay payday rule but agrees to stay lawsuit
  • Buckley Sandler LLP
  • USA
  • June 15 2018

On June 12, the U.S. District Court for the Western District of Texas denied a joint request by the CFPB and two payday loan trade groups to stay the


New York Court of Appeals rules claims under Martin Act governed by three-year statute of limitations
  • Buckley Sandler LLP
  • USA
  • June 15 2018

On June 12, the New York Court of Appeals issued a 4 to 1 ruling that claims brought under the state’s Martin Act are governed by a statute of