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Results: 1-10 of 3,982

New York Governor Cuomo Directs NYDFS to Make Credit Reporting Agencies Comply with the State's Cybersecurity Regulation
  • Buckley Sandler LLP
  • USA
  • September 25 2017

On September 18, 2017, New York Governor Andrew Cuomo directed the New York Department of Financial Services (NYDFS) to issue a regulation that would


FinCEN Issues Advisory Regarding FATF-Identified Jurisdictions with AMLCFT Deficiencies
  • Buckley Sandler LLP
  • USA
  • September 21 2017

On September 15, the Financial Crimes Enforcement Network (FinCEN) issued an advisory to financial institutions based on June 23, 2017 updates to the


SEC Reaches Settlement with Investment Adviser for Allegedly Overcharging Clients
  • Buckley Sandler LLP
  • USA
  • September 21 2017

On September 14, the SEC announced a settlement in an administrative proceeding against a National Bank’s investment adviser subsidiary that


CFPB Takes Action Against Delaware Trusts, Debt Collector for Allegedly Filing Illegal Student Loan Debt Collection Lawsuits
  • Buckley Sandler LLP
  • USA
  • September 21 2017

On September 18, the CFPB announced it had filed a complaint in the U.S. District Court for the District of Delaware against a collection of 15


Illinois Authorizes the Electronic Delivery of Documents in Connection with Premium Finance Agreements
  • Buckley Sandler LLP
  • USA
  • September 20 2017

On September 8, Illinois Governor Bruce Rauner signed into law amendments to the State’s insurance code to authorize the electronic storage


CFPB UDAAP Claim in Structured Settlement Factoring Case Moves Forward
  • Buckley Sandler LLP
  • USA
  • September 20 2017

On September 13, the U.S. District Court for the District of Maryland allowed a UDAAP claim brought by the CFPB to move forward in which the


FHFA Releases July 2017 Refinance Report
  • Buckley Sandler LLP
  • USA
  • September 20 2017

On September 14, the Federal Housing Finance Agency (FHFA) published its Refinance Report for July 2017. As previously reported by the FHFA and other


CSBS Files Motion in Opposition to OCC’s Motion to Dismiss Fintech Charter Challenge
  • Buckley Sandler LLP
  • USA
  • September 19 2017

On September 13, the Conference of State Bank Supervisors (CSBS) filed its response to the OCC’s motion to dismiss a lawsuit brought against the


OFAC Imposes Additional Iranian Sanctions, List Includes Entities Involved in DDoS Attacks Against U.S. Financial Institutions
  • Buckley Sandler LLP
  • USA
  • September 19 2017

On September 14, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced it was imposing sanctions on 11 entities and


District Judge Issues Order Against Bi-Weekly Payment Company, Denies Restitution Sought by CFPB
  • Buckley Sandler LLP
  • USA
  • September 15 2017

On September 8, a federal judge in the U.S. District Court for the Northern District of California issued an opinion and order against a company