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Results: 1-10 of 4,387

CFPB releases RFI on external engagements
  • Buckley Sandler LLP
  • USA
  • February 22 2018

On February 21, the CFPB released its fifth Request for Information (RFI) in a series seeking feedback on the bureau’s operations. This RFI solicits


FDIC adopts final rule to remove references to external credit ratings from international banking regulations
  • Buckley Sandler LLP
  • USA
  • February 22 2018

On February 15, the FDIC announced it adopted a final rule, which removes references to external credit ratings from its international banking


Department of Education releases RFI on undue hardship threshold
  • Buckley Sandler LLP
  • USA
  • February 22 2018

On February 21, the Department of Education published a Request for Information (RFI) seeking feedback on whether there is a need to clarify the


Attorney General Sessions announces plans to create Cyber-Digital Task Force
  • Buckley Sandler LLP
  • USA
  • February 22 2018

On February 20, U.S. Attorney General Jeff Session announced plans to create a Cyber-Digital Task Force (Task Force) designed to combat global cyber


CFTC offers large reward to “pump-and-dump” scheme Whistleblowers
  • Buckley Sandler LLP
  • USA
  • February 22 2018

On February 15, the Commodity Futures Trading Commission (CFTC) issued a Consumer Protection Advisory on virtual currency “pump-and-dump” schemes


FDIC releases 2017 annual report, among key issues are living wills, cybersecurity, and simplifying regulations
  • Buckley Sandler LLP
  • USA
  • February 22 2018

On February 15, the FDIC released its 2017 Annual Report, which includes, among other things, the audited financial statements of the Deposit


D.C. Circuit will not rehear False Claims suit against a national bank
  • Buckley Sandler LLP
  • USA
  • February 21 2018

On February 16, the U.S. Court of Appeals for the D.C. Circuit denied a petition for an en banc rehearing of its December 2017 ruling affirming the


House passes bill that would effectively overturn Madden; others amend RESPA disclosure requirements and adjust points and fees definitions under TILA
  • Buckley Sandler LLP
  • USA
  • February 16 2018

On February 14, in a bipartisan vote of 245-171, the House passed H.R. 3299, the “Protecting Consumers Access to Credit Act of 2017,” to codify the


Alabama attorney general establishes cybercrime lab
  • Buckley Sandler LLP
  • USA
  • February 16 2018

On February 14, the Alabama Attorney General’s Office announced the establishment of the Cybercrime Lab, which was created in partnership with the U


3rd Circuit rules settlement offer for time-barred debt could violate FDCPA
  • Buckley Sandler LLP
  • USA
  • February 16 2018

On February 12, the U.S. Court of Appeals for the 3rd Circuit held that a collection letter offering a settlement on a time-barred debt could violate