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Results:1-10 of 5,107

New York Attorney General issues virtual markets integrity report, following cryptocurrency integrity initiative
  • Buckley Sandler LLP
  • USA
  • September 20 2018

On September 18, the New York Attorney General’s office announced the results of its Virtual Markets Integrity Initiative, a fact-finding inquiry


Fannie Mae updates Reverse Mortgage Loan Servicing manual
  • Buckley Sandler LLP
  • USA
  • September 20 2018

On September 18, Fannie Mae updated the Reverse Mortgage Loan Servicing Manual with changes related to a servicer’s responsibilities for paying


CFPB studies geographic patterns in credit invisibility
  • Buckley Sandler LLP
  • USA
  • September 20 2018

On September 19, the CFPB released a new Data Point report from the Office of Research titled, “The Geography of Credit Invisibility,” which examines


New Mexico Attorney General sues technology companies over COPPA violations connected to the collection of children’s personal data
  • Buckley Sandler LLP
  • USA
  • September 19 2018

On September 12, the New Mexico Attorney General announced the filing of a lawsuit against a group of technology companies for allegedly designing


District Court partially dismisses student loan co-signer claims alleging violations of federal and D.C. debt-collection laws
  • Buckley Sandler LLP
  • USA
  • September 19 2018

On September 10, the U.S. District Court for the District of Columbia partially granted a student loan administrator’s and a law firm’s joint motion


California updates foreign language disclosure requirements for mortgage modifications
  • Buckley Sandler LLP
  • USA
  • September 19 2018

On September 11, the California governor approved SB 1201, which amends the state Civil Code to, among other things, require any supervised financial


Florida appeals court finds consumer is entitled to attorney’s fees following debt collection suit
  • Buckley Sandler LLP
  • USA
  • September 18 2018

On September 14, a Florida appeals court held that a consumer was entitled to attorney’s fees after a debt collector voluntarily dismissed its


Financial advisor pleads guilty to money laundering in PetroEcuador case
  • Buckley Sandler LLP
  • USA
  • September 18 2018

On September 11, a Miami-based financial advisor pleaded guilty to one count of conspiracy to commit money laundering in connection with his role in


OFAC reaches $1.5 million settlement with Electronics company for alleged Iranian sanctions violations
  • Buckley Sandler LLP
  • USA, Iran
  • September 18 2018

On September 13, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced a $1.5 million settlement with a California-based


United Technologies settles FCPA charges with SEC
  • Buckley Sandler LLP
  • USA
  • September 18 2018

On September 12, the SEC announced that United Technologies Corporation (UTC) agreed to pay $13.9 million to settle FCPA charges related to payments