Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Language

481 results found

Article
Ask Lexy

Buckley LLP | USA | 7 Oct 2021

California to examine feasibility of public banking program

On October 4, the California governor signed AB 1177, which establishes the California Public Banking Option Act and requires the state Treasurer to…
Article
Ask Lexy

Manatt Phelps & Phillips LLP | USA | 24 Dec 2019

PayPal Hits CFPB With Lawsuit Over Prepaid Rule

PayPal, Inc., filed suit against the Consumer Financial Protection Bureau (CFPB) recently, challenging the Prepaid Accounts Under the Electronic Fund…
Article
Ask Lexy

Morgan, Lewis & Bockius LLP | USA | 2 Oct 2019

CFPB Revises Trial Disclosure Policy and Issues Compliance Assistance Sandbox Policy

In addition to releasing a finalized No-Action Letter (NAL) Policy, the Consumer Financial Protection Bureau (CFPB) also issued a revised Trial…
Article
Ask Lexy

McCarthy Tétrault LLP | USA | 5 Jun 2019

FinCEN Releases Guidance and Advisory on Activities Involving Virtual Assets

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued guidance on how its regulations apply to money transmission involving…
Article
Ask Lexy

Bradley Arant Boult Cummings LLP | USA | 8 May 2019

CFPB Requests Information on Remittance Rule

Last week, the Bureau of Consumer Financial Protection (Bureau) issued a request for information on its remittance rules, which are located in the…
Article
Ask Lexy

Schulte Roth & Zabel LLP | USA | 1 May 2019

CFPB Issues Request for Information Regarding Potential Changes to Remittance Rule

On April 23, 2019, the Consumer Financial Protection Bureau (“CFPB”) issued a notice and request for information (“RFI”) on its remittance transfer…
Article
Ask Lexy

Jenner & Block LLP | USA | 22 Apr 2019

Online Lender Agrees to Pay $3.85 Million to the FTC

On April 15, 2019, the FTC Bureau of Consumer Protection announced a settlement with online personal-loan lender Avant LLC for $3.85 million. The FTC…
Article
Ask Lexy

Cozen O'Connor | USA | 18 Apr 2019

The State AG Report Weekly Update April 18, 2019

California AG Xavier Becerra reached a settlement with auto rental company Advantage Opco, LLC d/b/a Advantage Rent A Car and its affiliate E-Z…
Article
Ask Lexy

Bradley Arant Boult Cummings LLP | USA | 16 Apr 2019

The new prepaid rule is here. What now?

The Consumer Financial Protection Bureau’s (CFPB) new Prepaid Rule went into effect on April 1, 2019. At a high level, the Prepaid Rule amends…
Article
Ask Lexy

DLA Piper | USA | 29 Mar 2019

As new prepaid rule takes effect, virtual currency wallet providers need to take notice

On April 1, 2019, the CFPB’s new Prepaid Rule takes effect, which extends Regulation E’s coverage to “prepaid accounts.” While much of the focus has…
Previous page 1 2 3 ...