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13 results found

Article

Winston & Strawn LLP | USA | 11 Jan 2016

Financial services update, vol. 11, issue 1

On December 30, 2015, the U. S. District Court for the Central District of California denied a motion for judgment on the pleadings filed by CashCall

Article

Winston & Strawn LLP | USA | 1 Jun 2015

Financial services update vol. 10, issue 20

On May 22, 2015, the Consumer Financial Protection Bureau (CFPB) issued its statutorily mandated semi annual rulemaking agenda. This agenda contains

Article

Winston & Strawn LLP | USA | 5 May 2015

CFPB final policy on public disclosure of consumer complaint narratives

On March 12, 2015, the Consumer Financial Protection Bureau ("CFPB") issued a Final Policy Statement on how it plans to publicly disclose consumer

Article

Winston & Strawn LLP | USA, United Kingdom, European Union | 30 Mar 2015

Financial services update vol. 10, issue 12

On March 19, 2015, Federal Reserve Governor Daniel Tarullo testified before the U. S. Senate Committee on Banking, Housing, and Urban Affairs at a

Article

Winston & Strawn LLP | USA | 3 Mar 2015

Financial services update March 3 2015 insights

On December 18, 2014, the Financial Stability Oversight Council ("FSOC"), over the dissents of both its only voting member with expertise regarding

Article

Winston & Strawn LLP | USA | 15 Dec 2014

Financial services update December 15 2014 insights

It seems that it is quite rare to be able to report an absolutely positive financial services regulatory development, but we can do so this week

Article

Winston & Strawn LLP | USA | 27 Oct 2014

Financial services update October 27 2014 insights

On October 21, the federal bank regulatory agencies, SEC, FHFA, and HUD issued a joint final rule implementing the risk retention provisions of the

Article

Winston & Strawn LLP | USA | 19 May 2011

Regulation of certain wire and ACH transfers to persons abroad is impending in the guise of regulation of consumer “remittance transfers”

The Dodd-Frank Act, a more than 2,300 page comprehensive financial regulatory reform law that the President signed into law last July, contains a number of little known and scantily discussed provisions such as Section 1073 that provides for federal regulation of "remittance transfers," essentially consumer-initiated electronic transfers of funds to persons in foreign countries.

Article

Winston & Strawn LLP | USA | 8 Oct 2010

The Dodd-Frank Act contains a management interlocks trap for large banks and financial firms

As financial firms gain experience with the Dodd-Frank Act, the 2,319-page comprehensive financial regulatory reform legislation signed by the president last July, not only are unheralded provisions coming to light, but also subtle indirect consequences of known provisions are also coming to light.

Article

Winston & Strawn LLP | USA | 14 Jul 2010

The proposed Office of Financial Research: beware of its scope, mission, and enforcement powers

On June 29, 2010, a Congressional Conference Committee released the final version of the financial reform legislation now known as the Dodd-Frank Wall Street Reform and Consumer Protection Act ("Act").

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