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Article

Dykema Gossett PLLC | USA | 17 Dec 2018

Crumpets, Congress, Cannabis and Crypto: Top 10 Issues for Financial Services in 2019 - Part 2

Continuing from last week’s post, here is the second half of our “Top 10 List” of key issues U.S. financial institutions, non-banks providing

Article

Dykema Gossett PLLC | USA | 4 Dec 2018

SEC Takes Aim at Cybersecurity Disclosures

In February of this year, the Securities Exchange Commission issued its updated Statement and Guidance on Public Company Cybersecurity Disclosures. In

Article

Dykema Gossett PLLC | USA | 17 Sep 2018

Federal Financial Regulators Clarify Supervisory Guidance Not “Force of Law”

In an important joint statement issued on September 11, 2018, the federal financial regulatory agencies (the FDIC, the OCC, the Federal

Article

Dykema Gossett PLLC | USA | 16 Apr 2018

Cutback of CFPB Activities Invites State Authorities to Act But Will They?

Amid the uncertainty over the future of the CFPB, another continuing question is whether state consumer protection authorities will act to fill gaps

Article

Dykema Gossett PLLC | USA | 28 Jun 2017

Federal Financial Reform: Where Does It Stand?

While the future of health care legislation has been dominating headlines, some quiet but important developments in Washington regarding the future of

Article

Dykema Gossett PLLC | USA | 30 May 2017

En Banc Oral Argument in PHH vs. CFPB Case Continues the CFPB Saga, Pits Federal Government Against Itself

On May 24, the U.S. Court of Appeals for the D.C. Circuit heard oral arguments in the case of PHH vs. CFPB. The case, arising out of a CFPB

Article

Dykema Gossett PLLC | USA | 8 May 2017

States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms

That question is at the center of a federal lawsuit filed April 26 against the Office of the Comptroller of the Currency (OCC) by the Conference of

Article

Dykema Gossett PLLC | USA | 5 May 2016

FFIEC Releases Guidance on Risk Management for Mobile Financial Services

The Federal Financial Institutions Examination Council (FFIEC) has issued new guidance to its examiners regarding mobile financial services (MFS)

Article

Dykema Gossett PLLC | USA | 8 Mar 2016

CFPB Takes First Data Security Enforcement Action Against Dwolla

The Consumer Financial Protection Bureau ("CFPB") made headlines last week by taking action against Dwolla, an online and mobile payments platform

Article

Dykema Gossett PLLC | USA | 15 Jun 2015

The CFPB publishes a final rule defining “larger participants” in the consumer automotive financing market

The Dodd-Frank Act grants the Consumer Financial Protection Bureau the authority to supervise any "larger participant of a market" for non-mortgage

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