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48 results found

Article

Davis Wright Tremaine LLP | USA | 24 Oct 2017

CFPB Highlights Supervisory Findings Related to Credit Cards

The Consumer Financial Protection Bureau's (CFPB) most recent Supervisory Highlights report identified a number of areas of non-compliance by credit

Article

Davis Wright Tremaine LLP | USA, United Kingdom, European Union | 7 Jun 2017

Consumer Financial Data Aggregation & the Potential for Regulatory Intervention

A confluence of regulatory activity and policy debates seems to be laying the groundwork for future regulation of consumer financial data aggregation

Article

Davis Wright Tremaine LLP | USA | 17 Mar 2017

Developments on the OCC’s Initiative for Fintech Companies

Since Comptroller of the Currency Thomas J. Curry announced last December that the OCC will move forward to consider granting special purpose national

Article

Davis Wright Tremaine LLP | USA | 22 Dec 2016

RFI on Consumer Data Sharing Shows CFPB Interest in Data Aggregators

The Consumer Financial Protection Bureau (CFPB or the “Bureau”) has recently expressed interest in how consumer financial information aggregators and

Article

Davis Wright Tremaine LLP | USA | 19 Dec 2016

NY Proposes Cybersecurity Regulations for Financial Services

Banks, insurers, and other financial services companies in the Empire State may have to abide by new cybersecurity regulations come January 1, 2017

Article

Davis Wright Tremaine LLP | USA, Global | 18 Jul 2016

Cybersecurity Response to Recent Wholesale Payment Systems Breaches

In February 2016, hackers stole $81 million from the Bangladesh central bank by sending fraudulent messages through the Society for Worldwide

Article

Davis Wright Tremaine LLP | USA | 13 May 2016

New Mobile Financial Services Appendix

The Federal Financial Institutions Examination Council recently issued a new appendix on "Mobile Financial Services" to the Retail Payment Systems

Article

Davis Wright Tremaine LLP | USA | 10 May 2016

CFPB Proposes Rule Regulating the Use of Pre-Dispute Arbitration Agreements

The Consumer Financial Protection Bureau proposed a rule that would regulate the use of pre-dispute arbitration provisions in agreements for many

Article

Davis Wright Tremaine LLP | USA | 6 Apr 2016

OCC Issues Paper on “Responsible Innovation”Including Its Own Responsibilities

On March 31, the Office of the Comptroller of the Currency articulated its “vision” for responsible innovation in the federal banking system in the

Article

Davis Wright Tremaine LLP | USA | 10 Oct 2015

CFPB hearing on arbitration agreements: initial impressions

DWT recently attended a CFPB field hearing on arbitration agreements relating to consumer financial products or services. The CFPB conducted the

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