Eversheds Sutherland (US) LLP | USA | 22 Feb 2017
The Office of the Comptroller of the Currency (OCC) is considering allowing financial technology (fintech) companies to be chartered as…
Eversheds Sutherland (US) LLP | USA | 17 Jun 2014
On June 12, 2014, the U.S. Supreme Court unanimously held in Clark v. Ramekerthat an inherited individual retirement account (IRA) does not qualify…
Eversheds Sutherland (US) LLP | USA | 2 Jun 2014
In a May 23, 2014 blog post by Kelly Cochran, Assistant Director of Regulation, the Consumer Financial Protection Bureau indicated that it is working…
Eversheds Sutherland (US) LLP | USA | 8 Apr 2014
On April 4, 2014, the Department of Labor (DOL) issued an Interim Final Rule establishing procedures concerning the manner in which the Occupational…
Eversheds Sutherland (US) LLP | USA | 2 Apr 2014
On March 25, 2014, the Consumer Financial Protection Bureau (CFPB) released its second report on payday lending. This report followed a white paper on…
Eversheds Sutherland (US) LLP | USA | 21 Mar 2014
Earlier this week, the Consumer Financial Protection Bureau (CFPB) announced that it is working on potential new consumer disclosure requirements for…
Eversheds Sutherland (US) LLP | USA | 24 Jan 2014
On January 23, 2014, the Consumer Financial Protection Bureau (CFPB) proposed a rule whereby the definition of "larger participants" will be expanded…
Eversheds Sutherland (US) LLP | USA | 4 Dec 2013
On December 3, 2013, the Georgia Department of Banking and Finance adopted Final Rules implementing the Georgia Merchant Acquirer Limited Purpose…
Eversheds Sutherland (US) LLP | USA | 6 Nov 2013
On October 31, 2013, the Georgia Department of Banking and Finance published a modified set of proposed regulations to implement the Georgia Merchant…
Eversheds Sutherland (US) LLP | USA | 31 Jul 2013
On July 31, 2013, the Georgia Department of Banking and Finance published its first set of proposed regulations to implement the Georgia Merchant…