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OCC announces enforcement action against bank for previously identified BSAAML compliance deficiencies
  • Buckley Sandler LLP
  • USA
  • October 26 2018

On October 23, the OCC issued a consent order assessing a civil money penalty (CMP) against a National Bank for deficiencies in the bank’s Bank

FTC Approach to False Advertising Case ‘Not Rational,’ Court Says
  • Baker & Hostetler LLP
  • USA
  • September 27 2018

The Federal Trade Commission’s (FTC or Commission) suit against LendingClub Corp. was straightforward enough. Back in April 2018, the Commission

Can A Single FTC Commissioner Constitute A Quorum?
  • Kelley Drye & Warren LLP
  • USA
  • April 20 2018

Federal Trade Commissioner Terrell McSweeny recently announced that she would resign effective April 28. While it is possible that the Senate may act

'Til Death, Not Bank Levy, Do You Part: Creditor Must Prove Funds In Joint Account Belong To Debtor, Not Wife
  • Porzio Bromberg & Newman PC
  • USA
  • February 27 2018

A wise colleague once told me that obtaining a judgment only gets you about 60 of the way home. Collecting on judgments is a sometimes overlooked

Consent Orders: doubts cast on the obligations of parties
  • United Kingdom
  • August 15 2017

A recent decision of the High Court decided that terms of agreement contained in a Consent Order did not constitute the full extent of the agreed

NYDFS Requires International Bank to Continue Independent Monitoring
  • Buckley Sandler LLP
  • USA
  • April 28 2017

On April 21, the New York Department of Financial Services (NYDFS) announced it had entered into a supplemental consent order with an international

CFPB Fines Real Estate Entities Over RESPA Violations
  • Manatt Phelps & Phillips LLP
  • USA
  • February 17 2017

Targeting violations of the Real Estate Settlement Procedures Act (RESPA) by a mortgage lender, two real estate brokers, and a mortgage servicer, the

CFPB Again Challenges Meaningful Attorney Involvement
  • McGuireWoods LLP
  • USA
  • January 24 2017

The Consumer Financial Protection Bureau (CFPB) has entered into its latest consent order targeting consumer debt collection law firms. Once again

The State AG Report Weekly Update January 12, 2017
  • Cozen O'Connor
  • USA
  • January 12 2017

West Virginia AG Patrick Morrisey and the West Virginia Department of Transportation filed a lawsuit against 11 asphalt and paving companies for

The Consumer Financial Protection Bureau (“CFPB”) issued an order against moneytree, Inc. for allegedly violating the Dodd-Frank Wall Street reform and Consumer Protection Act by misleading consumers with deceptive advertisements and collection letters.
  • Cozen O'Connor
  • USA
  • December 22 2016

The Consumer Financial Protection Bureau (“CFPB”) issued an order against Moneytree, Inc. for allegedly violating the Dodd-Frank Wall Street Reform