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Buckley LLP | USA | 24 Sep 2021

CFPB alleges software company helped credit-repair businesses violate TSR

On September 20, the CFPB filed a complaint against a California-based software company and its owner (collectively, “defendants”) for allegedly…
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Holland & Knight LLP | USA | 22 Sep 2021

FTC Approves 5 FCRA Rule Changes

The Federal Trade Commission (FTC) issued a final rulemaking on Sept. 8, 2021, clarifying that five Fair Credit Reporting Act (FCRA) rules for which…
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Sheppard Mullin Richter & Hampton LLP | USA | 22 Sep 2021

CFPB Alleges that Service Provider Helped Credit-Repair Businesses Charge Illegal Fees

On September 20, the CFPB filed a lawsuit in federal district court against a California-based software company and its owner for allegedly violating…
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Cadwalader Wickersham & Taft LLP | USA | 21 Sep 2021

House Financial Services Taskforce Considers Risks from Developments in Consumer Data Sharing

The U.S. House Committee on Financial Services Task Force on Financial Technology considered testimony on developments in data sharing and FinTech…
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Paul Hastings LLP | European Union, United Kingdom, USA | 21 Sep 2021

Daily Financial Regulation Update -- Tuesday, September 20, 2021

The Office of Inspector General (OIG) of the Board of Governors of the Federal Reserve System released a report titled, "The Board's Implementation of…
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Crowell & Moring LLP | USA | 21 Sep 2021

State AG Updates: September 6-10, 2021

Michigan Attorney General Dana Nessel today joined a coalition of 18 Attorneys General in filing an amicus brief supporting federal laws restricting…
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Shearman & Sterling LLP | USA | 21 Sep 2021

FinTechs May Be Subject To The Bank Service Company Act—And Not Even Know It

As the relationships between traditional banks and financial technology companies (“FinTechs”) become more complex and interconnected, greater…
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Sheppard Mullin Richter & Hampton LLP | USA | 21 Sep 2021

CFPB Sues Online Lender for Alleged Violations 2016 Consent Order

The CFPB recently filed a complaint against an online installment and single-payment lender alleging that it violated the terms of a 2016 consent…
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Troutman Pepper | USA | 20 Sep 2021

Movement on All Sides Toward Broader Data Privacy and Security Oversight by FTC

Earlier this month, we reported on two Senate privacy bills reintroduced from last year’s legislative session. These reintroductions are part of a…
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Frankfurt Kurnit Klein & Selz PC | USA | 20 Sep 2021

CFPB Sues Lender (Again!) Over Borrowing Claims

Earlier this month, the Consumer Financial Protection Bureau sued LendUp Loans, alleging that the company violated a 2016 consent order by misleading…
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