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Results: 1-10 of 6,376

Establishing an Effective Compliance Management System for Financial Services
  • Pepper Hamilton LLP
  • USA
  • August 14 2017

In addition to spotlighting the critical importance of a CMS, the CPFB's citing of CMS-related deficiencies begs the question of whether anyone is


This Week in Washington for August 14, 2017
  • Paul Hastings LLP
  • USA
  • August 14 2017

It was a relatively slow week in Congress as both chambers are in recess. President Trump, however, has been making headlines with his standoff with


House Financial Services Committee Issues Report Accusing Bureau of Contempt Charges Relating to Investigation into Arbitration Rulemaking
  • Buckley Sandler LLP
  • USA
  • August 11 2017

On August 4, the Majority Committee Staff of the House Financial Services Committee (Committee) released a report accusing CFPB Director Richard


Compliance Alert: CFPB Releases New Guidance Regarding Phone Pay Fees
  • Paul Hastings LLP
  • USA
  • August 11 2017

The Consumer Financial Protection Bureau (“CFPB” or “Bureau”) recently issued a Compliance Bulletin (“Bulletin”) regarding the assessment of fees


District Judge Denies Student Loan Servicer’s Motion to Dismiss, Rules CFPB is Constitutional
  • Buckley Sandler LLP
  • USA
  • August 11 2017

On August 4, a federal judge in the U.S. District Court for the Middle District of Pennsylvania denied a motion to dismiss brought by a student loan


FTC Blog Posts Offer Security Guidance
  • Manatt Phelps & Phillips LLP
  • USA
  • August 10 2017

In an effort to provide insight into the Federal Trade Commission’s data security principles, the agency pledged to each week share a new blog post


CFPB Releases New Overdraft Protection Study and Prototype “Know Before You Owe” Disclosures
  • Buckley Sandler LLP
  • USA
  • August 10 2017

On August 4, the CFPB concurrently announced the release of a new study titled “Data Point: Frequent Overdrafters” on the use of overdraft services


Has the Era of the Consumer Class Action Waiver Passed?
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • August 8 2017

Financial Institutions may need to revise consumer contracts to remove class action waivers in preparation for a March 2018 federal rule


CFPB Unveils Prototype Model Forms for Overdraft
  • Morrison & Foerster LLP
  • USA
  • August 7 2017

On August 4, 2017, the Consumer Financial Protection Bureau (CFPB) released four "prototype" model overdraft disclosure forms styled under its "Know


A Shot Across the Bow: CFPB Warns Companies About Practices Concerning Pay-By-Phone Fees
  • Hunton & Williams LLP
  • USA
  • August 7 2017

Last Monday (July 31, 2017) the Consumer Financial Protection Bureau (CFPB) issued a Compliance Bulletin providing guidance on pay-by-phone fees and