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20 results found

Article

Venable LLP | USA | 16 Aug 2018

Treasury Maps Out Its Vision of the Future Regulation of Fintech

The U.S. Treasury Department ("Treasury") recently released a report on the regulation of fintech firms and data aggregators. The report, A Financial

Article

Venable LLP | USA | 26 Jan 2018

CFPB RetrospectiveFive Enduring Lessons in the Wake of Cordray's Departure

The resignation of Richard Cordray as director of the Consumer Financial Protection Bureau (CFPB or Bureau) last November marks the end of an

Article

Venable LLP | USA | 29 Mar 2017

Court Explores the Bounds of UDAAP in Dismissing CFPB v. Intercept Corp. Complaint

The Consumer Financial Protection Bureau's (CFPB or Bureau) enforcement actions pursuant to the prohibition of unfair, deceptive, or abusive acts or

Article

Venable LLP | USA | 6 Oct 2016

Sweeping New Federal Regulations for the Prepaid Industry

On October 5, 2016, the Consumer Financial Protection Bureau (the Bureau) released its long-awaited final rule for prepaid accounts under the

Article

Venable LLP | USA | 21 Sep 2016

Enforcement Policies and Procedures Manual

Since its launch in 2011, the Consumer Financial Protection Bureau (CFPB or Bureau) has developed a reputation for its aggressive investigation and

Article

Venable LLP | USA | 29 Jul 2016

Debt Collection Rulemaking: Proposal Highlights and Key Dates

The Consumer Financial Protection Bureau (CFPB or Bureau) is poised to take a significant step towards new regulation of the debt collection

Article

Venable LLP | USA | 22 Jul 2016

How to Prepare for and Survive a CFPB Examination

If you're a compliance officer at a consumer financial services company, the two words most likely to keep you awake at night are "CFPB" and

Article

Venable LLP | USA | 14 Apr 2016

FinTech and Marketplace Lenders Under Scrutiny

FinTech and marketplace lenders are fast realizing that the Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), and even

Article

Venable LLP | USA | 22 Mar 2016

CFPB Enforcement Settlement Principles Revealed

When companies are faced with a Consumer Financial Protection Bureau (CFPB or Bureau) investigation and threatened with litigation over alleged

Article

Venable LLP | USA | 4 Jan 2016

Pop Quiz: Regulatory Issues for Colleges Offering Financial Products to Students

On December 16, 2015, the federal Consumer Financial Protection Bureau (CFPB) sent warning letters to 17 colleges directing them to improve disclosure

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