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25 results found

Article

Morrison & Foerster LLP | USA | 12 Jun 2019

Financial Services Report, Summer 2019

NACHA’s Payments Innovation Alliance released its Faster Payments 101 primer for small- to mid-sized financial institutions. The primer is an update

Article

Morrison & Foerster LLP | USA | 7 Mar 2019

Financial Services Report - Spring 2019

In the words of Willie Wonka: “Wait a minute strike that, reverse it!” As loyal readers will recall, in our last issue, we tried to stay current in

Article

Morrison & Foerster LLP | USA | 12 Mar 2018

Financial Services Report - Spring 2018

The 2018 Winter Olympics are over. We watched two 17-year-olds win gold medals in sports that didn't exist when we were 17. The Garlic Girls, with

Article

Morrison & Foerster LLP | USA | 21 Sep 2017

CFPB Makes HMDA Data Sharing Proposal

The CFPB announced on Wednesday, September 20th, 2017, proposed guidance to limit the Home Mortgage Disclosure Act (HMDA) data it shares publicly. The

Article

Morrison & Foerster LLP | USA | 20 Sep 2017

A First Time for EverythingCFPB Issues Its First No-Action Letter

The Consumer Financial Protection Bureau (the "CFPB" or the "Bureau") recently announced the issuance of its first no-action letter ("NAL") to Upstart

Article

Morrison & Foerster LLP | USA | 27 Jul 2017

Entering the HMDA Homestretch: CFPB Proposes Temporary Increase in HELOC Reporting Threshold, Releases New and Updated Filing Resources

As we have previously reported, in October 2015, the Consumer Financial Protection Bureau (CFPB) issued a sweeping final rule ("2015 Final Rule") to

Article

Morrison & Foerster LLP | USA | 20 Jun 2017

Financial Services Report - Summer 2017

It’s been a blockbuster few months for financial services as well: not one, but two Supreme Court rulings, with the Supreme Court finding in one case

Article

Morrison & Foerster LLP | USA | 5 Dec 2016

Financial Services Report - Winter 2016

In September 2016, the OCC entered into a consent order with a National Bank, alleging that the bank violated the service members Civil Relief Act

Article

Morrison & Foerster LLP | USA | 30 Nov 2015

Big data, big government - big trouble? A hard look at the final HMDA Rule

If all goes according to plan, financial institutions will report over 250 million data points related to mortgage loan applications and originations

Article

Morrison & Foerster LLP | USA | 9 Oct 2015

CFPB Bulletin on marketing services agreements: not per se unlawful, but . . . .

The CFPB on October 8, 2015 issued Compliance Bulletin 2015-05, RESPA Compliance and Marketing Services Agreements (Bulletin)

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