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27 results found

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 | 10 Oct 2016

CFPB Forgoes Traditional Rulemaking Process in Announcing that the Equal Credit Opportunity Act and Regulation B Prohibit Discrimination Based on Gender Identity and Sexual Orientation

Richard Cordray, director of the Consumer Financial Protection Bureau ("CFPB"), issued a letter dated August 30, 2016 ("Cordray Letter"), expressing

Article

Morrison & Foerster LLP | USA | 23 Jun 2016

ACH Debit Transactions - Whose Agent Are You?

Tucked away in a seeming innocuous Paragraph in a complaint, the Consumer Financial Protection Bureau (CFPB) has asserted an extraordinary and

Article

Morrison & Foerster LLP | USA | 7 Jun 2016

Financial Services Report - Summer 2016

Five federal banking agencies issued a Supervisory Bulletin titled “Interagency Guidance Regarding Deposit Reconciliation Practices” (the “Guidance”)

Article

Morrison & Foerster LLP | USA | 3 Jun 2016

The CFPB’s Payday Lending Rulemaking is Here With Sweeping Implications for the Short-Term Credit Industry

On June 2, 2016, the Consumer Financial Protection Bureau (“CFPB”) released its long-anticipated Notice of Proposed Rulemaking (“Proposed Rule”) on

Article

Morrison & Foerster LLP | USA | 24 May 2016

CFPB Poised to Expand Regulation to Small Business Lending: Expect the Unexpected

Recent initiatives by the Consumer Financial Protection Bureau ("CFPB" or Bureau) to dramatically expand its regulation of small business lending

Article

Morrison & Foerster LLP | USA | 23 May 2016

Penny Proof for Deposits: Federal Banking Regulators Issue Interagency Guidance Regarding Deposit Reconciliation Practices

On May 18, 2016, five federal banking agenciesthe Board of Governors of the Federal Reserve System (“Board”), the Consumer Financial Protection

Article

Morrison & Foerster LLP | USA | 24 Feb 2016

CFPB Publishes HMDA File Specifications for Data Collected in 2017 and 2018

On February 18, the Consumer Financial Protection Bureau (CFPB) and the Federal Financial Institutions Examination Council (FFIEC) published new "File

Article

Morrison & Foerster LLP | USA | 11 Jan 2016

Know Before You Sell: CFPB Letter on “Know Before You Owe” Implementation

In response to a written request from the Mortgage Bankers Association (MBA), Richard Cordray, Director of the Consumer Financial Protection Bureau

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

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