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Pepper Hamilton LLP | USA | 17 May 2019

New York Signals the Importance of Technology in Consumer Financial Protection

The New York Department of Financial Services (NYDFS) recently surprised financial services’ compliance and legal professionals by announcing the


Pepper Hamilton LLP | USA | 25 Apr 2019

Another Blow for Class Arbitration at the Supreme Court

On April 24, the U.S. Supreme Court issued the latest in its line of recent decisions hostile to class action arbitration. In Lamps Plus, Inc. v


Pepper Hamilton LLP | USA | 26 Sep 2018

Employers Must Utilize New Fair Credit Reporting Act (FCRA) Summary of Rights Form

Q: My company uses a third-party vendor to conduct background checks on prospective employees. We heard there is a new model for the “A Summary of


Pepper Hamilton LLP | USA | 18 May 2018

Wells Fargo Consent Orders Highlight Importance of Acting on Information From Third-Party Vendors

The OCC and CFPB consent orders issued against Wells Fargo on April 20 cited deficiencies in third-party oversight practices. The orders are the


Pepper Hamilton LLP | USA | 27 Feb 2018

The CFPB Under New Leadership: What to Expect in 2018

Speculation about the future of the Consumer Financial Protection Bureau (CFPB) has been ever-present since Donald Trump’s victory in the 2016


Pepper Hamilton LLP | USA | 7 Feb 2018

D.C. Circuit Court Affirms the Legality of Captive Reinsurance Arrangements

The January 31 en banc ruling of the D.C. Court of Appeals gave a huge win to the mortgage industry by reinstating the October 2016 three-judge


Pepper Hamilton LLP | USA | 1 Feb 2018

RM Principles Should Guide Compliance Management System Development

Regulatory agencies offer broad guidance for compliance management system development, but companies may be best served by referring to widely


Pepper Hamilton LLP | USA | 19 Jan 2018

CFPB to Reconsider Payday Loan Rule

On January 16, the CFPB announced plans to “reconsider” its newly minted regulation for Payday, Vehicle Title, and Certain High-Cost


Pepper Hamilton LLP | USA | 25 Oct 2017

Senate Strikes Down CFPB Arbitration Rule

The short-lived rule will likely be remembered as part of the Trump Administration’s dismantling of the Obama Administration’s legacy, and as


Pepper Hamilton LLP | USA | 23 Oct 2017

Consumer Data Breach: Equifax and Arbitration

The latest large consumer data breach, this time involving Equifax, has also shed a sharp light on an ongoing controversy about consumers' access to

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