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34 results found

Article

Dinsmore & Shohl LLP | USA | 5 Oct 2018

Employers Should be Aware of New Forms for Background Check Compliance

Due to recent federal regulation, employers must follow new disclosure procedures before performing background checks. Effective September 21, 2018

Article

Dinsmore & Shohl LLP | USA | 2 Nov 2016

Prepaid Banking Products To Be Regulated Like Credit Cards

Amidst growing regulatory concern over the exponential growth in the use of prepaid cards and other forms of prepaid accounts, the Consumer Financial

Article

Dinsmore & Shohl LLP | USA | 12 Jul 2016

Civil Money Penalties Reaching Higher and Wider Starting August 1st

First impressions are not always reliable, and financial institutions need to pay close attention to recent federal agency action increasing civil

Article

Dinsmore & Shohl LLP | USA | 15 Jun 2016

The Dodd-Frank BRU - Bank Regulation Updater

The FRB is adopting this final rule to establish, for purposes of Title I of the Dodd-Frank Act under the definitions in section 102, the

Article

Dinsmore & Shohl LLP | USA | 25 Feb 2016

CFPB No-Action Letters - No Good Deed Goes Unpunished

The Consumer Financial Protection Bureau (CFPB) has finalized a Policy on No-Action Letters that would establish a process, aimed at reducing

Article

Dinsmore & Shohl LLP | USA | 21 Jan 2016

A Tangled Web of “Service Providers”: One Example of How CFPB Finds its Targets

Last year the Consumer Financial Protection Bureau (CFPB) settled 59 enforcement actions, of which 10 involved depository institutions. In the coming

Article

Dinsmore & Shohl LLP | USA | 18 Dec 2015

The Chicago Way or the Highway: Can a City Ban Mandatory Arbitration Nationwide?

Under a proposed ordinance introduced last month, companies that do business with the City of Chicago would be banned from requiring mandatory or

Article

Dinsmore & Shohl LLP | USA | 3 Feb 2015

Regulatory relief for small creditors on the way

On January 29, 2015, the Consumer Financial Protection Bureau (CFPB) announced a proposed rule that would, if implemented, provide some regulatory

Article

Dinsmore & Shohl LLP | USA | 2 Dec 2013

CFPB releases final mortgage disclosure rule and forms

The Consumer Financial Protection Bureau (CFPB) recently released the final rule combining the Truth in Lending Act (TILA) and Real Estate Settlement

Article

Dinsmore & Shohl LLP | USA | 18 Nov 2013

Mortgage servicers must adopt policies and procedures for dealing with loans upon the death of a borrower

On October 15, 2013, the Consumer Financial Protection Bureau ("CFPB") issued a bulletin providing guidance on certain mortgage servicing rules which

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