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868 results found

Article

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

Article

Mayer Brown | USA | 10 May 2019

New York Department of Financial Services Appoints New Head of Consumer Protection and Enforcement

On April 29, 2019, Acting Superintendent of the New York Department of Financial Services (the "NYDFS" or "Department") Linda A. Lacewell announced

Article

McGuireWoods LLP | USA | 8 May 2019

New York Launches New Consumer Protection and Financial Enforcement Division

On April 29, the New York Department of Financial Services (NY DFS)the State’s principal banking and insurance regulatorannounced that it is

Article

Covington & Burling LLP | USA | 7 May 2019

New York DFS Revamps Its Consumer Protection Arm

On April 29, 2019 the New York State Department of Financial Services (“DFS”) announced that it has created a new division, called the Consumer

Article

Venable LLP | USA | 6 May 2019

New York DFS Announces New Consumer Protection and Financial Enforcement Division

The New York Department of Financial Services (DFS) Acting Superintendent Linda Lacewell announced in late April the creation of a new Consumer

Article

Jones Day | USA | 6 May 2019

NYDFS Creates "Powerhouse" Consumer Financial Protection Division

The New York Department of Financial Services makes good on a promise to fill the void left by the Consumer Financial Protection Bureau

Article

Paul Weiss | USA | 3 May 2019

New York DFS Creates New “Powerhouse” Division Combining the Enforcement Division and Financial Frauds and Consumer Protection Division

On April 29, 2019, Linda Lacewell, the Acting Superintendent of the New York State Department of Financial Services (“DFS”), announced the

Article

Morgan Lewis | USA | 1 May 2019

States Move in to Fill in for Federal Regulatory Rollback

Stepping in to fill a perceived regulatory and enforcement void at the federal level, the governor of New York and his Acting Superintendent of the

Article

Bradley Arant Boult Cummings LLP | USA | 25 Mar 2019

Application of the Fair Debt Collection Practices Act in Bankruptcy

On October 17, 2018, the Consumer Financial Protection Bureau (CFPB) released its Fall 2018 rulemaking agenda. Among the items on the agenda was the

Article

Buckley LLP | USA | 1 Mar 2019

CFPB petitions court to force law firm to comply with CID

On February 25, the CFPB petitioned the U.S. District Court for the Southern District of New York for an order requiring a debt collection law office

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