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376 results found

Article

Schulte Roth & Zabel LLP | USA | 1 May 2019

CFPB Issues Request for Information Regarding Potential Changes to Remittance Rule

On April 23, 2019, the Consumer Financial Protection Bureau (“CFPB”) issued a notice and request for information (“RFI”) on its remittance transfer

Article

Bradley Arant Boult Cummings LLP | USA | 16 Apr 2019

The new prepaid rule is here. What now?

The Consumer Financial Protection Bureau’s (CFPB) new Prepaid Rule went into effect on April 1, 2019. At a high level, the Prepaid Rule amends

Article

DLA Piper | USA | 29 Mar 2019

As new prepaid rule takes effect, virtual currency wallet providers need to take notice

On April 1, 2019, the CFPB’s new Prepaid Rule takes effect, which extends Regulation E’s coverage to “prepaid accounts.” While much of the focus has

Article

Maurice Wutscher LLP | USA | 25 Feb 2019

4th Cir. Holds Tax Payment Agreement Subject to TILA and EFTA, Plaintiff Had Spokeo Standing

The U.S. Court of Appeals for the Fourth Circuit held that a tax payment agreement entered into pursuant to Virginia Code section 58.1-3018 was a

Article

Cozen O'Connor | USA | 10 Jan 2019

The State AG Report Weekly Update January 10, 2019

Clare Connors, a Democrat, has been appointed to serve as Hawaii AG by recently re-elected Governor David Ige, replacing AG Russell Suzuki. The

Article

Nutter McClennen & Fish LLP | USA | 8 Jan 2019

Fintech in Brief: Issues to Consider in Connection with the CFPB’s Proposed Product Sandbox and Policy Changes for No-Action Letters

Bank, nonbank, and Fintech providers of consumer financial products and services may be able to reduce their exposure to compliance risk under the

Article

Manatt Phelps & Phillips LLP | USA | 3 Jan 2019

CFPB 2018 Year in Review, and What to Expect in 2019

In November 2017, Obama appointee Richard Cordray announced that he was stepping down as director of the CFPB

Article

Buckley LLP | USA | 8 Jun 2018

FTC reports on certain 2017 enforcement activities to the CFPB

On May 17, in response to a request from the CFPB, the FTC transmitted a letter summarizing its 2017 enforcement activities related to Regulation Z

Article

Morrison & Foerster LLP | USA | 8 Mar 2018

FDIC Enters Consent Order with Bank Regarding Prepaid Card Disclosures

On March 7, 2018, the Federal Deposit Insurance Corporation (FDIC) entered into a consent order with The Bancorp Bank for allegedly making inaccurate

Article

Hudson Cook LLP | USA | 26 Feb 2018

CFPB Updates Prepaid Accounts Rule

On January 25, 2018, the Consumer Financial Protection Bureau issued a final rule modifying its rule governing prepaid accounts (the "Rule"). The Rule

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