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Article

Troutman Sanders LLP | USA | 28 Feb 2019

FTC and CFPB Reauthorize Memorandum of Understanding

On February 25, the Federal Trade Commission and the Consumer Financial Protection Bureau reauthorized their Memorandum of Understanding, or “MOU.”

Article

Winston & Strawn LLP | USA, European Union | 4 Feb 2019

Financial Services Update, Vol. 14, Issue 5

The Financial Industry Regulatory Authority, Inc. (FINRA) recently issued its annual, but renamed, Risk Monitoring and Examination Priorities Letter

Article

Crowell & Moring LLP | USA | 9 Jan 2019

AGs: Watching out for Consumers

State attorneys general have assumed a substantial enforcement role in recent years, and that trend continues. Companies need to be aware of the

Article

Latham & Watkins LLP | USA | 8 Nov 2018

Preparing for the New Investigative Priorities of the Next US Congress

The Democratic majority in the House of Representatives will significantly change the scope and focus of congressional investigations.

Article

Venable LLP | USA | 22 Oct 2018

The FTC’s New Data Tool: The first edition may be setting the stage to go after gift and prepaid card retailers, program managers, and other vendors?

This week, the FTC launched a new interactive tool to view its aggregated consumer complaint data. Previously released annually, data collected

Article

Kilpatrick Townsend & Stockton LLP | USA | 18 Jul 2018

CFPB Names Director for the Office of Innovation

On July 18, 2018, Consumer Financial Protection Bureau (CFPB or Bureau) Acting Director Mick Mulvaney announced that he has selected Paul Watkins to

Article

Cozen O'Connor | USA | 2 Nov 2017

The State AG Report Weekly Update November 2, 2017

Democrat Renato Mariotti, a cable news commentator and a former Assistant U.S. Attorney in the U.S. Attorney’s Office in Chicago, announced his

Article

Morrison & Foerster LLP | USA | 19 Jun 2017

CFPB Proposes Changes to Prepaid Accounts Rule

On June 15, 2017, the Consumer Financial Protection Bureau ("CFPB") released proposed revisions to its final Prepaid Accounts Rule ("Final Rule")

Article

Cozen O'Connor | USA | 4 May 2017

The State AG Report Weekly Update May 4, 2017

The Consumer Financial Protection Bureau (“CFPB”) filed a lawsuit against online lenders Golden Valley Lending, Inc., Silver Cloud Financial, Inc

Article

Eversheds Sutherland (US) LLP | USA | 27 Mar 2017

CFPB Loses a Major Battle (But Not Quite the War) Against Third Party Payment Processors

A recent US District Court decision dismissing a claim brought by the Consumer Financial Protection Bureau (CFPB) against a third-party processor and

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