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444 results found

Article

Dykema Gossett PLLC | USA | 28 Jun 2017

Federal Financial Reform: Where Does It Stand?

While the future of health care legislation has been dominating headlines, some quiet but important developments in Washington regarding the future of

Article

Winston & Strawn LLP | USA, United Kingdom, European Union | 27 Feb 2017

Financial Services Update, Vol. 12, Issue 8

Dodd-Frank Act reform was one of President Trump’s campaign promises, as he considered it a restraint on credit availability and, thus, a drag on

Article

McGuireWoods LLP | USA | 13 Feb 2017

Senators Introduce Bill to Restructure CFPB Leadership

On January 11, 2017, a trio of Republican Senators introduced a bill that would change the leadership structure of the Consumer Financial Protection

Article

Bilzin Sumberg | USA | 2 Dec 2016

CFPB Steps Up Oversight of Companies’ Compensation Programs Following Wells Fargo Scandal

The Consumer Financial Protection Bureau (CFPB) will likely be weakened by the incoming Trump administration and its Republican allies in Congress

Article

Winston & Strawn LLP | USA | 17 Oct 2016

Financial Services Update, Vol. 11, Issue 38

The SEC announced on October 11th that it filed a record number of enforcement actions in fiscal year 2016. During the fiscal year, which ended

Article

Smith Debnam Narron Drake Saintsing & Myers LLP | USA | 5 Jul 2016

CFPB Issues its Summer Supervisory Highlights

The CFPB published its Summer Supervisory Highlights last week, highlighting examinations that were conducted between January 2016 and April 2016

Article

Baker & Hostetler LLP | USA | 25 Jun 2015

Financial Agencies’ joint diversity standards voluntary for regulated entities

Six federal financial agenciesthe Federal Reserve Board, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the

Article

Bryan Cave Leighton Paisner (Bryan Cave) | USA | 20 Feb 2014

Regulators go after banks for vendor management

While the issue of vendor oversight and management is not new to the financial services industry, recent enforcement actions by the Office of the

Article

Pillsbury | USA | 14 Jan 2013

How officers and directors of financial intermediaries can avoid personal liability in the post-Dodd-Frank market

This Alert analyzes steps that officers and directors of bank and non-bank financial companies and their holding companies and affiliates can take to

Article

Foley & Lardner LLP | USA | 17 Nov 2011

Who's your regulator? Federal regulatory agencies jointly clarify CFPB jurisdiction

A new Supervisory Statement clarifies when insured depository institutions and insured credit unions will be subject to supervision and enforcement by the Bureau of Consumer Financial Protection (CFPB).

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