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199 results found


Riker Danzig Scherer Hyland & Perretti LLP | USA | 28 Jun 2018

Pennsylvania Federal Court Dismisses RESPA Claim Arising Out of Captive Reinsurance Arrangements

The United States District Court for the Western District of Pennsylvania recently dismissed a putative class action that alleged violations of the


Foley & Lardner LLP | USA | 19 Jun 2017

District Court Rebuffs CFPB’s RESPA “Continuing Violations” Theory

On June 6, 2017, a federal district court in Menichino v. CitiBank rejected an interpretation of the RESPA Section 8 statute of limitations


Pillsbury | USA | 21 Nov 2016

PHH v. CFPB, Part II: CFPB's RESPA Duplicate Fail

Part I of this alert addressed the DC Circuit’s holding in PHH Corp. v. CFPB that the Consumer Financial Protection Bureau’s single director structure


Mayer Brown | USA | 21 Nov 2016

CFPB Petitions D.C. Circuit for Review of PHH Ruling by Full Court

With just a week to spare before its 45-day deadline for appeal expired, last week the Consumer Financial Protection Bureau (CFPB) petitioned the U.S


Burr & Forman LLP | USA | 27 Oct 2016

Dodd-Frank News: October 2016 Dodd Frank Wall Street Reform and Consumer Protection Act Update

The Dodd-Frank Wall Street Reform and Consumer Protection Act was enacted as a measure to promote financial stability and protection for consumers


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


Wilmer Cutler Pickering Hale and Dorr LLP | USA | 14 Oct 2016

D.C. Circuit Delivers a Major Setback to the CFPB

On October 11, the D.C. Circuit issued a major decision holding the structure of the Consumer Financial Protection Bureau (CFPB) unconstitutional and


Sullivan & Cromwell LLP | USA | 13 Oct 2016

D.C. Circuit Invalidates CFPB Structure as Unconstitutional; Rejects "Flawed" Statutory Application in Enforcement Proceeding

On October 11, 2016, a panel of the U.S. Court of Appeals for the D.C. Circuit held that the Consumer Financial Protection Bureau (the “CFPB”) is


Morrison & Foerster LLP | USA | 13 Oct 2016

CFPB Hit by Major Setback in D.C. Circuit

In a decision eagerly awaited by the financial services industry, the D.C. Circuit this week handed the Consumer Financial Protection Bureau (CFPB) a


K&L Gates | USA | 12 Oct 2016

“Not A Close Call”: The D.C. Circuit Restores The Safe Harbor To Section 8 of RESPA

Noting that “the basic statutory question in this case is not a close call,” the D.C. Circuit has held that a bona fide payment by one settlement

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