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Latham & Watkins LLP | USA | 4 Jun 2020
Drumbeat Grows Louder for SEC to Take Action on ESG Disclosures
Statements by the SEC’s Investor Advisory Committee and Asset Management Advisory Committee point to the growing need for action on ESG…
Bryan Cave Leighton Paisner LLP | USA | 4 Jun 2020
OCC Releases Final Rule on Permissible Interest Rates, Addressing Madden Debate
On June 1, 2020, the Office of the Comptroller of the Currency (“OCC”) released a final rule on permissible interest on loans that are sold, assigned…
Winston & Strawn LLP | USA | 3 Jun 2020
CFTC Proposes to Streamline Reporting Requirements for CPOs
On April 14, 2020, the Commodity Futures Trading Commission (CFTC) unanimously approved a proposal to amend certain compliance requirements for…
Manatt Phelps & Phillips LLP | USA | 3 Jun 2020
OCC Affirms “Valid When Made” Doctrine
On May 29, 2020, the Office of the Comptroller of the Currency (OCC) issued its final rule affirming the “valid when made” doctrine for national…
K&L Gates | USA | 2 Jun 2020
COVID-19: Still Open for Business, and Business is Booming: What Companies Should Expect from the SEC in the Time of COVID-19
As the nation’s storefronts reopen and businesses attempt to return to normalcy, the U.S. Securities and Exchange Commission (SEC) is gearing up to…
Covington & Burling LLP | USA | 1 Jun 2020
OCC Issues Final Rule Clarifying Permissible Interest on Loans Sold to Third Parties by National Banks and Federal Savings Associations
On May 29, 2020, the Office of the Comptroller of the Currency (the “OCC”) issued a final rule to clarify that the interest on a loan originated by a…
Venable LLP | USA | 29 May 2020
Where’s the FTC Headed? FTC Commissioners Call for Rulemaking Amid ECOA Settlement Approval
Last week, the FTC put an end to a New York auto dealer’s discriminatory lending practices as the FTC brought its first Equal Credit Opportunity Act…
Buckley LLP | USA | 29 May 2020
FTC reaches settlement with dealership to resolve UDAP and fair lending allegations
On May 27, the FTC announced settlements with a New York City auto dealer and its general manager (collectively, “defendants”) to resolve allegations…
Buckley LLP | USA | 28 May 2020
Credit repair trade association sues CFPB over TSR six-month waiting period
On May 21, a credit repair trade association filed a complaint against the CFPB in the U.S. District Court for the Southern District of Florida…
Cadwalader Wickersham & Taft LLP | USA | 27 May 2020
NASAA Proposes Model Whistleblower Award and Protection Act
The North American Securities Administrators Association ("NASAA") requested comment on a proposed Model Whistleblower Award and Protection Act (the…
