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1
CFPB's Latest Supervisory Highlights Focuses On UDAAPs, Furnishing, And Technical Regulatory Requirements
Earlier this month, the Bureau released its Summer 2019 edition of Supervisory Highlights.
United States
3 Oct 2019
2
CFPB (Finally) Issues Debt Collection Rules
In 1977, gas cost 62 cents per gallon; the first Apple II computers became available for sale; even the most primitive mobile phones were
United States
15 Jul 2019
3
First Supervisory Highlights Under Director Kraninger Reflects Focus On Corrective Action And Prevention Of Harm
Earlier this week, the Bureau released the Winter 2019 edition of Supervisory Highlights. This marks the first edition issued under the CFPB's new Director, Kathy Kraninger,
United States
27 Mar 2019
4
New York Subjects State Licensees To Whistleblower Protections
Add the New York Department of Financial Services (the "DFS" or "Department") to the veritable orchestra of governmental entities and regulatory authorities that have issued requirements
United States
20 Feb 2019
5
CFPB Announces Proposal To Revoke (Most Of) The Payday/Small Dollar Lending Rule
On February 6, 2019, the CFPB issued a proposal to reconsider the mandatory underwriting provisions of its pending 2017 rule governing payday
United States
14 Feb 2019
6
CFPB Requests Legislative Clarification On Its Supervision Authority Over Military Lending Act
While most of the federal government remained shuttered in mid-January, the Consumer Financial Protection Bureau (CFPB or the Bureau) ...
United States
12 Feb 2019
7
Kraninger Confirmed – The CFPB's Next Chapter
The Bureau of Consumer Financial Protection now has the third Director in its history.
United States
12 Dec 2018
8
Mulvaney's BCFP One Year Later: Change And Continuity
Just one year ago, as you were contemplating what to do with your leftover Thanksgiving turkey, a storm was brewing at the agency formerly known as the Consumer Financial Protection Bureau.
United States
10 Dec 2018
9
BCFP's Latest Supervisory Highlights
The Summer 2018 edition of Supervisory Highlights –the first one the BCFP has issued under Mick Mulvaney's leadership – is much the same as previous editions.
United States
12 Sep 2018
10
If Only: US Treasury Department Report Creates A Wish Tree Of Financial Reform For Fintech
Regardless of whether its recommendations are achievable in whole or in part or merely aspirational, the US Department of Treasury's ("Treasury") report issued on July 30, 2018...
United States
10 Sep 2018
11
Key Takeaways From The Fed's July 2018 Consumer Compliance Supervision Bulletin
On July 26, 2018, the Federal Reserve Board ("FRB") announced the launch of a new publication called the Consumer Compliance Supervision Bulletin.
United States
7 Aug 2018
12
Treasury Report On Fintech Regulation
On July 30, 2018, the U.S. Department of the Treasury issued its much-anticipated report on reshaping Fintech regulation.
United States
6 Aug 2018
13
English High Court Issues Anti-Suit Injunction In Respect Of Lebanese Arbitration: What Are "Exceptional Circumstances"?
In the recent decision in Sana Hassib Sabbagh v. Khoury & Ors [2018] EWHC 1330 (Comm), the English High Court issued an anti-suit injunction to restrain parties from pursuing an arbitration seated in Lebanon.
UK
2 Jul 2018
14
Mulvaney's Bureau Issues Second Enforcement Action: Debt Collectors Beware?
The settlement is with a parent company and its subsidiaries that originated, provided, purchased, serviced, and collected on high-cost, short-term secured and unsecured consumer loans.
United States
18 Jun 2018
15
Military Lending Act And Servicemembers Civil Relief Act: Important Updates
Despite changes in leadership at numerous federal agencies, Washington D.C. continues to focus on lending to servicemembers.
United States
29 Jan 2018
16
CFPB Director Richard Cordray To Step Down
In an email to staff, Consumer Financial Protection Bureau (CFPB) Director Richard Cordray announced on Wednesday, November 15, that he will be stepping down this month.
United States
17 Nov 2017
17
CFPB's Final Payday Lending Rule: The Long And Short Of It
On October 5th, the CFPB finalized its long-awaited payday lending rule, reportedly five years in the making.
United States
6 Oct 2017
18
CFPB Issues Guidance on Phone Pay Fees
Pay-by-phone fees continue to attract the Consumer Financial Protection Bureau's attention.
United States
2 Aug 2017
19
Happy Birthday CFPB
The Consumer Financial Protection Bureau (CFPB) marks its fifth birthday having made a substantial mark on the consumer financial services marketplace.
United States
22 Jul 2016
20
CFPB Increases Civil Penalty Maximums
Tomorrow the CFPB will issue an interim final rule that will increase the maximum amount of civil penalties that the CFPB and certain other enforcers can obtain for various consumer protection violations.
United States
14 Jun 2016
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