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  • Article

    CFPB: Income Share Agreements Are Student Loans And Must Follow Student Loan Rules

    Income Share Agreements Are Student Loans and Must Follow Student Loan Rules
    United StatesConsumer Protection
    Cozen O'Connor
    Cozen O'Connor
  • Article

    CFPB Issues Rule Clarifying States' Rights To Protect Consumers Through Fair Credit Reporting Laws

    On June 28, the CFPB issued an interpretive rule affirming states' abilities to police credit reporting markets through the issuance of their own fair credit report laws.
    United StatesConsumer Protection
    Sheppard
    Sheppard
Article

CFTC Posts Discussion Draft Of Proposed No-Action Relief Designed To Ease Dodd Frank Transition

The CFTC posted a discussion draft of a staff no-action letter designed to supplement previously proposed exemptive relief from certain requirements in the Commodity Exchange Act (the "CEA") resulting from the Dodd-Frank Act that otherwise become effective on July 16, 2011 under the terms of the Act.
United StatesConsumer Protection
Goodwin Procter LLP
Goodwin Procter LLP
  • Article

    Comment Deadline Set For CFPB Proposal To Collect Small Business Lending Data

    As previously covered, the proposal would add a new Subpart B under Regulation B.
    United StatesConsumer Protection
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Deadline Approaching for Family Office Compliance

    As you know, on June 22, 2011, the SEC adopted a rule that exempts family offices from being regulated as investment advisers, as long as they meet specific criteria.
    United StatesConsumer Protection
    Withers LLP
    Withers LLP
  • Article

    Democratic AGs Urge SCOTUS To Back States' Investigative Authority

    Twenty Democratic AGs, led by Massachusetts AG Andrea Joy Campbell and Washington AG Nick Brown, filed an amicus curiae brief urging the U.S. Supreme Court...
    United StatesConsumer Protection
    Cozen O'Connor
    Cozen O'Connor
  • Article

    Federal Register: Agencies Finalize Orderly Liquidation Rule For Covered Broker-Dealers

    An SEC and FDIC final rule governing the orderly liquidation of "covered broker-dealers" was published in the Federal Register.
    United StatesConsumer Protection
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Hanging Out To Air: CFPB Expands Consumer Complaint Database

    The Consumer Financial Protection Bureau has recently expanded its existing Consumer Complaint Database to cover additional consumer financial products and services.
    United StatesConsumer Protection
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    NJ AG Enters Into Consent Order With Mortgage Servicer

    On July 1, 2023, the New Jersey Division of Consumer Affairs, Office of Consumer Protection (Division) entered into a consent order with a national mortgage servicer.
    United StatesConsumer Protection
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    State Attorneys General Sue Lender For Alleged "Bait-and-Switch" Scheme

    On March 16, 2026, a coalition of State Attorneys General (AGs) filed a lawsuit in the Southern District of New York against a New York-based lender and its affiliated entities...
    United StatesConsumer Protection
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    "TCPA: What Cannabis Companies Need To Know" Webinar Replay Available

    A video replay of the webinar, "Telephone Consumer Protection Act: What Cannabis Companies Need to Know," is available to view.
    United StatesConsumer Protection
    Duane Morris LLP
    Duane Morris LLP
  • Article

    The Split Deepens: New York District Court Holds Internal Reporting Not Protected Under Dodd-Frank

    Thus, until the Second Circuit and other Circuit courts weighs in on this issue, the answer of whether internal reporting is protected under Dodd-Frank may hinge largely upon which district judge is assigned the case.
    United StatesConsumer Protection
    Orrick
    Orrick
  • Article

    US House Financial Services Committee Chairman Jeb Hensarling Vows To Dismantle Dodd-Frank

    On January 26, 2017, House Financial Services Committee Chairman Jeb Hensarling (R-TX) issued a statement in which he criticized the Dodd-Frank Wall Street Reform...
    United StatesConsumer Protection
    A&O Shearman
    A&O Shearman
  • Article

    NPR Features Wolf Popper Lawsuit Against GE Appliances Over Nitrogen Dioxide Emissions From Gas Stoves

    NPR featured Wolf Popper's case against GE Appliances maker Haier US Appliance Solutions for failing to disclose the harm of nitrogen dioxide exposure from its gas stoves.
    United StatesEnvironment
    Wolf Popper
    Wolf Popper
  • Article

    Agencies To Raise Appraisal Threshold For Residential Real Estate Transactions

    The Federal Reserve Board, the Office of the Comptroller of the Currency, and the FDIC adopted a final rule that will exempt residential real estate transactions of $400,000 or less from appraisal requirements.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Agency Template For Tailored Resolution Plans

    On September 3, the FDIC and the Fed released an optional model template for tailored resolution plans required to be submitted by the Dodd-Frank Act
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Bank Regulators Allow QFC Amendments To Unmargined Legacy Swaps

    U.S. "prudential regulators" (i.e., the Federal Reserve Board, the Office of the Comptroller of the Currency, the FDIC, Farm Credit Administration, and FHFA) adopted amendments to uncleared swap margin requirements.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Monthly Complaint Snapshot – Month Of Mortgages

    The CFPB's monthly complaint snapshot focused on the mortgage industry.
    United StatesFinance and Banking
    Venable LLP
    Venable LLP
  • Article

    Comptroller Of The Currency Thomas Curry Testimony

    On March 19, 2015, the Comptroller of the Currency discussed the Office of the Comptroller of the Currency’s approach to adapting regulatory and supervisory expectations to the size and complexity of supervised institutions.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    End-User Update: CFTC Interim Compliant Identifier

    The following is a brief Dodd-Frank update for our clients and friends who are end users of swaps (for example, interest rate, commodity, energy or currency/FX swaps).
    United StatesFinance and Banking
    McGuireWoods LLP
    McGuireWoods LLP
  • Showing 281–300 of 5735 results

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