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The CFPB is extending the comment periods for two proposed rulemakings under Regulation V, which implements the Fair Credit Reporting Act (FCRA).

On March 30, the CFPB settled with a student loan servicer to resolve allegations that the servicer made deceptive statements to student loan borrowers and misrepresented their forgiveness...

Debt collectors must disclose the CDC eviction moratorium to tenants facing eviction and cannot misrepresent tenants' eligibility for protection.

On December 9, the CFPB announced its release of an ANPR to gather information in preparation for the release of a proposed rule to address concerns related to information furnished to credit reporting agencies ...

On May 20, the CFPB settled an enforcement action against a California-based telemarketing firm for practices related to student loan debt relief services.

On October 14, 2003, the CPA issued Order Number 43 ("Order 43") which creates the new Iraqi Dinar Banknote and provides for the exchange mechanisms of the old banknotes with the new ones.

On February 3-5, 2015, DBA International will host its annual conference – Passport to the Future – at the Aria Resort & Casino in Las Vegas.

As previously discussed in our client alert, the industry celebrated the no-action relief from registration as a commodity pool operator (CPO) (the Relief).

On March 4, the California DFPI finalized regulations under the Debt Collection Licensing Act (DCLA). The final regulations, which take effect July 1, 2025, clarify key licensing and reporting requirements.

In Truckenbrodt v. CBE Grp., Inc., No. 2:19-cv-2870 (ERK) (SMG), (E.D.N.Y. Oct. 21, 2020) the court dismissed a suit brought under the Fair Debt Collections Practices Act after the plaintiff conceded that ...

District Court Holds Letter Notifying Debtor of Change in Debt Ownership Can Fall Under FDCPA.

In Cassandra Valentine v. Unifund CCR, Inc. et al., the District Court of New Jersey dismissed the plaintiff's claim that a benign company name appearing on a debt collection letter...

In this series we explore a key topic for the EU financial sector: the "Listing Act", a comprehensive legislative package adopted on October 8, 2024 to make capital markets...

On September 1, 2017 the Federal Reserve voted to adopt a final rule requiring U.S. global systemically important banking institutions ("GSIBs") and the U.S. operations of foreign GSIBs to amend "QFC"...

The Federal Reserve Board ("FRB") revised the terms of its Main Street Lending Program ("MSLP") to expand access to MSLP loans for smaller businesses.

The House Financial Services Subcommittee on Capital Markets, Securities, and Investment examined the impact of the Volcker Rule on the U.S. capital markets.

The COVID-19 crisis has placed extraordinary pressures on the global financial system. The impact on developing countries—particularly in Africa—is dramatic...