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  • Article

    CFPB And DOJ Send Clear Message Regarding Servicemembers To The Auto Industry

    In the letter that was sent to a variety of auto finance and leasing companies, including banks.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Reports Risky Practices In Newly Supervised Nonbank Markets

    The CFPB issued a report highlighting illegal actions uncovered by its supervision of the nonbank payday, debt collection and consumer reporting markets.
    United StatesFinance and Banking
    Orrick
    Orrick
Article

CFTC Staff Issues Advisory On Transaction-Level Requirements In Certain Cross-Border Situations

On November 14, CFTC issued advisory on the applicability of Dodd-Frank transaction-level requirements to swaps between non-U.S. swap dealers (whether or not an affiliate of a U.S. person) and non-U.S. persons.
United StatesFinance and Banking
Orrick
Orrick
  • Video

    Do I Need To Register? And Other Tips For Newly Registered Investment Advisers (Video Content)

    Foley Partner Stuart Fross highlights some thoughts for advisers on that question and tips for those who answer yes.
    United StatesFinance and Banking
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    FDIC Creates New Online Support Center For Consumers

    The FDIC created a new online Information and Support Center to help consumers understand their rights and make "well-informed" financial decisions.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal District Court Rules Against Designation Of MetLife As A "SIFI" Under Dodd-Frank Act

    The FSOC has designated just four non-banks as SIFIs, but MetLife was the only one to file a lawsuit protesting it.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    Federal Register: FDIC Requests Comment On Exceptions From Brokered Deposit Rules

    The FDIC-proposed rule that would allow certain insured depository institutions to be exempt from the requirement to treat reciprocal deposits as brokerage deposits ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Reserve Board Releases Results For Dodd-Frank Annual Stress Tests

    The Board of Governors of the Federal Reserve System recently released results for the Dodd-Frank Annual Stress Tests for the 31 largest bank-holding companies.
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Federal Reserve Releases First Determination Of Aggregate Consolidated Liabilities Of All Financial Companies

    On July 1, theFederal Reserve Board released its first determination of the aggregate consolidated liabilities of all financial companies in accordance with section 622 of the Dodd-Frank Act...
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    House Financial Services Committee Chair Maxine Waters Reintroduces Consumers First Act

    House Financial Services Committee Chair Maxine Waters (D-CA), along with numerous Democratic co-sponsors, reintroduced the Consumers First Act (the "CFA").
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    OCC Proposes Amending Company-Run Stress Testing Requirements

    The Office of the Comptroller of the Currency ("OCC") proposed amending the OCC's company-run stress testing requirements for national banks and federal savings associations.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    President Trump Nominates CFPB Director

    President Donald J. Trump nominated Kathleen Laura Kraninger to serve as Director of the Bureau of Consumer Financial Protection.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Senate Confirms New CFPB Director

    She also worked for the House Committee on Appropriations and the Senate Committee on Appropriations.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    US Federal Deposit Insurance Corporation Chairman Delivers Speech At The Clearing House Annual Conference

    On November 18, 2015, US Federal Deposit Insurance Corporation Chairman, Martin J. Gruenberg, gave a speech at The Clearing House annual conference regarding progress...
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    US Senior Deputy Comptroller Grovetta Gardineer Speaks To The CRA And Fair Lending Colloquium

    On November 15, 2016, Grovetta Gardineer, Senior Deputy Comptroller for Compliance and Community Affairs, spoke to the CRA and Fair Lending Colloquium about the role a "healthy culture" plays...
    United StatesFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    West Virginia and the Dodd-Frank Wall Street Reform and Consumer Protection Act

    The Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Bill"), while formulated to reign in the perceived excesses on Wall Street, has dramatic implications for community banks on Main Street and will undoubtedly impact the way business in West Virginia is done.
    United StatesFinance and Banking
    Dinsmore & Shohl LLP
    Dinsmore & Shohl LLP
  • Article

    Class Action Decisions Published December 2025

    Numerosity Requirement for Settlements. The U.S. District Court for the Northern District of West Virginia denied a motion for final approval of a class action settlement against the City of Morgantown...
    United StatesLitigation, Mediation & Arbitration
    Shook, Hardy & Bacon LLP
    Shook, Hardy & Bacon LLP
  • Article

    FCC Open Meeting Recap: February

    On this episode of Full Spectrum, partner Chip Yorkgitis, special counsel Mike Dover, and senior associate Jenny Wainwright provide an overview...
    United StatesMedia, Telecoms, IT, Entertainment
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    What Constitutes An Autodialer Under The TCPA Is In Flux

    Partner Rand McClellan recently posted an article to BakerHostetler's Financial Services Blog on the Ninth Circuit's recent ruling on what constitutes an "automatic telephone dialing system"...
    United StatesMedia, Telecoms, IT, Entertainment
    BakerHostetler
    BakerHostetler
  • Article

    A Single Text Message May Not Violate TCPA

    As we reported in our sister blog, "One ‘Chirp, Buzz, Or Blink' Is Not Enough To Sue Under the TCPA", a recent court decision makes it more difficult for plaintiffs to establish standing under ...
    United StatesPrivacy
    Sheppard
    Sheppard
  • Showing 41–60 of 5735 results

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