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  • Article

    CFPB: "F" Is For "Foreclosure," "FDCPA"

    The CFPB has weighed in on whether a trustee foreclosing on a California home qualifies as a "debt collector" under the federal Fair Debt Collection Practices Act.
    United StatesFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    CFPB Finalizes Rule Aimed At Improving Credit Card Agreement Submission Process

    On April 15, the CFPB issued a final rule aimed at improving the way that companies submit consumer credit card agreements to the CFPB.
    United StatesFinance and Banking
    Orrick
    Orrick
Article

CFPB Issues A Rule To Oversee Nonbank Student Loan Servicers

On December 3, the CFPB issued a rule that allows it to supervise certain nonbank student loan servicers.
United StatesFinance and Banking
Orrick
Orrick
  • Article

    CFPB Issues Findings On 2016 Consumer Complaints

    The Consumer Financial Protection Bureau ("CFPB") released the Consumer Response Annual Report.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Recruiting Enforcement Attorneys From Other Federal Agencies

    The position is described as a detail for 6 months, with a possible option to extend, in which the attorney would keep his or her position of record at the other agency while serving on the detail.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    CFPB Releases HMDA 2021 Regulatory And Reporting Reference Chart

    The CFPB recently released a regulatory and reporting overview reference chart for Home Mortgage Disclosure Act (HMDA) data to be collected in 2021.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    CFPB Releases Monthly Complaint Snapshot

    On Tuesday, the CFPB released its third monthly consumer complaint snapshot, highlighting mortgage complaints.
    United StatesFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    CFPB Releases New Mortgage Guide For Real Estate Professionals

    The CFPB launched a suite of web-based materials for real estate professionals to better understand the Know Before You Owe mortgage disclosure rule.
    United StatesFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    CFPB Reopens Comment Period For Inquiry Into Big Tech Payment Platforms

    The CFPB reopened the comment period for an inquiry into how Amazon, Apple, Facebook, Google, PayPal and Square use personal payments data and manage data access.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Reports On Issues Faced By Consumers

    In its Semi-Annual Report to Congress, the CFPB highlighted significant problems faced by consumers between October 1, 2018 and March 31, 2019.
    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

    CFPB Study Finds Electronic Mortgage Closings Can Benefit Consumers

    On August 4, the CFPB published a report on its "Know Before You Owe" eClosing project which found that borrowers can benefit from electronic closings when navigating the mortgage closing process.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    CFPB Sues Offshore Payday Lender

    On August 4, the CFPB announced the filing of a lawsuit against NDG Eneterprise, a complex web of commonly controlled companies, for collecting money consumers did not owe.
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    CFPB TRID Webinar Series

    The CFPB has released a recording of its most recent webinar on the TILA-RESPA Integrated Disclosures rule, "TILA-RESPA Integrated Disclosure, Part 5: Implementation Challenges and Questions."
    United StatesFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    CFPB Updates Advisory On Elder Financial Exploitation

    The CFPB updated its advisory and recommendations for reporting elder financial exploitation. Specifically, the CFPB asked banks and credit unions to:
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Warns Against Deceptive Fine-Print Tactics Targeting Consumers

    On June 4, 2024, the CFPB released a circular cautioning companies against including unlawful or unenforceable terms and conditions in contracts for consumer financial products or services.
    United StatesFinance and Banking
    Greenberg Traurig
    Greenberg Traurig
  • Article

    CFTC's Division Of Market Oversight Provides Additional Time To Comply With Electronic Reporting Requirements In The OCR Final Rule

    On September 28, the U.S. Commodity Futures Trading Commission's (the "Commission") Division of Market Oversight issued a no-action letter...
    United StatesFinance and Banking
    Orrick
    Orrick
  • Article

    CFTC 4.13(a)(3) Annual Affirmations Due March 1, 2019

    As a reminder, fund managers relying on the exemption from registration with the U.S. Commodity Futures Trading Commission (the "CFTC") set forth in Rule 4.13(a)(3), commonly referred to as the "de minimis exemption," must affirm their claim of exemption by this Friday, March 1, 2019.
    United StatesFinance and Banking
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    CFTC 4.13(a)(3) Annual Affirmations Due March 2

    As a reminder, fund managers relying on the exemption from registration with the US CFTC set forth in Rule 4.13(a)(3) must affirm their claim of exemption by March 2, 2015.
    United StatesFinance and Banking
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    CFTC Adds Foreign Entities to "RED" List

    The CFTC added 21 non-registered foreign entities to its Registration Deficient List.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Showing 461–480 of 29325 results

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