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  • Article

    CFPB Withdraws Proposed Changes To State Official Notification Procedures

    The CFPB on July 21, 2025, withdrew a direct final rule that would have "rescinded procedures by which a State official must notify the Bureau when the official takes an action to enforce...
    United StatesFinance and Banking
    Holland & Knight
    Holland & Knight
  • Article

    CFTC Chair Encourages Deference In Cross-Border Swap Authority

    CFTC Chair J. Christopher Giancarlo emphasized the need for the CFTC to act with deference toward non-U.S. markets and offered recommendations on a new approach to cross-border swaps reform.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
Article

CFTC Commissioner Considers Concerns Raised By CCPs And Swap Market Participants

CFTC Commissioner Rostin Behnam discussed challenges for central counterparty ("CCPs") and swap market participants since the G-20 reforms and the passage of the Dodd-Frank Act.
United StatesFinance and Banking
Hogan Lovells Cadwalader
Hogan Lovells Cadwalader
  • Article

    CFTC Issues Proposed Order Postponing Effectiveness Of Various Elements Of New Dodd-Frank Regulatory Framework For Swaps; SEC Issues Exemptive Relief Regarding Compliance With Dodd-Frank Security-Based Swap Provisions

    The CFTC issued a proposed order that would provide temporary 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 StatesFinance and Banking
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    CFTC Proposes To Extend Temporary Relief Under July 14, 2011 Order That Postponed Effectiveness Of Various Elements Of New Dodd-Frank Regulatory Framework For Swaps

    The CFTC issued a notice proposing to amend its July 14, 2011 order providing temporary exemptive relief from certain requirements in the Commodity Exchange Act (the "CEA") resulting from the Dodd-Frank Act that otherwise became effective on July 16, 2011 under the terms of the Act.
    United StatesFinance and Banking
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    Chopra Confirmed As Next CFPB Director; Departure Leaves FTC Evenly Divided

    The Senate yesterday confirmed current FTC Commissioner Rohit Chopra as the new Director of the Consumer Financial Protection Bureau (CFPB).
    United StatesFinance and Banking
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Consumer Finance Update: CFPB Proposes To Delay TRID Effective Date To October 1, 2015

    Yesterday, June 17, 2015, the US Consumer Financial Protection Bureau ("CFPB") unexpectedly announced that it is publishing a proposal for public comment to postpone the effective date of the TILA-RESPA Integrated Disclosures Rule ("TRID") from August 1, 2015 until October 1, 2015.
    United StatesFinance and Banking
    Dentons
    Dentons
  • Article

    Consumer Financial Protection Bureau Puts Creditors On Notice Of Rulemaking Under The Fair Debt Collection Practices Act

    Last week, the Consumer Financial Protection Bureau issued a news release and Advance Notice of Proposed Rulemaking that signals the Bureau’s intention to broadly exercise its claimed power under the Fair Debt Collection Practices Act to regulate creditors and debt collectors.
    United StatesFinance and Banking
    Schnader Harrison Segal & Lewis LLP
    Schnader Harrison Segal & Lewis LLP
  • Article

    Dodd-Frank Regulatory Countdown

    On April 18, 2012, the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) issued a Joint Final Rulemaking on key definitions of entities needed to implement Dodd-Frank:
    United StatesFinance and Banking
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    FDIC Orders Bank To Pay $1.225 Billion For Alleged Interchange Fee Misclassification

    On April 18, the FDIC announced a consent order against a Delaware-based bank alleging that the bank engaged in unsafe and unsound banking practices and violated various federal consumer protection laws...
    United StatesFinance and Banking
    Sheppard
    Sheppard
  • Article

    Federal Court Grants Bankers' Requested Stay From Compliance With The CFPB's Small Business Data Collection Rule

    On July 31, the US District Court for the Southern District of Texas issued an order granting in part and denying in part the motion for preliminary injunction...
    United StatesFinance and Banking
    Katten
    Katten
  • Article

    Federal Reserve Releases Results Of Stress Tests

    On June 27, the Federal Reserve Board issued the aggregate and individual results of the supervisory stress test (also known as the Dodd-Frank Act Stress Test or DFAST, as these tests are required by Section 165...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Federal Reserve Releases Results Of Stress Tests

    Yesterday, the Federal Reserve Board issued the aggregate and individual results of the supervisory stress test (also known as the Dodd-Frank Act Stress Test or DFAST, as these tests are required by Section 165...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FRB Vice Chair Quarles Highlights Agency Efforts To Strengthen Regulatory Framework

    Federal Reserve Board ("FRB") Vice Chair for Supervision Randal K. Quarles highlighted agency efforts to make the FRB regulatory framework more transparent, simple and efficient.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    FTC Provides CFPB With Letter On ECOA

    On February 9, the FTC provided the CFPB and the Federal Reserve Board with its annual letter that summarizes its activities enforcing the ECOA and its implement9ng regulation, Regulation B, in the prior year.
    United StatesFinance and Banking
    Sheppard
    Sheppard
  • Article

    GAO Study On The Accredited Investor Standard

    The Dodd-Frank Act mandated that the GAO conduct a study regarding the "accredited investor" standard in order to understand whether the existing criteria serves the intended purpose or whether alternative criteria should be considered.
    United StatesFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    Hearing, Report May Forecast CFPB Rulemaking On Arbitration Provisions

    Section 1028 of the Dodd-Frank Wall Street Reform and Consumer Protection Act authorizes the Consumer Financial Protection Bureau (CFPB) to limit or even prohibit the use of arbitration provisions...
    United StatesFinance and Banking
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    Loan Comparison Lead Gen Site Settles With FTC Over Deceptive Pay-To-Play Practices

    Last week, the FTC entered into a settlement with LendEDU, a lead generation website that compares and ranks student loan and other financial products
    United StatesFinance and Banking
    Venable LLP
    Venable LLP
  • Article

    Massachusetts AG Reaches Settlement With Loan Servicer Over Improper Debt Collection Practices

    In a September 26 settlement, the Massachusetts Attorney General's office reached an agreement with a mortgage loan servicer to resolve allegations of violations of Massachusetts...
    United StatesFinance and Banking
    Sheppard
    Sheppard
  • Article

    New York Attorney General Brings $1.4 Billion Lawsuit Against Merchant Cash Advance Lenders

    On March 5, the New York Attorney General filed a lawsuit against a network of over 30 lending companies and their officers alleging their involvement in a predatory...
    United StatesFinance and Banking
    Sheppard
    Sheppard
  • Showing 761–780 of 5735 results

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