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The Federal Reserve Board ("FRB") proposed a rule that would tailor the application of prudential standards to U.S. bank holding companies and apply enhanced standards to certain large savings

On August 21, a group of trade organizations filed an amicus brief in support of a motion to dismiss filed by a subprime auto lender that is the target of a joint enforcement action brought by the CFPB and the New York State Office of the Attorney General in the Southern District of New York.

This program will explore several major issues at the forefront of financial services regulation and litigation, with a particular focus on issues of interest to states.

Cadwalader attorneys authored a memorandum on the recent Federal Reserve proposal to revamp regulations implementing the Volcker Rule.

The Consumer Financial Protection Bureau ("CFPB") delayed the effective date of final rules on prepaid accounts by six months.

The Consumer Financial Protection Bureau has submitted a final rule to federal reviewers that would complete its overhaul of small-business lending data collection requirements, signaling the imminent publication of sweeping...

On May 1, the U.S. District Court for the Northern District of Illinois ordered the former owner of a now-defunct debt-relief company to pay over $43 million in restitution and penalties.

The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 established the Consumer Financial Protection Bureau (CFPB) in July 2010.

On September 17, the California Department of Financial Protection and Innovation (DFPI) announced enforcement actions against three student loan debt relief companies.

As the next step in developing the FDIC’s implementation of its authority under the Dodd-Frank Act to resolve systemically important financial institutions.

The Fed, FDIC, and OCC have issued a "Statement on Reference Rates for Loans" that addresses replacement rates for the London Inter-Bank Offered Rate

On Feb. 12, the Federal Reserve Board requested comment on proposals to repeal its Regulation DD and Regulation P, as well as amend its Regulation V.

On January 26, 2023, the Massachusetts Division of Banks (DOB) entered into a consent order​ with a California-based mortgage lender.

Section 941 of the Dodd-Frank Act required agencies to implement rules that require a sponsor of a securitization to retain at least 5% of the credit risk of the assets underlying its asset-backed securities.

On August 11, 2026, a coalition of ten state attorneys general filed suit in the U.S. District Court for the District of Oregon challenging two OCC rules that preempt certain state laws...

On June 7, in a speech to the Economic Club of New York, House Financial Services Committee Chairman Jeb Hensarling announced the Republican plan to replace the Dodd-Frank Act.

We wanted to inform you of recent statements from the CFTC staff regarding the phasing-in of the mandatory clearing requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).

In the summer of 2010, the Congress passed and the President signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act of 20101 (''the Dodd-Frank Act'') in response to perceived abuses in the financial sector.