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11,457 results found

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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 Considers Using "Tech Sprints" To Encourage Regulatory Innovation

    The CFPB requested feedback on inviting regulators, technologists and others to compete to solve regulatory compliance challenges in competitions
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Delays Compliance Date For Amended Rule On General Qualified Mortgage Definition

    The CFPB delayed the compliance date for an amendment to the definition of the General Qualified Mortgage ("General QM") category under Regulation Z.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Director Names Chief Of Staff

    Consumer Financial Protection Bureau ("CFPB") Acting Director Mick Mulvaney officially named Kirsten Sutton Mork as Chief of Staff for the CFPB.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFPB Extends Comment Period On Debt Collection Regulations

    The CFPB extended until the comment period on proposed amendments to CFPB Regulation F ("Fair Debt Collection Practices") to September 18, 2019.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • 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 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 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

    CFTC Acting Chair Giancarlo Makes Staff Changes

    CFTC Acting Chair J. Christopher Giancarlo appointed Amir Zaidi, formerly legal counsel and policy advisor to Mr. Giancarlo...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • 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
  • Article

    CFTC Adds Names Of Foreign Entities To RED List

    The CFTC added the names of 71 foreign entities to the Registration Deficient ("RED") List.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFTC And Canadian Financial Regulators Sign MOU

    CFTC Chair Massad and authorities in three Canadian provinces and the Northwest Territories signed counterparts to a 2014 Memorandum of Understanding ("MOU").
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFTC And Italian Regulator Enter Agreement On Cross-Border Derivatives Activities

    The CFTC and the Commissione Nazionale per le Società e la Borsa (i.e., the Italian Companies and Exchange Commission) entered into a Memorandum of Understanding.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFTC Awards Whistleblower Approximately $1.5 Million

    The CFTC awarded approximately $1.5 million to an individual whistleblower for information provided in connection ...
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFTC Chair J. Christopher Giancarlo Praises Agency Funding Increase

    CFTC Chair J. Christopher Giancarlo praised the FY 2019 appropriations legislation.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFTC Chair Tarbert Names New Director Of The Division Of Clearing And Risk

    CFTC Chair Heath P. Tarbert named Malcolm Clark Hutchinson III as Director of the Division of Clearing and Risk. Mr. Hutchinson will be responsible for CFTC supervision of derivative clearinghouses
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFTC Charges Employee At Proprietary Trading Firm With Falsely Reporting Futures Transactions

    The CFTC filed a civil enforcement action in the U.S. District Court for the Southern District of New York against an employee of a proprietary trading financial services firm.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFTC Commissioner Dawn Stump Will Not Seek Reappointment

    CFTC Commissioner Dawn DeBerry Stump announced that she will not seek reappointment following the conclusion of her term. Ms. Stump stated that until her five-year term expires in April 2022.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    CFTC Commissioner Praises Formation Of Virtual Commodity Association Working Group

    CFTC Commissioner Brian Quintenz applauded the formation of a Working Group sponsored by the Virtual Commodity Association.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
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