In this issue: - What to Expect When You're Under a CFPB Investigation – Negotiating the Scope of the CID - CFPB Initiative to Promote Student Loan Payment Plans - Consumer Complaints Offer Insight into...more
3/14/2013 - Advertising CFPB CID FTC GI Bill Mortgages Payment Plans Social Media Student Loans
New Year’s is a good time for a Consumer Financial Protection Bureau (“CFPB”) compliance tune-up. Providers of consumer financial products and services (“providers”) operate in a dynamic environment influenced by challenges...more
1/16/2013 - Advertising CFPB Compliance Credit Cards Foreclosure Loans Marketing Mortgages Required Communications Third-Party
In this issue: - Could Your Affiliate’s Activities Subject Your Company to the New Iran Reporting Requirements? - New York Attorney General Proposes New Rules Requiring Nonprofits Funding Political Communications to...more
1/8/2013 - Commercial Speech False Claims Act GI Bill Iran Threat Reduction and Syria Human Rights Act Marketing Off-Label Use Political Contributions Whistleblowers
On December 11, 2012, the New York Attorney General’s Office proposed rules that would require nonprofit organizations doing business in New York to disclose their spending on a wide range of activities, including those...more
12/19/2012 - Attorney Generals Charitable Donations Disclosure Requirements Donor Lists Election Related Expenditures Exemptions Lobbying Political Contributions Public Communications Waivers
In this issue: - CFPB Issues Affinity Credit Card Report to Congress: How Nonprofits Can Minimize Their Legal and Tax Risk - FCPA Guidance: Déjà Vu All Over Again - Federal Ban on Government Contractor...more
12/5/2012 - CFPB FCPA Political Contributions
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