Andrew R. Mavraganis

Andrew R. Mavraganis

Pepper Hamilton LLP

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Federal Court Agrees With Magistrate That Whether A Tribal Lender Is A For-Profit Corporation Is A Triable Issue Of Fact

On March 7, 2014, the United States District Court for the District of Nevada in Federal Trade Commission (the FTC) v. AMG Services, Inc., et al. granted a partial victory to Indian tribal payday lenders in their ongoing...more

3/12/2014 - EFTA FTC Payday Loans Predatory Lending TILA Tribal Governments Tribal Loans

The CFPB Issues Proposed International Money Transfer Larger Participant Rule

Proposed rule would subject international money transmitters with at least one million aggregate annual transfers to the CFPB’s supervision and examination of compliance with federal consumer financial laws....more

2/10/2014 - Banks CFPB Larger Participant Money Transfer

The OCC’s New Stance: FDIC Insurance Required For ‘Trust-Only’ National Banks

Traditionally, the Office of the Comptroller of the Currency (OCC) did not require a national bank seeking to engage in non-depository, trust-only activities (a “trust-only bank”) to obtain Federal Deposit Insurance...more

4/23/2013 - Dodd-Frank FDIC OCC Trust-Only Banks

The Impact Of The CFPB’s Appraisal Rule

On January 18, 2013, the Consumer Financial Protection Bureau (CFPB) issued a final rule (the Appraisal Rule) implementing an amendment to the Equal Credit Opportunity Act (ECOA) that revises Regulation B’s provisions...more

2/28/2013 - Appraisal CFPB Credit Unions Dodd-Frank ECOA Final Rules Higher-Priced Mortgage Loans Mortgages NCUA Regulation B

Pennsylvania Changes its Banking Law: Why Does it Matter?

On October 25, 2012, Pennsylvania Gov. Tom Corbett signed into law a series of bills that legislators hope will modernize Pennsylvania’s banking laws. The amendments take effect on December 26, 2012....more

11/11/2012

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