Andrew R. Mavraganis

Andrew R. Mavraganis

Pepper Hamilton LLP

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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 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

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