It’s been open season on financial institutions since the 2008-2009 financial crisis (“Financial Crisis”). State and federal prosecutors and regulators are competing with each other for press coverage of their latest consent...more
7/15/2014
/ Banking Crisis ,
Banking Sector ,
C-Suite Executives ,
Civil Monetary Penalty ,
Consent Order ,
Consumer Financial Protection Bureau (CFPB) ,
Corporate Officers ,
D&O Insurance ,
Department of Justice (DOJ) ,
Directors ,
FDIC ,
Financial Conduct Authority (FCA) ,
FinCEN ,
FIRREA ,
Individual Accountability ,
Judge Rakoff ,
Legislative Agendas ,
Liability Insurance ,
Personal Liability
In This Issue:
Bureau Report; Operations Report; Beltway Report; Arbitration Report; Mortgage Report; Privacy Report; Preemption Report; and Plastics Report.
Excerpt from the Bureau Report:
World’s Most...more
12/18/2012
/ American Express ,
Chase Bank ,
Consumer Financial Protection Bureau (CFPB) ,
Cybersecurity ,
Debt Collection ,
Dodd-Frank ,
FDIC ,
Federal Trade Commission (FTC) ,
Google ,
Mobile Apps ,
MySpace ,
Project Catalyst ,
Stress Tests ,
Truth in Lending Act (TILA)