David Elliott

David Elliott

Burr & Forman

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Banking & Financial Services E-Note - October 2014

In This Issue: - Obama Issues Order to Improve Data Security - Fed Official Calls for U.S. to Stop Bailing Out Banks - Global Regulators Crack Down on Shadow Banking to Curb Risks - CFPB Reports...more

10/28/2014 - Apple Apple Pay Banking Sector Banks Barack Obama CFPB Cybersecurity Executive Orders Federal Reserve Financial Institutions Shadow Banking Student Loans

Banking & Financial Services E-Note - July 2014

In This Issue: - New Rule Will Require Banks to Provision for Bad Loans Earlier - Four Years After Dodd-Frank, Law Still Unfinished - Senate Panel to Review Borrowing of 'Too Big to Fail' Banks - Community...more

8/8/2014 - Banks CFPB Community Banks Dodd-Frank Federal Reserve Loans Marijuana Prepaid Payment Products Too Big to Fail TRIA

Dodd-Frank News: July 2014 Dodd Frank Wall Street Reform and Consumer Protection Act Update

In This Issue: - Recent Cases ..RESPA ..FDCPA ..TCPA ..FCCPA & FDCPA ..TILA - In The News ..CFPB to Begin Collecting Complaints Regarding Prepaid Cards ..CFPB Proposes Letting...more

8/1/2014 - Assisted Living Facility CFPB Cybersecurity Data Protection Debt Collection Dodd-Frank FCCPA FDCPA FFIEC FHFA Financial Regulatory Reform OCC Prepaid Payment Products Regulation Z RESPA TCPA Truth in Lending Act (TILA)

Banking & Financial Services E-Note

In This Issue: - Appeals Court Says Dodd-Frank Clause Violates 1st Amendment - Basel Committee Eases Derivatives Rule for Banks - CFPB Revises International Money Transfer Rule - AG Seeks More Enforcement...more

5/1/2014 - Banks Bitcoin CFPB Cyber Attacks Cybersecurity Data Protection Derivatives Dodd-Frank Fair Housing Act (FHA) First Amendment Money Transfer Retailers

Banking & Financial Services E-Note - March 27, 2014

In This Issue: - SEC Considers New Funding Rules for Shadow Banking System - Judge Backs FTC Authority to Pursue Payday Lenders - Regulator Estimates Volcker Rule Could Cost Banks Up to $4.3B - Appeals Court...more

3/28/2014 - Banks CFPB Cyber Attacks Debit Cards Debt Collection FTC Payday Loans SEC Volcker Rule

Dodd-Frank News - March 2014: Dodd-Frank Wall Street Reform And Consumer Protection Act Update

In This Issue: - Recent Cases January Through March 2014 ..Dodd-Frank Amendments to RESPA ..Dodd-Frank Prohibition on Arbitration Clauses ..Whistleblower Protection Under Dodd-Frank - News &...more

3/27/2014 - Arbitration Arbitration Agreements Banks CFPB Community Banks Credit Reports Debt Collection Dodd-Frank Fannie Mae Financial Regulatory Reform HUD Money Transfer Mortgages RESPA Stress Tests Whistleblower Protection Policies Whistleblowers

Banking & Financial Services E-Note - January 31, 2014

In This Issue: - DOJ Weighs Action Against Banks Over Payday Lending Business - More Regulatory Scrutiny Causing Banks to Pass on LBOs - Officials to Issue New Rules on Banks Holding Marijuana Funds - Fed...more

2/4/2014 - ATMs Banks CFPB Commodities Compliance DOJ Financial Regulatory Reform Mortgages Payday Loans Qualified Mortgage Rule

Dodd-Frank News: January 2014: Dodd-Frank Wall Street Reform And Consumer Protection Act Update

In This Issue: - Recent Cases ..Dodd-Frank Prohibition on Yield Spread Premiums ..Dodd-Frank Prohibition on Arbitration ..Whistleblower Protection Under the Dodd-Frank Act ..Dodd-Frank Amendments to...more

2/3/2014 - Arbitration CFPB Compliance Dodd-Frank ECOA RESPA Whistleblower Protection Policies Whistleblowers

Banking & Financial Services E-Note - December 19, 2013

In This Issue: - Several Swiss Regional Banks to Cooperate with U.S. Tax Rules - Volcker Rule Approved by Federal Regulators - Treasury Secretary Sets Goal of Foreign Bank Reform in 2014 - Largest Mortgage...more

12/27/2013 - Banks CFPB Compliance Cyber Attacks Cybersecurity Financial Regulatory Reform Foreign Banks Income Taxes International Tax Issues Mortgages Payday Loans Student Loans Subpoenas Volcker Rule

Dodd-Frank News: November 2013: Dodd-Frank Wall Street Reform And Consumer Protection Act Update

In This Issue: - Recent Cases ..Dodd-Frank Prohibition on Arbitration ..Statutory Damages Under TILA ..Preemption ..Declaratory Relief ..HAMP Claims ..Constitutional Challenge to...more

11/25/2013 - Arbitration Automotive Loans Cease and Desist CFPB Debt Collection Declaratory Relief Dodd-Frank Elder Issues HAMP Mortgages Preemption Remittance Transfer Rule RESPA Richard Cordray Truth in Lending Act (TILA) Whistleblowers

Banking & Financial Services E-Note - November 21, 2013

In This Issue: - CFPB Prepares New Rules Restricting Debt Collectors - CFPB, DOJ Team to Investigate Auto Dealers Over Financing Bias - CFPB Investigating Credit Card Rewards Programs - Consideration of...more

11/22/2013 - Automotive Loans CFPB Credit Cards Debt Collection DOJ Rewards Programs Student Loans Students

Litigation Exposure Under The 2013 Dodd-Frank Mortgage Servicing Regulations

In This Issue: - Introduction - Potential Litigation Exposure Under the New Mortgage Servicing Regulations Governing Responses to Borrower Inquiries ..Which of the New Servicing Regulations Governing Responses...more

11/8/2013 - Borrowers CFPB Dodd-Frank Dual Tracking Restrictions FDCPA Foreclosure Loss Mitigation Mortgage Loan Servicing Standards Mortgages RESPA Truth in Lending Act (TILA)

Banking & Financial Services E-Note - September 30, 2013

In This Issue: - NCUA Drafts Rule Subjecting Big Credit Unions to Stress Tests Report Finds FDIC Has Filed as Least 32 D&O Lawsuits This Year - CFPB Cracks Down on "Furnishers" Giving Credit Report Information -...more

10/2/2013 - CFPB Credit Reports Credit Unions D&O Insurance Debt Collection FDIC Lenders Mortgages NCUA Payroll Cards Richard Cordray

Banking & Financial Services E-Note: August 29, 2013

In This Issue: - World Leaders to Crack Down on Shadow Banking Industry - Obama Urges Lawmakers to Get Busy Finishing Dodd-Frank Rules - CFPB, RICO Pressure Big Banks to Rein in Credit Card Debt - States...more

8/30/2013 - Barack Obama CFPB Credit Cards Debt Dodd-Frank HIPAA Internet Lenders Libor Non-Compete Agreements Payroll Cards RICO Shadow Banking Too Big to Fail

Banking & Financial Services E-Note - July 31, 2013

In This Issue: - Fed "Reviewing" Banks' Trading in Physical Commodity Markets - Senate Passes Student Loan Bill With House Expected to Follow Suit - Senators Introduce 21st Century Glass-Steagall Act -...more

8/1/2013 - Bank Holding Company Basel III CFPB Dodd-Frank Federal Reserve Glass-Steagall Act GMAC Payroll Cards Student Loans

Dodd-Frank News: July 2013: Dodd-Frank Wall Street Reform And Consumer Protection Act Update

In This Issue: - Recent Cases ..Dodd-Frank Act Amendments to RESPA ..Amendments to Preemption Standards ..Whistleblower Protection ..SEC Final Rule Pursuant to Dodd-Frank Act Vacated ...more

7/31/2013 - Basel III CFPB Dodd-Frank FDIC Federal Reserve Garnishment Mortgages New Regulations Preemption RESPA SEC SIPA Truth in Lending Act (TILA) UDAAP Whistleblowers

Banking & Financial Services E - Note - May 30, 2013

In This Issue: - New Suits Filed as Credit Card Swipe Fee Settlement Deadline Looms - Sec. Lew Tells Senate Committee of Plans to Accelerate Dodd-Frank - New Mortgage Rule to Block Access to Credit, Witnesses...more

6/3/2013 - Background Checks CFPB Credit Cards Credit Unions Dodd-Frank FCRA Fees Jacob Lew Loans Mortgages Retailers Student Loans

Banking & Financial Services E-Note - March 28, 2013

In This Issue: - Global Banking Group Calls for Several Rates to Replace Libor - U.S. Applies Money-Laundering Rules to "Virtual Currencies" - SEC Says Big Banks Don't Have to Hold Shareholder Break-Up Votes -...more

4/3/2013 - CFPB Credit Unions Libor Loans Money Laundering SEC Shareholder Votes Small Business Student Loans TARP Virtual Currency

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