Jeffrey M. Werthan

Jeffrey M. Werthan

Katten Muchin Rosenman LLP

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CFPB Finalizes ATM Disclosure Rule Changes

On March 21, the Bureau of Consumer Financial Protection finalized a rule implementing the ATM placard legislation that was signed into law last December. In December 2012, Congress passed and the President signed legislation...more

4/3/2013 - ATMs CFPB Disclosure Requirements EFTA Fees

CFPB Delays Remittance Rule

The Consumer Financial Protection Bureau (Bureau) announced on January 22 that it is issuing a final rule to delay the February 7, 2013, effective date of final rules published by the Bureau on February 7, 2012, and August...more

2/7/2013 - CFPB EFTA Remittance Transfer Rule

FinCEN, Federal Reserve Seek Comments on Bank Secrecy Act Definitions

On November 29, the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury, and the Federal Reserve Board (Board) issued a notice of proposed rulemaking seeking comments on a proposal to...more

12/6/2012 - Bank Secrecy Act EFTA Federal Reserve FinCEN White Collar Crimes

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