On September 21, 2023, the CFPB announced it is undertaking a rulemaking process to remove medical bill tradelines from consumer reports and prohibit creditors from relying on medical bills during underwriting....more
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 Facilities (ALFs) ,
Consumer Financial Protection Bureau (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)
In This Issue:
- RECENT CASES
..Preemption
..CFPB Involvement in Litigation
..CFTC Regulation of Retail Commodity Transactions
..Durbin Amendment
..Appraiser Disclosure Requirements Under...more
5/30/2014
/ Arbitration ,
Arbitration Agreements ,
Banks ,
CFTC ,
Collateralized Debt Obligations ,
Collateralized Loan Obligations ,
Commodities ,
Commodity Pool ,
Consumer Financial Protection Bureau (CFPB) ,
Derivatives ,
Disclosure Requirements ,
Dodd-Frank ,
Durbin Amendment Rules ,
Fair Lending ,
FDCPA ,
Federal Reserve ,
Financial Products ,
Financial Regulatory Reform ,
Futures ,
Mortgages ,
Nonbank Firms ,
OCC ,
Payday Loans ,
Prepaid Payment Products ,
Qualified Mortgage Rule ,
Regulation Z ,
RESPA ,
Small Entity Compliance Guide ,
Swap Data Repositories ,
Swap Dealers ,
Swaps ,
Trust Preferred Securities ,
Truth in Lending Act (TILA) ,
Volcker Rule ,
Whistleblower Protection Policies ,
Whistleblowers
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 ,
Community Banks ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Reports ,
Debt Collection ,
Dodd-Frank ,
Fannie Mae ,
Financial Regulatory Reform ,
HUD ,
Money Transfer ,
Mortgages ,
RESPA ,
Stress Tests ,
Whistleblower Protection Policies ,
Whistleblowers