Leonard N. Chanin

Leonard N. Chanin

Morrison & Foerster LLP

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Latest Posts › Disclosure Requirements


HOLY HMDA! CFPB Finalizes Changes to Home Mortgage Disclosure Rule

On October 15, 2015, the CFPB released a final rule amending Regulation C, 12 C.F.R. part 1003, which implements the Home Mortgage Disclosure Act (HMDA). Like the August 2014 proposed rule, the final rule includes changes to...more

10/21/2015 - CFPB Covered Financial Institutions Covered Transactions Data Collection Depository Institutions Disclosure Requirements Final Rules HMDA Mortgage Lenders Mortgage Servicers Mortgages Public Disclosure Regulation C Reporting Requirements

Department of Defense Adopts Significant Changes to Its Military Lending Act Regulations

On July 22, 2015, the Department of Defense (DOD) published sweeping changes to its rules that implement the Military Lending Act (MLA). The amended rules significantly expand the scope of the MLA provisions by covering both...more

8/3/2015 - Active Duty Amended Regulation Borrowers CFPB Consumer Reporting Agencies Credit Cards Creditors Disclosure Requirements DOD Finance Charges Lenders Loans Military Lending Act Payday Loans Regulation Z

CFPB Uses Novel Interpretation, Increases Compliance Burden for Gift Card Issuers Through its First Preemption Determination

On April 19, 2013, the Consumer Financial Protection Bureau (“CFPB”) announced it was making a determination to preempt a provision of Tennessee unclaimed property law that it deemed inconsistent with the federal Electronic...more

4/24/2013 - CFPB Disclosure Requirements EFTA Gift-Cards Preemption Regulation E Unclaimed Property

Dodd-Frank Implementation: Navigating the Road Ahead

Table of Contents: Introduction; Financial Stability Reform; Resolution Planning; Agencies and Agency Oversight Reform; Securitization Reform; Derivatives Regulation; Investor Protection Reform; Credit Rating Agency...more

12/29/2012 - Capital Requirements CFPB Corporate Governance Credit Ratings Derivatives Disclosure Requirements Dodd-Frank Financial Stability Acts Foreign Banks Mortgage Loan Originators Mortgages Securitization Servicing Policies Volcker Rule

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