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
In This Issue: - Introduction - Recent Cases ..Amendments to Preemption Standards ..TILA Statute of Limitations ..Dodd-Frank Amendments to RESPA ..Whistleblower Protection ..Say-on-Pay...more
5/29/2013 - Ben Bernanke CFPB Dodd-Frank Elder Issues Electronic Fund Transfer Act Federal Reserve Financial Adviser Kickbacks Mortgage Loan Originators Penalties Preemption Qualified Mortgage Rule RESPA Say-on-Pay Statute of Limitations Stress Tests TILA Whistleblowers
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 International Accounting Standards Board Libor Loans Money Laundering SEC Shareholder Votes Small Business Student Loans TARP Virtual Currency
In This Issue: - Recent Cases ..CFTC Jurisdiction Under the Commodity Exchange Act ..Dodd-Frank Amendment to the TILA ..Preemption ..Say-On-Pay Voting ..Pre-Dispute Arbitration Agreements ...more
3/27/2013 - Arbitration Agreements CFPB CFTC Commodities Exchange Act Credit Reports Dodd-Frank FDCPA Freddie Mac FTC HUD Leveraged Loans Loan Transfers Preemption Say-on-Pay TILA Whistleblowers
In This Issue: - RECENT CASES . Dodd-Frank Challenges Under the Administrative Procedure Act and Commodity Exchange Act . Preemption . Whistleblower Protection Under the Dodd-Frank Act . Arbitration...more
1/25/2013 - Administrative Procedure Act Arbitration Agreements Basel Committee CEA CFPB CFTC Commodities Exchange Act Dodd-Frank Federal Reserve FTC Higher-Priced Mortgage Loans HOEPA Mortgages OCC Preemption Qualified Mortgage Rule RESPA Say-on-Pay SEC Swaps Whistleblowers
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