Rachel Cash

Rachel Cash

Burr & Forman

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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 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

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 - 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 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

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

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

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

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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