Suzanne Fay Garwood

Suzanne Fay Garwood

Venable LLP

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Consumer Financial Protection Bureau Alert - July 2014

In this issue: - The CFPB at Year Three: A Look Back, and a Look Forward - CFPB Turns Three: Three Years, Big Impact - CFPB to Scrutinize Nonbank Products: Prepaid Cards, Debt Settlement, Credit Repair,...more

7/31/2014 - CFPB Consumer Complaint System Credit Repair Services Debt Settlement Services Dodd-Frank Enforcement Enforcement Actions Nonbank Firms Pawn Brokers Prepaid Payment Products Professional Conferences Title Loans

The CFPB at Year Three: A Look Back, and a Look Forward

In this presentation: - Welcome - How it all began… - Regulatory Updates - Supervision and Examination –? Bank and Nonbank –? Lessons learned, and which markets are next?...more

7/22/2014 - Banks CFPB Compliance Enforcement Enforcement Actions Nonbank Firms

Business News Digest – June 2014

In this issue: - SEC Warns Private Equity Fund Advisers about Compliance Shortcomings - Why the 50 Percent Rule Deserves 100 Percent Attention - Exactly How Much Omega-3 Is in There? -...more

6/4/2014 - Celebrity Endorsements CFPB Enforcement Enforcement Actions Estate Tax FCPA FTC Instrumentality Non-Profits Nonbank Firms Parental Leave Private Equity Private Equity Funds SEC

Advertising News & Analysis - May 2014

In this issue: - The Rulings the FTC Won't Forget (and Neither Should You) - $6 Million Reasons to Regret That Tweet - Hold the Phone: FCC, Courts Bring Some Clarity to TCPA - FTC, CFPB Tag Team...more

5/16/2014 - Advertising CFPB FCC FTC Lead Generators Social Media TCPA

Lessons from the FTC's Latest Lead Generation Enforcement Action

The Federal Trade Commission (FTC) recently announced a settlement of a lead generation enforcement action. The settlement reflects that the FTC remains focused on lead generation and, more specifically, mortgage advertising,...more

5/15/2014 - CFPB Enforcement Actions FTC Lead Generators Mortgages Nonbank Firms

Venable CFPB Update: CFPB’s Nashville Field Hearing on "Payday" Lending: Not What They Expected

Last week, the CFPB held a field hearing on payday lending issues. The purpose of the hearing was to release the CFPB’s latest report on payday lending and hold a forum to discuss the report's findings as well as payday...more

4/1/2014 - CFPB Payday Loans

Venable CFPB Update: (Another) RESPA Enforcement and How to Self-Report

A Connecticut mortgage lender has agreed to pay an $83,000 civil money penalty for violating the Real Estate Settlement Procedures Act (RESPA). The lender focuses its business primarily on loss mitigation financing to...more

2/28/2014 - CFPB Enforcement Actions Hedge Funds Mortgages RESPA

Venable CFPB Update: Getting Ready for August 2015: What Is a Mortgage Application?

On August 1, 2015, mortgage lenders will be required to provide applicants with a new, integrated disclosure, the Loan Estimate (which replaces the “Early” Truth in Lending disclosure), and the Good Faith Estimate. To...more

2/19/2014 - CFPB Mortgages TILA

Venable CFPB Update: Up Next: HMDA!

The CFPB has announced that it is taking the first step in proposing regulations to modify Regulation C, the implementing regulation to the Home Mortgage Disclosure Act (HMDA). As most mortgage lenders know, HMDA and...more

2/11/2014 - CFPB HMDA Mortgages

Business News Digest – February 2014

In this issue: - Securities Enforcement and Compliance - Consumer Financial Protection Bureau - Food & Drugs - Government Contracts - Healthcare - Intellectual Property -...more

2/6/2014 - CFPB CMS Compliance DaimlerChrysler DaimlerChrysler v Bauman FDA Federal Contractors Food Safety Food Supply Foreign Corporations Healthcare Jurisdiction Medicare SCOTUS SEC

What to Look for in 2014 – CFPB Regulatory Outlook

What now? That's a question that consumer financial products and services providers, their advertisers and marketers, and related vendors have been eagerly asking about the Consumer Financial Protection Bureau (CFPB). Since...more

1/27/2014 - CFPB Compliance Debt Collection Enforcement Jurisdiction

Advertising News & Analysis - January 16, 2014

In this issue: - It's Time to Comply with CA Do Not Track Disclosure Law - Overstock Deceptive Pricing Decision Hurts Retailers and Consumers - FTC Sweep Targets Deceptive Consumer Lending Ads -...more

1/20/2014 - Chipotle Grill Disclosure Do Not Track False Advertising FTC Misleading Statements Overstock.com Unfair Pricing

CFPB 2014 Regulatory Outlook: Nonbanks

In this presentation: •Welcome •A look back at 2013 •Enforcement Actions: - Who’s at risk and what to expect •Nonbank Supervision and Examination: - Lessons learned and which markets are...more

1/9/2014 - Arbitration CFPB Compliance Debt Collection Enforcement Actions Loans Mortgages Nonbank Firms

Business News Digest – September 2013

In this issue: - What to Expect When You're Selling Your Company – Indemnification - Association Membership and Program Restrictions and the Antitrust Laws: Don’t Stumble Out of the Gate - CFPB: July...more

9/9/2013 - Antitrust Provisions Attorney Disbarrment Brand CFPB China Dietary Supplements Discipline Enforcement Actions FDA Federal Funding Federal Grants Food Labeling Food Safety Non-Profits Nutritional Supplements Sales SEC Supply Chain

Advertising News & Analysis - May 9, 2013

In this issue: - Product Demonstrations Deliver Reward…and Risk - Sometimes the Claim is in the Eye of the Beholder - Viacom v. YouTube Decision Maintains DMCA Safe Harbor for Video Site - TCPA...more

5/13/2013 - Advertising DMCA Enforcement Marketing Safe Harbors TCPA Viacom Viacom v YouTube

CFPB Digest – March 2013

In this issue: - What to Expect When You're Under a CFPB Investigation – Negotiating the Scope of the CID - CFPB Initiative to Promote Student Loan Payment Plans - Consumer Complaints Offer Insight into...more

3/14/2013 - Advertising CFPB CID FTC GI Bill Mortgages Payment Plans Social Media Student Loans

2013: The Year Ahead for Mortgage Lending

In this presentation: - “Never a Dull Moment” - ATR/QM Final Rule - HOEPA Final Rule - Loan Officer Final Rule - Escrow Final Rule - ECOA Appraisal Disclosure Rule - Appraisals for Higher...more

2/14/2013 - Ability-to-Repay Appraisal CFPB Higher-Priced Mortgage Loans HOEPA Loans Mortgage Escrow Account Mortgages Qualified Mortgage Rule

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