BuckleySandler LLP

FinCEN Deputy Director: Industry Collaboration Key to Finalizing Customer Due Diligence Rule

On May 16, FinCEN Deputy Director Jamal El-Hindi delivered remarks at the Institute of International Bankers (IIB) Annual Anti-Money Laundering Seminar in New York. The focal point of El-Hindi’s remarks was recent Treasury…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade, Taxation

CSBS and Multi-State Mortgage Committee Report on 2015 Supervisory Efforts

The Conference of State Bank Supervisors (CSBS) and the Multi-State Mortgage Committee (MMC) issued a report to state regulators regarding its 2015 review of the supervisory structure around examination and risk assessment of…more
| Commercial Law & Contracts, Finance & Banking, Real Estate - Residential

CSBS Publishes Annual Report

Recently, the Conference of State Bank Supervisors (CSBS) published its 2015 Annual Report to provide an overview of its activities and initiatives in 2015. The report highlights that, throughout 2015, state regulators (i)…more
| Commercial Law & Contracts, Finance & Banking, Privacy, Science, Computers, & Technology

Nebraska AG Peterson and Department of Banking Announce Settlement with Loan Companies for Alleged Deceptive Practices

Recently, Nebraska AG Doug Peterson, in conjunction with the Director of the Department of Banking and Finance, Mark Quandahl, announced a settlement with four loan companies and their owners for alleged violations of three…more
| Civil Procedure, Finance & Banking, Indigenous Peoples

Special Alert: Second Circuit Reverses SDNY Judgment; Rules Fraud Claim Based on Contractual Promise Cannot Support FIRREA Violation Without Proof of Fraudulent Intent at the Time of Contract Execution

On May 23, in an opinion delivered by Circuit Judge Richard Wesley, the Second Circuit Court of Appeals reversed the District Court for the Southern District of New York’s (SDNY) July 30, 2014 judgment ordering a bank and its…more
| Civil Procedure, Commercial Law & Contracts, Finance & Banking, Government Contracting, Real Estate - Residential

Supreme Court: Special Counsel Using State AG Letterhead Not in Violation of FDCPA

On May 16, the Supreme Court reversed the Sixth Circuit’s ruling that special counsel using Ohio AG letterhead to collect debts owed to the state is false or misleading in violation of the Fair Debt Collection Practices Act…more
| Civil Procedure, Commercial Law & Contracts, Consumer Protection, Finance & Banking

New York Court of Appeals Rules on Lien Priority in Consolidated Mortgages Case

On May 10, the New York Court of Appeals affirmed the lower court’s decision that consolidated mortgages qualify as the first mortgage of record under Real Property Law article 9-B (the Condominium Act) when the mortgages were…more
| Civil Procedure, Commercial Law & Contracts, Finance & Banking, Real Estate - Residential

Supreme Court Holds “Arising Under” Standard Satisfies Jurisdictional Questions

In an 8-0 opinion delivered by Justice Kagan on May 16, the Supreme Court affirmed the Third Circuit’s ruling that the “jurisdictional test established by §27 [of the Exchange Act] is the same as [28 U.S.C.] §1331’s test for…more
| Civil Procedure, Commercial Law & Contracts, Finance & Banking, Securities Law

Monaco-Based Company Alleges Extortion Following Media Reports of Mass Bribery

On May 16, a Monaco-based industrial solutions company released a statement denying claims made in a media report that linked the company to allegations of bribing foreign government officials to secure contracts within the oil…more
| Commercial Law & Contracts, Criminal Law, Energy & Utilities, Finance & Banking, International Law & Trade

Swiss Extradite Final FIFA Official Arrested in May 2015 Sweep

On May 18, former President of the Nicaraguan Football Federal Julio Rocha was extradited from Switzerland to the United States. He was the final FIFA official to be extradited following the arrests made in Zurich in May 2015,…more
| Art, Entertainment, & Sports Law, Criminal Law, Finance & Banking, International Law & Trade

Treasury Department Issues Marketplace Lending Report

On May 10, the U.S. Department of the Treasury (hereafter, Department or Treasury) released a report on “Opportunities and Challenges in Online Marketplace Lending.” The result of Treasury’s July 20, 2015 Request for Information…more
| Communications & Media Law, Finance & Banking

FTC Issues Guidance on Consumer Reporting Obligations under the FCRA

On May 10, the FTC released new guidance on consumer reporting obligations under the FCRA. The guidance is intended to assist companies in understanding whether or not they are subject to consumer reporting requirements under…more
| Antitrust & Trade Regulation, Consumer Protection, Finance & Banking

OCC Updates Comptroller’s Handbook to Include New Student Lending Booklet

On May 9, the OCC updated its Comptroller’s Handbook to include a new booklet titled “Student Lending.” Despite banks having to alter their private student lending strategies as a result of the 2008 financial crisis, the OCC’s…more
| Education, Finance & Banking

Congressman Luetkemeyer Proposes Bill to Eliminate “Abusive” in CFPB’s UDAAP Authority

Recently, Representative Blaine Luetkemeyer (R-MO) introduced H.R. 5112, the Unfair or Deceptive Acts or Practices Uniformity Act, to make the authority of the CFPB and FTC more consistent and similar, and to encourage greater…more
| Consumer Protection, Elections & Politics, Finance & Banking

Senate Judiciary Committee Holds Hearing to Discuss FCC’s Proposed Privacy Rules

On May 11, the Subcommittee on Privacy, Technology and the Law of the Senate Judiciary Committee held a hearing titled “Examining the Proposed FCC Privacy Rules.” Present at the hearing were witnesses FCC Chairman Thomas…more
| Communications & Media Law, Elections & Politics, Privacy, Science, Computers, & Technology
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1250 24th Street, NW
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Washington, D.C. 20037, United States

Contact: Cyndy McCollough

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