News & Analysis as of

Federal Financial Institutions Examination Council Consumer Financial Protection Bureau (CFPB) Truth in Lending Act (TILA)

Goodwin

SEC Publishes Observations From its Registered Investment Company Initiatives

Goodwin on

In this Issue. The U.S. Securities and Exchange Commission’s (SEC) Division of Examinations recently published a risk alert spotlighting observations from its “RIC Initiatives”; the Federal Financial Institutions Examination...more

Troutman Pepper

Updates to TILA Interagency Guidance and Certain Annual Thresholds

Troutman Pepper on

Two important updates impacting compliance with the Truth in Lending Act (TILA) and Reg Z have just been announced....more

Hudson Cook, LLP

CFPB Bites of the Month - August Top 10

Hudson Cook, LLP on

So what happened at the CFPB in the past month? Bite #10 - The CFPB celebrated 10 years. On July 19, Americans for Financial Reform (AFR) invited CFPB Acting Director Dave Uejio to speak at a celebration of the...more

Goodwin

Supreme Court Decision Empowers President Biden to Replace Director of FHFA

Goodwin on

In This Issue. In a move that gives him the opportunity to put his stamp on housing policy and the potential overhaul of Fannie Mae and Freddie Mac, President Biden replaced the Director of the Federal Housing Finance Agency...more

Ballard Spahr LLP

CFPB issues annual report on TILA, EFTA, and CARD Act

Ballard Spahr LLP on

The CFPB has issued its annual report on TILA, EFTA, and the CARD Act which covers activity in 2016 and 2017.  The report provides brief summaries of the 2016 and 2017 enforcement actions brought by the CFPB and other federal...more

Morrison & Foerster LLP

Financial Services Report, Summer 2016

BELTWAY - Every Last Penny Counts - Five federal banking agencies issued a Supervisory Bulletin titled “Interagency Guidance Regarding Deposit Reconciliation Practices” (the “Guidance”). The Guidance outlines...more

Nutter McClennen & Fish LLP

Nutter Bank Report, May 2016

Headlines - 1. FinCEN Rule Requires Banks to Identify Beneficial Owners of Business Entity Customers 2. Federal Banking Agencies Issue New Guidance on Reconciling Credit Discrepancies 3. CFPB Publishes...more

Burr & Forman

Dodd-Frank News: July 2014 Dodd Frank Wall Street Reform and Consumer Protection Act Update

Burr & Forman on

In This Issue: - Recent Cases ..RESPA ..FDCPA ..TCPA ..FCCPA & FDCPA ..TILA - In The News ..CFPB to Begin Collecting Complaints Regarding Prepaid Cards ..CFPB Proposes Letting...more

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