Fraud, CFPB | JD Supra Law News

Advertising News & Analysis - April 25, 2013

by Jeffrey D. Knowles, Kristalyn Loson, Randall Miller, Jonathan L. Pompan, Melissa Landau Steinman | Venable LLP on 4/29/2013

In this issue: - Venable Welcomes Randy Miller - FTC Survey Estimates Fraud Affected 25.6 Million Americans in 2011 - New Florida Law May Axe Charitable Promos, Cause Marketing Campaigns - What to...more

Virginia Financial Institutions - April 2013

by Joseph Spruill | Reed Smith on 4/19/2013

In This Issue: - Virginia General Assembly Concludes 2013 Session – Highlights and Considerations for Financial Institutions - Cyber Fraud: Lawsuit by Local Community Bank Demonstrates Need for Vigilance...more

Infobytes - A Weekly In-depth review of news & developments in the financial services industry - March 22, 2013

by BuckleySandler LLP on 3/25/2013

In This Issue: - FEDERAL ISSUES - STATE ISSUES - COURTS - MISCELLANY - FIRM NEWS - FIRM PUBLICATIONS - MORTGAGES - BANKING - CONSUMER FINANCE - SECURITIES - E-COMMERCE -...more

Mortgage Banking Update - February 21, 2013

by Richard J. Andreano, Jr., Anthony Kaye, John Kerkorian, Barbara S. Mishkin, Matthew Saunig, John D. Socknat, Michael S. Waldron, Emily Wegener | Ballard Spahr LLP on 2/21/2013

In This Issue: - MERS Has Power To Assign Interest in Deed of Trust, Borrower Can Challenge Assignment of Mortgage, First Circuit Rules - Federal Judge Refuses To Dismiss Arizona Mortgage Class Action Alleging...more

Federal Regulators Propose Guidance For Social Media Use

by BuckleySandler LLP on 2/4/2013

On January 22, the FFIEC proposed guidance on the applicability of consumer protection and compliance laws, regulations, and policies to activities conducted via social media by federally supervised financial institutions, as...more

Corporate and Financial Weekly Digest - January 4, 2013

by Katten Muchin Rosenman LLP on 1/7/2013

In this issue: - CII Submits Rule 10b5-1 Rulemaking Petition to the SEC - ISS Publishes Updated FAQs for its Proxy Voting Policies - CFTC Issues Final Order on Cross-Border Swaps - CFTC Issues No-Action...more

CFPB goes after another mortgage modification business

by Barbara S. Mishkin | Ballard Spahr LLP on 12/13/2012

The CFPB announced that on December 3, 2012, it filed a second action in the U.S. District Court for the Central District of California seeking to shut down an alleged mortgage modification scam....more

CFPB Halts Alleged Nationwide Mortgage Loan Modification Scams

by Stephen M. Quinlivan | Leonard, Street and Deinard - Dodd-Frank and... on 12/12/2012

The CFPB has announced actions to halt two alleged mortgage loan modification scams it believes ripped-off thousands of struggling homeowners across the country. According to the CFPB, these operations took in more than $10...more

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Fraud › Consumer Financial Protection Bureau