In Edwards v. Macy’s, Inc., — F. Supp. 3d —, 2016 WL 922221 (S.D.N.Y. Mar. 9, 2016), the U.S. District Court for the Southern District of New York recently held that state law claims arising from plaintiff’s enrollment in a...more
The Dodd-Frank Wall Street Reform and Consumer Protection Act was enacted as a measure to promote financial stability and protection for consumers through increased regulation of nearly every aspect of the consumer finance...more
11/3/2015
/ Amicus Briefs ,
Anti-Retaliation Provisions ,
Appeals ,
Arbitration ,
Automotive Industry ,
Automotive Loans ,
Chevron Deference ,
Class Action ,
Class Action Arbitration Waivers ,
Consumer Complaint System ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Reports ,
Debt ,
Debt Collection ,
Debt Collectors ,
Department of Labor (DOL) ,
Deutsche Bank ,
Disclosure Requirements ,
Dodd-Frank ,
Fannie Mae ,
FDCPA ,
FDIC ,
Federal Reserve ,
Financial Institutions ,
Foreclosure ,
GE Capital Retail Bank ,
Hiring & Firing ,
HMDA ,
ILSA ,
Integrated Disclosures ,
JPMorgan Chase ,
Lenders ,
Mortgages ,
Obama Administration ,
OCC ,
Political Appointments ,
Preemption ,
Recess Appointments ,
Regulation X ,
Regulation Z ,
RESPA ,
Rural Development ,
Sarbanes-Oxley ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Standing ,
Summary Judgment ,
Truth in Lending Act (TILA) ,
Wachovia ,
Whistleblower Protection Policies ,
Whistleblowers
The Dodd-Frank Wall Street Reform and Consumer Protection Act was enacted as a measure to promote financial stability and protection for consumers through increased regulation of nearly every aspect of the consumer finance...more
4/22/2015
/ American Bankers Association ,
Anti-Retaliation Provisions ,
Arbitration ,
Arbitration Agreements ,
Asset Protection ,
Auto Insurance ,
Bank of America ,
Banking Sector ,
Banks ,
Breach of Duty ,
Consumer Complaint System ,
Consumer Financial Products ,
Consumer Financial Protection Act (CFPA) ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Lenders ,
Countrywide ,
Covered Entities ,
Credit Cards ,
Department of Labor (DOL) ,
Disclosure Requirements ,
Dodd-Frank ,
Due Process ,
Educational Institutions ,
False Claims Act (FCA) ,
FDCPA ,
Fiduciary Duty ,
Fifth Amendment ,
Financial Adviser ,
Financial Institutions ,
HAMP ,
HOLA ,
HSBC ,
Insurance Industry ,
Jesinoski v Countrywide ,
Mortgages ,
OCC ,
Payday Loans ,
Preemption ,
RESPA ,
Retaliation ,
RICO ,
Sarbanes-Oxley ,
Statute of Limitations ,
TILA-RESPA Integrated Disclosure Rule (TRID) ,
Truth in Lending Act (TILA) ,
Whistleblower Protection Policies ,
Whistleblowers
In This Issue:
- RECENT CASES
.. Mortgage Servicing Rules
.. Antiretaliation Provision
..Credit Default Swaps Antitrust Litigation
..CFPB Involvement in Litigation
- IN THE...more
10/24/2014
/ Anti-Retaliation Provisions ,
Bank Merger Act ,
Banks ,
Compliance ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Default Swaps ,
Dodd-Frank ,
EFTA ,
Enforcement ,
Larger Participant ,
Money Transfer ,
Mortgage Servicing Rules ,
Mortgages ,
No-Action Letters ,
OCC ,
RESPA ,
Swaps ,
Truth in Lending Act (TILA)
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
8/1/2014
/ Assisted Living Facilities (ALFs) ,
Consumer Financial Protection Bureau (CFPB) ,
Cybersecurity ,
Data Protection ,
Debt Collection ,
Dodd-Frank ,
FCCPA ,
FDCPA ,
FFIEC ,
FHFA ,
Financial Regulatory Reform ,
OCC ,
Prepaid Payment Products ,
Regulation Z ,
RESPA ,
TCPA ,
Truth in Lending Act (TILA)
In This Issue:
- RECENT CASES
..Preemption
..CFPB Involvement in Litigation
..CFTC Regulation of Retail Commodity Transactions
..Durbin Amendment
..Appraiser Disclosure Requirements Under...more
5/30/2014
/ Arbitration ,
Arbitration Agreements ,
Banks ,
CFTC ,
Collateralized Debt Obligations ,
Collateralized Loan Obligations ,
Commodities ,
Commodity Pool ,
Consumer Financial Protection Bureau (CFPB) ,
Derivatives ,
Disclosure Requirements ,
Dodd-Frank ,
Durbin Amendment Rules ,
Fair Lending ,
FDCPA ,
Federal Reserve ,
Financial Products ,
Financial Regulatory Reform ,
Futures ,
Mortgages ,
Nonbank Firms ,
OCC ,
Payday Loans ,
Prepaid Payment Products ,
Qualified Mortgage Rule ,
Regulation Z ,
RESPA ,
Small Entity Compliance Guide ,
Swap Data Repositories ,
Swap Dealers ,
Swaps ,
Trust Preferred Securities ,
Truth in Lending Act (TILA) ,
Volcker Rule ,
Whistleblower Protection Policies ,
Whistleblowers
In This Issue:
- Recent Cases
..CFPB Involvement in Litigation
..Say-On-Pay Voting
..Constitutional Challenges to Dodd-Frank
..TILA Rescission
..Dodd-Frank Amendment to the Securities and...more
9/24/2013
/ Basel Committee on Banking Supervision (BCBS) ,
CFTC ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Cards ,
Derivatives ,
Dodd-Frank ,
Fair Housing Act (FHA) ,
Federal Reserve ,
Mortgages ,
OCC ,
Payroll Cards ,
Preemption ,
Prepaid Payment Products ,
Regulation E ,
Remittance Transfer Rule ,
Rescission ,
Say-on-Pay ,
Securities Exchange Act ,
Small Business ,
Swaps ,
Truth in Lending Act (TILA) ,
Volcker Rule
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 on Banking Supervision (BCBS) ,
CFTC ,
Commodity Exchange Act (CEA) ,
Consumer Financial Protection Bureau (CFPB) ,
Dodd-Frank ,
Federal Reserve ,
Federal Trade Commission (FTC) ,
Higher-Priced Mortgage Loans ,
HOEPA ,
Mortgages ,
OCC ,
Preemption ,
Qualified Mortgage Rule ,
RESPA ,
Say-on-Pay ,
Securities and Exchange Commission (SEC) ,
Swaps ,
Whistleblowers