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
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
..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 January Through March 2014
..Dodd-Frank Amendments to RESPA
..Dodd-Frank Prohibition on Arbitration Clauses
..Whistleblower Protection Under Dodd-Frank
- News &...more
3/27/2014
/ Arbitration ,
Arbitration Agreements ,
Banks ,
Community Banks ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Reports ,
Debt Collection ,
Dodd-Frank ,
Fannie Mae ,
Financial Regulatory Reform ,
HUD ,
Money Transfer ,
Mortgages ,
RESPA ,
Stress Tests ,
Whistleblower Protection Policies ,
Whistleblowers