CFPB Fines Mortgage Lender for Violating the RESPA Anti-Kickback Rule
The Consumer Financial Protection Bureau (“CFPB”) has taken enforcement action in the form of a consent order against a mortgage lender, including...more
2/28/2017
/ Anti-Kickback Statute ,
Bank Fraud ,
Banking Sector ,
Consent Order ,
Consumer Financial Protection Bureau (CFPB) ,
Executive Orders ,
FDIC ,
Internet Service Providers (ISPs) ,
Margin Requirements ,
New Guidance ,
RESPA ,
Statute of Limitations ,
Trustees
OCC to Consider Fintech Applications for Special Purpose National Bank Charters -
The OCC has announced that it will consider applications for special purpose national bank charters for financial technology...more
12/28/2016
/ Accounting Standards ,
Amended Rules ,
ATMs ,
Bank Fraud ,
Banking Examinations ,
Decriminalization of Marijuana ,
EFTs ,
Final Rules ,
Fintech Charter ,
Foreclosure ,
New Guidance ,
OCC ,
Special Purpose National Bank Charter
Court Overturns RESPA Ruling and Holds That the CFPB is Unconstitutionally Structured
The United States Court of Appeals for the District of Columbia Circuit has overturned an enforcement action under Section 8 of the...more
The Nutter Bank Report is a monthly publication of the firm's Banking and Financial Services Group.
Headlines
1. Agencies Publish Proposed Rule to Limit Incentive-Based Compensation Arrangements
2. Guidance on New...more
7/1/2016
/ Accounting Standards ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Cybersecurity ,
Federal Reserve ,
Incentive Compensation ,
New Guidance ,
Payday Loans ,
Proposed Regulation ,
Risk Management ,
Unfair or Deceptive Trade Practices