News & Analysis as of

Consumer Financial Protection Bureau (CFPB) ILSFDA

Sheppard Mullin Richter & Hampton LLP

CFPB Brings String of Enforcement Actions to Round Out 2023

In December, the CFPB brought a series of three separate enforcement actions against several financial services companies alleging a range of violations of federal consumer protections laws....more

Ballard Spahr LLP

Senate passes bill exempting condo unit sales from ILSFDA registration

Ballard Spahr LLP on

In May 2013, we reported that the CFPB’s amicus program scored a victory when the U.S. Court of Appeals for the Second Circuit ruled that the sale of a single-floor condominium unit in a multistory building was subject to the...more

Ballard Spahr LLP

CFPB files amicus brief in Second Circuit ILSA case

Ballard Spahr LLP on

On March 12, 2013, the CFPB filed a new amicus brief supporting the consumer/appellee’s position that the Interstate Land Sales Full Disclosure Act (ILSA) applies to condominium units, even where the unit does not also...more

Ballard Spahr LLP

CFPB reports new investigation

Ballard Spahr LLP on

Yet another panel discussion at the ABA Consumer Financial Services Committee just held in Naples, Florida, entitled “Preparing for CFPB Exams and Enforcement” involved two speakers from the CFPB...more

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