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By Sabrina Rose-Smith
The court found the CFPB's structure unconstitutional in insulating the Director from removal by the President, rejected several of the Bureau's interpretations of RESPA...
By Carl Metzger, David S. Kantrowitz
What follows are key issues every company should think about when deciding whether cyber insurance is right for them.
By Michael R. Caplan
Firms that focus on operational aspects of their relationships with corporate clients are differentiating themselves.
By Goodwin Procter's Consumer Financial Services Practice
Consistent with the trend observed in 2015, federal agencies continue to bring the majority of actions, compared to actions by state attorneys general and state regulatory agencies.
By Robert Kurucza
The Board of Directors of the FDIC approved and the FDIC issued a final rule that excludes deposits in foreign branches of U.S. banks from the guarantee of FDIC insurance under the Federal Deposit Insurance Act.
By Crystal Kaldjob, Allen Myers, Brandon Thompson
The CFPB issued a guidance bulletin setting forth its expectations for how companies that supply information for credit reports, commonly referred to as furnishers, should comply with the requirements of the Fair Credit Reporting Act in handling investigations of consumer disputes.
By Robert Kurucza
The Supreme Courtís recent Windsor decision, overturning a section of the Defense of Marriage Act, may allow significant tax savings for certain married same-sex couples.
By Crystal Kaldjob, Allen Myers, Brandon Thompson
The CFPB released an updated compliance guide to assist small creditors in complying with the remittance transfer rule.
By Robert Kurucza
This article summarizes the principal elements of the Reporting and Audit Amendments, which amend Rule 17a-5 under the Securities Exchange Act of 1934, make technical and conforming amendments to Rule 17a-11 under the Exchange Act, and adopt new Form Custody.
On July 30, 2013, the SEC adopted final amendments to the financial responsibility rules for broker-dealers.
By Robert Kurucza
Senators Jerry Moran, Jon Tester and Mark Kirk, recently introduced a bill, the Community Lending Enhancement and Regulatory Relief Act of 2013.
By Robert Kurucza
The FDIC released a second series of videos designed to provide useful and clear information to bank directors concerning corporate governance, compliance and risk management topics.
By Robert Kurucza
The Massachusetts Division Of Banks Announced That It Would hold two public, informational hearings to solicit comments regarding 11 of the Divisionís banking, credit union and other licensee regulations.
By Robert Kurucza
The Department of Labor recently issued Field Assistance Bulletin 2013-02A under the Employee Retirement Income Security Act of 1974.
By Robert Kurucza
The Department of Labor issued Advisory Opinion 2013-03A under the Employee Retirement Income Security Act of 1974.
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