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Searching Content from United States indexed under Finance and Banking ordered by Published Date Descending.
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1
Federal Court Strikes CFPBs Counts Against Payment Processors For Violating Discovery Order
On August 25, the United States District Court for the Northern District of Georgia struck four counts of a complaint filed by the Consumer Financial Protection Bureau because it failed to abide by the Court's discovery order.
United States
22 Sep 2017
2
NY And NJ Render Conflicting FDCPA Decisions Involving Credit Repair Companies
Two recent decisions from the Southern District of New York and the District of New Jersey have expressly disagreed about a credit repair company's dispute of a debt on behalf of a consumer in two Fair Debt Collection Practices Act cases.
United States
22 Sep 2017
3
New Disclosure Requirements Applying To EU Fund Distribution In 2018
Asset managers located inside and outside the EU must comply with the new "point of sale" disclosure requirements that will apply when they distribute financial products, and investment services...
European Union
22 Sep 2017
4
Marketplace Lending: 60-Second Market Review And Insights
Performance continued to weaken as delinquencies and charge-offs increased in Q2 for personal, student, and subprime auto loans.
United States
22 Sep 2017
5
MiFID II For Non-EU Investment Banks And Brokers
The revised EU Markets in Financial Instruments package—known as MiFID II—takes effect on January 3, 2018. Some aspects of this legislation are extra-territorial.
Worldwide
22 Sep 2017
6
SEC Expands Confidential Submission Programme
The Securities and Exchange Commission (SEC) will allow all issuers to confidentially submit draft registration statements with the SEC in connection with their initial public offerings (IPOs).
United States
22 Sep 2017
7
CME Group To Exit OTC Credit Clearing Business
CME Group announced that it will stop clearing credit defaults swaps by mid-2018.
United States
22 Sep 2017
8
What CFPB's First No-Action Letter Signals
The Consumer Financial Protection Bureau ("CFPB" or "Bureau") yesterday issued its first ever No-Action Letter ("NAL") through its Project Catalyst initiative, and the industry.
United States
22 Sep 2017
9
CFPB Settles Claims Against Aequitas Capital Management
On August 17, the Consumer Financial Protection Bureau filed a complaint and proposed settlement against Aequitas Capital Management, Inc. and its related entities, alleging that the loan...
United States
22 Sep 2017
10
CFPB Warns Older Consumers Of Risks Of Reverse Mortgage
Financial professionals often recommend a reverse mortgage loan as a way to delay claiming Social Security benefits.
United States
22 Sep 2017
11
CFTC Chair Reaffirms Commitment To Deference-Based Global Swaps Framework
CFTC Chair J. Christopher Giancarlo reiterated his prior remarks on global swaps regulation (see previous coverage of his speech in Switzerland and op-ed in French newspaper Les Échos).
United States
21 Sep 2017
12
Crossing That Bridge: Understanding The Pros And Cons Of Bridge Loans
Investors and home buyers generally use bridge loans until they can secure long-term financing.
United States
21 Sep 2017
13
Model Responses To ILPA's Subscription Credit Facility Due Diligence Questionnaire
The Guidelines noted the increased usage of subscription credit facilities (Subscription Facilities) and outlined the advantages of such facilities to investors (Investors) in private equity funds.
United States
21 Sep 2017
14
Impact Of Margin Regulations On Funds' Foreign Currency Hedging Transactions
Recent changes in the margin rules in the United States and abroad may raise issues for these solutions.
United States
21 Sep 2017
15
PACE Financing: 60-Second Market Review And Insights
$3.7 billion has been advanced to homeowners under residential Property Assessed Clean Energy (R-PACE).
United States
21 Sep 2017
16
Student Loans: 60-Second Market Review And Insights
Student loan debt rose to $1.34 trillion in Q2 2017, up from $1.31 trillion at the end of 2016, and now accounts for 10.4% of the $12.8 trillion in total household debt.
United States
21 Sep 2017
17
CFPB's Latest Supervisory Highlights Provides Valuable Statistics And Insight On Enforcement Efforts
The Consumer Financial Protection Bureau recently released its Summer 2017 Supervisory Highlights, which summarizes the agency's supervisory activities during the first half of this year.
United States
21 Sep 2017
18
Banking Agencies Propose Clean-Up Amendments To Reconcile CRA Regulations With Regulation C
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the FDIC proposed amendments to their CRA regulations in response to recent changes...
United States
21 Sep 2017
19
New Public Alternative Funds - 14 September, 2017
New Public Alternative Funds - 14 September, 2017
United States
21 Sep 2017
20
CFTC Commissioner Appoints Kevin Webb As Chief Of Staff
Kevin Webb, who most recently served as special counsel to CFTC chairman J. Christopher Giancarlo, was selected by CFTC commissioner Brian Quintenz to serve as his chief of staff.
United States
21 Sep 2017
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