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Searching Content indexed under Finance and Banking by McGuireWoods LLP ordered by Published Date Descending.
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1
CFTC Commissioner Giancarlo Sounds The Alarm (Again) On Flash Crashes, Dodd-Frank And Bank Capital Constraints
On October 11, 2016, CFTC Commissioner Christopher Giancarlo made an important request to other financial regulators after the October 7, 2016 flash crash in the British Pound.
United States
4 Nov 2016
2
FAST Act Drives Long-Awaited Gramm-Leach-Bliley Amendment
In late 2015, Congress passed the Fixing America's Surface Transportation Act − a vehicle for an amendment to the Gramm-Leach-Bliley Act meant to eliminate the need for certain companies to provide annual privacy disclosures to consumers.
United States
19 Jan 2016
3
Congress Passes Significant FIRPTA Reforms Affecting Foreign Investment In U.S. Real Estate − Protecting Americans From Tax Hikes Act Of 2015
On December 18, President Obama signed the Protecting Americans from Tax Hikes (PATH) Act of 2015 (the "Act") into law.
United States
4 Jan 2016
4
Congress Passes New Tax Laws Affecting REITs − Protecting Americans From Tax Hikes Act Of 2015
On December 18, President Obama signed the Protecting Americans from Tax Hikes (PATH) Act of 2015 (the "Act") into law.
United States
4 Jan 2016
5
SEC Enforcement Chief Andrew Ceresney Discusses CCO Liability
Consistent with prior statements by the SEC staff, Mr. Ceresney outlined the three areas where the Enforcement Division generally brings cases against CCOs.
United States
23 Dec 2015
6
The Importance Of Oversight
The Delaware Court of Chancery recently made a series of rulings that underscore the importance of oversight by directors in performing their fiduciary duty of care...
United States
14 Dec 2015
7
Challenging A CFPB Civil Investigative Demand Can Be Done Without Revealing A Company Is Being Investigated
One of the Consumer Financial Protection Bureau's (CFPB) key investigative and enforcement tools is to issue Civil Investigative Demands (CIDs), a form of an administrative subpoena...
United States
14 Dec 2015
8
The House Has Voted: Auto Lenders Prevail Over CFPB
As we predicted, auto lenders scored a significant victory last week in opposing the Consumer Financial Protection Bureau's (CFPB's) efforts to regulate the auto financing industry.
United States
10 Dec 2015
9
CFPB Takes Action Under FCRA Against Employment Background Check Providers
CFPB announced the settlement of an enforcement action against two of the country's largest employment background screening report providers.
United States
19 Nov 2015
10
First Guilty Verdict For Dodd-Frank "Spoofing" Violations
On November 2, 2015, Law360.com reported that Michael Coscia became the first individual to be convicted for the crime of "spoofing" under the Dodd-Frank Act of 2010.
United States
16 Nov 2015
11
CFPB Supervisory Highlights - November 9, 2015
The Consumer Financial Protection Bureau (CFPB) recently released its ninth supervisory highlights report, which includes new findings from its supervisory program from May – August 2015.
United States
16 Nov 2015
12
FTC Unveils Nationwide Debt-Collection Enforcement Effort
The Federal Trade Commission (FTC) on Wednesday announced that it would launch its first-ever coordinated, nationwide law enforcement effort targeting abusive and deceptive debt-collection practices.
United States
13 Nov 2015
13
CFPB Report Addresses Use Of Mobile Financial Services By Underserved Populations
On Wednesday, the Consumer Financial Protection Bureau (CFPB) issued a report regarding the use of mobile financial services (MFS) by underserved populations.
United States
13 Nov 2015
14
CFPB's Richard Cordray Issues Warning to Vendors
Consumer Financial Protection Bureau (CFPB) Director Richard Cordray recently issued a warning to mortgage technology vendors for a lack of compliance with the CFPB's TILA-RESPA Integrated Disclosure (TRID) Rule.
United States
12 Nov 2015
15
SEC Freezes Hacker's Assets
The Department of Justice appears to be investigating the matter in both New Jersey and New York, and nine individuals have been indicted to date.
United States
11 Nov 2015
16
CFPB Shines Spotlight On Credit Card Complaints
The CFPB started taking consumer complaints as soon as it got off the ground in 2011.
United States
10 Nov 2015
17
SIFMA Urges Senate To Pass Cyber Sharing Bill
Regardless of what CISA's future may be, cyber attacks directed at financial institutions are sure to continue.
United States
2 Nov 2015
18
CFPB Adopts New Rule Expanding Reporting Requirements Under HMDA
On October 15, 2015, the Consumer Financial Protection Bureau (CFPB) released a final rule that expands the scope of mandatory reporting under the Home Mortgage Disclosure Act (HMDA).
United States
30 Oct 2015
19
The CFPB Strongly Scrutinizes MSAs Under RESPA
The Consumer Financial Protection Bureau (CFPB) recently provided guidance discouraging mortgage industry participants from entering into marketing services arrangements (MSAs).
United States
30 Oct 2015
20
CFPB Redlining Enforcement Action Reflects New Approach To Redlining Analysis
On October 1, 2015, McGuireWoods reported on the mortgage redlining settlement entered into by Hudson City Savings Bank, F.S.B. (Hudson City), the Consumer Financial Protection Bureau (CFPB), and the Department of Justice (DOJ).
United States
23 Oct 2015
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