Searching Content indexed under Consumer Protection by Jeffrey Taft ordered by Published Date Descending.
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Federal Reserve Issues Tailoring Proposals For Foreign Banking Organizations And Resolution Planning Requirements
On April 8, 2019, the Board of Governors of the Federal Reserve System ("FRB") issued proposals to tailor (i) the enhanced prudential standards that apply to larger foreign banking organizations
United States
6 May 2019
If Only: US Treasury Department Report Creates A Wish Tree Of Financial Reform For Fintech
Regardless of whether its recommendations are achievable in whole or in part or merely aspirational, the US Department of Treasury's ("Treasury") report issued on July 30, 2018...
United States
10 Sep 2018
California Enacts GDPR-Like Consumer Privacy Protections: What You Need To Know
The state of California recently enacted the most sweeping general privacy statute in the United States. The CCPA, codified in Assembly Bill 375, will take effect on January 1, 2020...
United States
13 Jul 2018
Vision 2020 and NMLS 2.0 Focus on the Future of Fintech
Last week was busy for the financial technology industry (Fintechs) and non-bank regulators.
United States
19 May 2017
Controversial Changes To New York's Licensed Lender Law Dropped From Latest Version Of Budget Bills*
Financial services providers, marketplace lenders and secondary market purchasers doing business in the state of New York can breathe at least a temporary sigh of relief this week.
United States
20 Mar 2017
CFPB And Prudential Regulators Issue Guidance On Deposit Reconciliation Practices
The guidance does not impose any new requirements, but reminds institutions of the expectation that they implement policies and procedures to protect customers where there is a credit discrepancy.
United States
23 May 2016
US Consumer Financial Protection Bureau Brings First Data Security Enforcement Action
On March 2, 2016, the Consumer Financial Protection Bureau (Bureau) undertook its first data security enforcement action in a consent order against Dwolla, Inc.
United States
9 Mar 2016
Federal Reserve Issues Final Regulation Implementing Dodd-Frank Section 165 Enhanced Prudential Standards For Large US And Non-US Banking Organizations
On February 18, 2014, the Board of Governors of the Federal Reserve System approved a final rule implementing the enhanced prudential standards contained in section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act for US bank holding companies and foreign banking organizations.
United States
5 Mar 2014
The Dodd-Frank Wall Street Reform and Consumer Protection Act
On June 30, the US House of Representatives voted 237 to 192 to approve the Dodd-Frank Wall Street Reform and Consumer Protection Act.
United States
29 Jul 2010
Emerging Issues in Securities Litigation: The Seventh Circuit’s recent interpretations of CAFA and SLUSA favor defendants in purported securities class actions*
Two recent decisions from the United States Court of Appeals for the Seventh Circuit add to the growing arsenal of arguments available to defendants in securities class actions who wish to litigate in federal court, with the attendant protections of the Private Securities Litigation Reform Act.
United States
30 Mar 2009
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