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Jones Walker
The second quarterly meetings for 2024 of the Bankers Compliance Task Force (BCTF) supported by Jones Walker were held on April 17 in Flowood, Mississippi, and April 18 in Collierville, Tennessee.
Kelley Drye & Warren LLP
Yesterday, the CFPB released a report on rewards programs that traces the rise of such programs and warns that it views certain practices as unfair, deceptive, or abusive acts and practices...
Goodwin Procter LLP
On May 7, 2024, the Consumer Financial Protection Bureau (CFPB) announced that it had entered into a consent order with a financial technology company.
Foley & Lardner
On March 5, 2024, the Consumer Financial Protection Bureau (CFPB) finalized a rule ("Final Rule") that would reduce credit card late fees to $8 for large credit card issuers ("Larger Card Issuers").
Goodwin Procter LLP
On March 8, 2024, the Minnesota Attorney General announced that it had filed a lawsuit against four solar companies for allegedly violating Minnesota Prevention of the Consumer Fraud Act ("MCFA")...
Foley & Lardner
On Wednesday, January 24, 2024, the Consumer Financial Protection Bureau (CFPB) announced a Proposed Rule aimed at blocking nonsufficient funds (NSF) fees on debit card, ATM, and certain peer-to-peer payment transactions that financial institutions decline in real time.
Sheppard Mullin Richter & Hampton
On May 6, 2024, the CFPB resolved an enforcement action against a group of Delaware student loan trusts and a loan servicer...
Sheppard Mullin Richter & Hampton
On May 9, the CFPB issued a new report highlighting the issues consumers encounter with credit card rewards programs.
Mayer Brown
On May 2, 2024, the Department of Defense (DoD) issued a class deviation to DFARS 252.204-7012, Safeguarding Covered Defense Information and Cyber Incident Reporting.
Crowell & Moring LLP
Over the past few years, the use of Artificial Intelligence ("AI") has exploded across multiple industries and many financial services institutions have come to rely on AI—or claim to rely on AI— ...
Winston & Strawn LLP
On May 2, 2024, the NYSE sent a notice to its listed companies that the proposed rule will be effective on May 11, 2024.
Proskauer Rose LLP
On April 24, 2024, the U.S. Department of the Treasury ("Treasury") and the Internal Revenue Service (the "IRS") issued final regulations on the definition of "domestically controlled" real estate
K&L Gates
On 2 May 2024, the Commodity Futures Trading Commission's (CFTC) Technology Advisory Committee (Committee) released a report entitled Responsible AI in Financial Markets: Opportunities, Risks & Recommendations.
Goodwin Procter LLP
The Federal Deposit Insurance Corporation's (FDIC) board of directors considered competing resolutions concerning possible amendments to regulations implementing the Change in Bank Control Act.
Goodwin Procter LLP
On April 24, 2024, the U.S. Treasury Department and the Internal Revenue Service released final regulations regarding when REITs and certain regulated investment companies investing primarily ...
Goodwin Procter LLP
On April 24, 2024, the California Department of Financial Protection and Innovation (DFPI) announced that it had entered into a consent order with the Higher Education Loan...
Goodwin Procter LLP
On May 6, 2024, the Consumer Financial Protection Bureau (CFPB) announced that it filed a complaint and two proposed stipulated final judgments to resolve its claims...
Greenberg Traurig, LLP
In this episode of GeTtin' SALTy, host Nikki Dobay is joined by Brad Scott, director of finance at Halstead Beads, to discuss where sales tax collection requirements are at six years after the landmark Wayfair decision.
Worldwide
Goodwin Procter LLP
In April 2024, the Consumer Financial Protection Bureau (CFPB or Bureau) and the Commissioner for Justice and Consumer Protection of the European Commission...
Mayer Brown
Join the Nasdaq Center for Board Excellence and connect with fellow board members and CEOs for a discussion about the transformative role of artificial intelligence ...
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