Searching Content indexed under Dodd-Frank, Consumer Protection Act by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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Agencies To Raise Appraisal Threshold For Residential Real Estate Transactions
The Federal Reserve Board, the Office of the Comptroller of the Currency, and the FDIC adopted a final rule that will exempt residential real estate transactions of $400,000 or less from appraisal requirements.
United States
8 Oct 2019
State Attorneys General Challenge SEC Regulation Best Interest
New York Attorney General Letitia James and several other state attorneys general (the "Plaintiffs") sued the SEC, alleging that Regulation "Best Interest" ("Reg. BI")
United States
13 Sep 2019
Auto Dealer Software Company Settles FTC Charges For Failing To Adequately Protect Consumer Data
The FTC approved a settlement with an auto dealer software company for failure to enact sufficient data protection measures.
United States
11 Sep 2019
Five Things Every Company Should Know About SEC Whistleblowers
The recent payment of $50 million to a pair of whistleblowers should serve as a wake-up call to companies that the SEC's Whistleblower Program is alive and well.
United States
8 Aug 2019
CFTC Commissioner Dan Berkovitz Warns Of Systemic Risk From Clearing Services Concentration
In a speech before the National Cattlemen's Beef Association, CFTC Commissioner Dan M. Berkovitz expressed concerns about the concentration in clearing services and the systemic risk resulting from the materially reduced number of FCMs.
United States
6 Aug 2019
State Attorneys General Jolt Antitrust Enforcement – Cadwalader Expands A.G. Practice
Over the past year, State Attorneys General have stepped into what they describe as a void of antitrust enforcement at the federal level
United States
30 Jul 2019
House Financial Services Committee To Consider Bills Amending Credit Reporting System
House Financial Services Committee Chair Maxine Waters (D-CA) will convene a full Committee markup of bills that would "make critical reforms to the broken credit reporting system."
United States
22 Jul 2019
ARRC Sets Out "Guiding Principles" For Consumer Product Fallback Language
The Alternative Reference Rates Committee ("ARRC") Consumer Products Working Group (the "Working Group") outlined "guiding principles" on contractual fallback language for consumer loan products.
United States
19 Jul 2019
Federal Register: FRB And CFPB Adopt Amendments To Adjust Funds Availability For Inflation
The Federal Reserve Board and the CFPB final rule to implement a requirement for certain dollar amounts and thresholds to be inflation-adjusted periodically under Regulation CC
United States
16 Jul 2019
FRB And CFPB Adopt Amendments To Adjust Funds Availability For Inflation
The Federal Reserve Board and the CFPB adopted amendments to Regulation CC, implementing a requirement for certain dollar amounts and thresholds to be inflation-adjusted periodically.
United States
8 Jul 2019
Law Enforcement Agencies Create "Transnational Elder Fraud Strike Force"
Several law enforcement agencies established a joint task force to investigate and prosecute foreign-based fraudsters who target seniors.
United States
28 Jun 2019
CFTC Commissioner Dan Berkovitz Considers Current State Of Energy Sector Regulation
In the latest issue of the The Risk Desk, CFTC Commissioner Dan Berkovitz shared his perspective on Dodd-Frank's impact on the energy sector, futures commission merchant ("FCM") consolidation and position limits.
United States
14 Jun 2019
CFPB Highlights Upcoming Regulatory Agenda
In a blog post, the CFPB highlighted "regulatory matters that the Bureau reasonably anticipates having under consideration" ...
United States
7 Jun 2019
FDIC Chair Jelena McWilliams Challenges Agency To Strengthen Community Banking
FDIC Chair Jelena McWilliams "challenged" the FDIC to increase its efforts to understand and address "the needs of our communities and the banks that serve them."
United States
31 May 2019
FRB Vice Chair Randal Quarles Highlights Continuing Reforms On Regulatory Framework
Federal Reserve Board ("FRB") Vice Chair for Supervision Randal Quarles highlighted the agency's continuing efforts to tailor its post-crisis regulatory framework.
United States
31 May 2019
Comptroller Of The Currency Reviews Risks To The Banking System
Comptroller of the Currency Joseph Otting said that the federal banking system is strong. He outlined risks that the agency will continue to monitor and address.
United States
30 May 2019
CFPB Requests Feedback On Proposed Changes To HMDA Rules
The CFPB requested comment on a proposal to increase the reporting data threshold for closed-end mortgage loans and open-end lines of credit under the Home Mortgage Disclosure Act ("HMDA") rules.
United States
22 May 2019
CFPB Reports Supervisory And Exam Findings On Consumer Loan Servicing
The Consumer Financial Protection Bureau ("CFPB") reported supervisory examination findings on (i) automobile loan servicing, (ii) deposits, (iii) mortgage servicing, and (iv) remittances completed
United States
1 Apr 2019
House Financial Services Committee Chair Maxine Waters Reintroduces Consumers First Act
House Financial Services Committee Chair Maxine Waters (D-CA), along with numerous Democratic co-sponsors, reintroduced the Consumers First Act (the "CFA").
United States
19 Mar 2019
CFPB Provides Specifications For Online Submissions To Prepaid Account Agreements
The Consumer Financial Protection Bureau ("CFPB") provided technical specifications to help prepaid account issuers submit their prepaid account agreements online.
United States
18 Mar 2019
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