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Mayer Brown
Following the discussion and status set out in our September 2020 blog post, Proposal for a Governmental IBOR Transition in the European Union, the proposed amendment to the EU
United States
Troutman Pepper Hamilton Sanders
In a final act of his tenure, Brian Brooks, the acting Comptroller of the Currency (OCC) on January 14 finalized a rule to ensure "fair access to banking services
Kelley Drye & Warren LLP
Things are about to change dramatically at the CFPB. President-elect Joe Biden today nominated Rohit Chopra, a current commissioner at the Federal Trade Commission
Harris Bricken
On January 14th, the California Bureau of Cannabis Control (BCC) issued an announcement of proposed regulations pursuant to AB 1525
Cadwalader, Wickersham & Taft LLP
The OCC adopted a rule that codifies existing guidance to ensure that national banks and federal savings associations offer fair access to financial services.
Cadwalader, Wickersham & Taft LLP
OCC Acting Comptroller of the Currency Brian P. Brooks departed the agency on January 14, 2021.
Cadwalader, Wickersham & Taft LLP
The final rule will go into effect on March 15, 2021.
Cadwalader, Wickersham & Taft LLP
In a 2020 Annual Report, the MSRB highlighted its responses to COVID-19, and its initiatives on disclosure, data transparency and Regulation Best Interest.
Ballard Spahr LLP
With respect to mortgage loan companies, the amendments made similar changes to certain disclosure requirements, such as extending the requirement to cover social media websites.
Ballard Spahr LLP
After obtaining the default judgments, RAB used judgment-enforcement mechanisms to collect on the judgments.
Ballard Spahr LLP
The CFPB has issued an approval order through its Compliance Assistance Sandbox Policy to Payactiv in connection with its earned wage access program.
Ballard Spahr LLP
CSBS's uncertainty as to whether Figure Bank will receive deposits apparently reflects the limited information in Figure's charter application.
Haynes and Boone
On December 21, 2020, the U.S. Congress passed the "Consolidated Appropriations Act, 2021" (the "Omnibus Bill") which is expected to be signed into law shortly by President Trump.
Last year, our blog, What Does CA AB 3088 Mean for Mortgage Servicers?, examined some new and notable obligations California imposes on mortgage servicers
Cadwalader, Wickersham & Taft LLP
The CFTC staff determined that NFA's swap dealer capital model requirements and review process "are comparable" to the CFTC's own requirements and processes.
Ballard Spahr LLP
HMDA data for 2020 must be submitted on or before March 1, 2021.
Ballard Spahr LLP
The Federal Housing Finance Agency recently issued a request for information seeking input on appraisal-related policies, practices and processes in connection with home mortgage loans.
Ballard Spahr LLP
This is the second consent order announced as part of a sweep of investigations for potential MLA violations.
Becker & Poliakoff
On December 23, 2020, Governor Cuomo signed Assembly and Senate Bills which amend the New York Financial Services Law...
Mayer Brown
Welcome to the latest issue of Mayer Brown's IBOR Transition Digest—a periodic compendium of global regulatory and market developments and insights on the complex issues...
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