Welcome to the 2018 Year-End Report from BakerHostetler’s Financial Services Industry Team . We are pleased to share our analysis of some of the key developments in the financial services industry in 2018 and our expectations...more
3/27/2019
/ Banking Sector ,
Banks ,
Borrowers ,
Consumer Financial Protection Bureau (CFPB) ,
Cryptocurrency ,
Digital Currency ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Lenders ,
OCC ,
Payday Loans ,
Virtual Currency
On March 3, 2016, the BakerHostetler Financial Services industry team held its inaugural Financial Services Risk Summit. The speakers and panels addressed several key areas affecting the financial services sector: regulatory...more
4/5/2016
/ Banking Sector ,
Consumer Financial Protection Bureau (CFPB) ,
Data Security ,
Fair Lending ,
FDIC ,
Financial Services Industry ,
Internal Investigations ,
Mortgages ,
Regulatory Standards ,
Risk Management ,
Sarbanes-Oxley ,
TILA-RESPA Integrated Disclosure Rule (TRID) ,
UDAAP ,
Whistleblowers
In remarks delivered yesterday at a field hearing in Louisville, Kentucky, Consumer Financial Protection Bureau (CFPB) Director Richard Cordray announced three actions the CFPB is taking to encourage financial institutions to...more
On October 27, 2015, the United States Department of Education issued 433 pages of new regulations governing student loan programs under the Student Assistance General Provisions regulations promulgated under the Higher...more
11/5/2015
/ ATMs ,
Banking Sector ,
Banks ,
Colleges ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Credit Card Surcharges ,
Department of Education ,
Department of Energy (DOE) ,
Disclosure Requirements ,
Federal Student Aid ,
Financial Institutions ,
Higher Education Act ,
Point of Sale Terminals ,
Student Loans ,
Transaction Fees ,
Universities