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Civil Penalty Fund Financial Services Industry

Ballard Spahr LLP

FOIA Request Seeks Names of Organizations That Have Received Payments from CFPB’s Civil Penalty Fund

Ballard Spahr LLP on

Federal News Wire – a non-partisan news group focusing on the activities of federal agencies – has issued a Freedom of Information Act (“FOIA”) request to the Consumer Financial Protection Bureau, seeking a list of all...more

Jones Day

APAC ESG Update | Winter Quarter 2023–24

Jones Day on

The impact of ESG (environmental, social & governance) laws, regulations, and obligations has increased in recent times at an almost incomprehensible rate. This is particularly true in the Asia-Pacific (“APAC”) region. Within...more

Troutman Pepper

New York Enacts Credit Card Surcharge Caps and Disclosure Requirements

Troutman Pepper on

Last month, New York Governor Kathy Hochul signed into law Assembly Bill 2672, which both prohibits sellers from charging a credit card surcharge greater than what they are charged by the credit card company and requires...more

Troutman Pepper

Calif. Banking Brief: The Notable Compliance Updates in Q3

Troutman Pepper on

The California Department of Financial Protection and Innovation, or DFPI, continued to have significant influence over legislative and regulatory developments in the third quarter of 2023. Originally published in Law360 -...more

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