FDIC, CFTC, Consumer Financial Protection Bureau (CFPB)

Daily Financial Regulation Update -- Friday November 1

Paul Hastings LLP on 11/1/2024

October 31, 2024- Members of the U.S. House Committee on Financial Services sent a letter to federal banking regulators at the Federal Reserve Board (FRB), Office of the Comptroller of the Currency (OCC), and Federal...more

Daily Financial Regulation Update -- Monday September 23

Paul Hastings LLP on 9/24/2024

September 20, 2024- The Inter-Agency Working Group on Treasury Market Surveillance (IAWG)—which is composed of staff from the U.S. Department of the Treasury, the Board of Governors of the Federal Reserve System, the...more

Troutman Pepper Weekly Consumer Financial Services Newsletter - August 2024 # 3

Troutman Pepper on 8/21/2024

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week...more

Daily Financial Regulation Update -- Monday August 12

Paul Hastings LLP on 8/13/2024

August 9, 2024 - The U.S. Department of the Treasury, Federal Reserve Board, Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, Securities and Exchange Commission, Commodity Futures Trading...more

Daily Financial Regulation Update -- Friday June 14, 2024

Paul Hastings LLP on 6/14/2024

June 13, 2024- President Joe Biden nominated current Commodity Futures Trading Commission Commissioner Christy Goldsmith Romero to be Chair and Member of the Federal Deposit Insurance Corporation. June 13, 2024 - ...more

Daily Financial Regulation Update -- Wednesday June 5, 2024

Paul Hastings LLP on 6/5/2024

June 4, 2024- The Consumer Financial Protection Bureau issued a circular warning against the use of unlawful or unenforceable terms and conditions in contracts for consumer financial products or services. June 4, 2024- ...more

Troutman Pepper Weekly Consumer Financial Services Newsletter - April 2024

Troutman Pepper on 4/3/2024

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week...more

Daily Financial Regulation Update -- Tuesday, January 9 2024

Paul Hastings LLP on 1/9/2024

January 8, 2024- Secretary of the Treasury Janet L. Yellen gave remarks at the Financial Crimes Enforcement Network. January 8, 2024- The Federal Reserve Board released the G.19 consumer credit data for November 2023....more

Daily Financial Regulation Update -- Friday, December 22 2023

Paul Hastings LLP on 12/22/2023

December 21, 2023- The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) took another major step in support of U.S. Government efforts to crack down on illicit finance and enhance corporate...more

Daily Financial Regulation Update -- Wednesday, December 20 2023

Paul Hastings LLP on 12/22/2023

December 19, 2023- U.S. House Committee on Financial Services Chair Patrick McHenry (R-NC), Representative Warren Davidson (R-OH), Senator Rick Scott (R-FL), and Senator Mike Rounds (R-SD) led 76 of their colleagues in...more

Daily Financial Regulation Update -- Friday, November 17, 2023

Paul Hastings LLP on 11/17/2023

November 16, 2023- The Financial Crimes Enforcement Network (FinCEN) has updated its Beneficial Ownership Information FAQs to include new questions about the reporting process, reporting companies, beneficial owners,...more

Troutman Pepper Weekly Consumer Financial Services Newsletter - September 2023 # 2

Troutman Pepper on 9/12/2023

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Finance Services industry over the past week...more

Troutman Pepper Weekly Consumer Financial Services Newsletter - August 2023

Troutman Pepper on 8/3/2023

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry this past week...more

Daily Financial Regulation Update -- Monday, July 17, 2023

Paul Hastings LLP on 7/17/2023

July 14, 2023- The Chairman of the House Financial Services Committee, Patrick McHenry (NC-10), and the Chairman of the House Agriculture Committee, Glenn "GT" Thompson (PA-15), issued the following statement regarding the...more

Daily Financial Regulation Update -- Wednesday, July 12, 2023

Paul Hastings LLP on 7/12/2023

July 11, 2023- The U.S. House Financial Services Committee announced the following hearing: National Security, Illicit Finance, and International Financial Institutions Subcommittee Hearing Entitled: "Potential...more

Daily Financial Regulation Update -- Friday, June 30, 2023

Paul Hastings LLP on 7/3/2023

June 29, 2023- Federal financial institution regulatory agencies today jointly issued a final policy statement on commercial real estate loan accommodations and workouts....more

Daily Financial Regulation Update -- Thursday, June 22, 2023

Paul Hastings LLP on 6/22/2023

June 21, 2023- The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a nomination hearing on the following nominations: •The Honorable Philip Nathan Jefferson, of North Carolina, to be Vice Chairman of the...more

Troutman Pepper Weekly Consumer Financial Services Newsletter - June 2023 # 2

Troutman Pepper on 6/15/2023

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry this past week...more

Agencies Issue Final Guidance on Third-Party Risk Management

Goodwin on 6/12/2023

Agencies Issue Final Guidance on Third-Party Risk Management - On June 6, the Federal Reserve, FDIC, and OCC issued final joint guidance (the Guidance) pertaining to banking organizations’ risk management of third-party...more

Daily Financial Regulation Update -- Friday, June 9, 2023

Paul Hastings LLP on 6/9/2023

June 8, 2023- U.S. House Financial Services Committee Chairman Patrick McHenry (NC-10), along with National Security, Illicit Finance, and International Financial Institutions Subcommittee Chairman Blaine Luetkemeyer (MO-03),...more

Daily Financial Regulation Update -- Wednesday, June 7, 2023

Paul Hastings LLP on 6/7/2023

June 6, 2023- Federal bank regulatory agencies issued final joint guidance designed to help banking organizations manage risks associated with third-party relationships, including relationships with financial technology...more

Daily Financial Regulation Update -- Saturday, May 27, 2023

Paul Hastings LLP on 5/30/2023

U.S. House Financial Services Committee Chairman Patrick McHenry (NC-10) sent a letter to Secretary of the Treasury Janet Yellen regarding Treasury's rumored Executive Order on outbound investment to China....more

Daily Financial Regulation Update -- Friday, March 31, 2023

Paul Hastings LLP on 3/31/2023

March 30, 2023- The Consumer Financial Protection Bureau (CFPB) has finalized a rule required by Congress to increase transparency in small business lending, promote economic development, and combat unlawful discrimination....more

Daily Financial Regulation Update -- Saturday, March 11, 2023

Paul Hastings LLP on 3/13/2023

March 10, 2023- Silicon Valley Bank, Santa Clara, California, was closed today by the California Department of Financial Protection and Innovation, which appointed the Federal Deposit Insurance Corporation (FDIC) as...more

Daily Financial Regulation Update -- Wednesday, March 1, 2023

Paul Hastings LLP on 3/1/2023

February 28, 2023- The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "Advancing National Security and Foreign Policy Through Sanctions, Export Controls, and Other Economic Tools."...more

Federal Deposit Insurance Corporation › Commodities Futures Trading Commission › Consumer Financial Protection Bureau (CFPB)

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