Article Archive

FTC Approves New Data Breach Notification Requirement for Non-Banking Financial Institutions

November 3, 2023

Affirmative Action in Lending: The Implications of the Harvard Decision on Financial Institutions

October 11, 2023

Consumer Finance State Roundup

August 10, 2023

Oh Snap! CFPB Sues Fintech Company under CFPA and TILA

August 7, 2023

Consumer Finance State Roundup

July 18, 2023

NY DFS Releases Revised Proposed Second Amendment of its Cybersecurity Regulation

July 13, 2023

Georgia, Florida, Connecticut Enact Commercial Financial Disclosure Laws

July 13, 2023

CFPB and Federal Agencies Seek Comment on Proposed Automated Valuation Models Rule

July 12, 2023

Consumer Finance State Roundup

June 26, 2023

FSOC Issues Proposed Update to Interpretative Guidance on Nonbank Financial Company Designations

June 21, 2023

Being a Government Agency is not an Exception to the Federal Discovery Rules

June 15, 2023

Consumer Finance State Roundup

May 23, 2023

CFPB Issues Preemption Determination that State Commercial Financing Disclosure Laws Are Not Preempted By TILA

May 5, 2023

New York’s Commercial Finance Disclosure Law Set to Take Effect August 1, 2023

April 4, 2023

Second Circuit Deepens Circuit Split over CFPB Funding Structure

March 28, 2023

States Continue Trend Supporting Remote Work for MLOs and Mortgage Company Employees

March 27, 2023

CFPB Issues Special Edition of Supervisory Highlights Focusing on Junk Fees

March 24, 2023

As Economic Winds Blow, So Do Whistleblowers: How to Protect Your Company Through Turbulent Times

March 14, 2023

Merrily the State CRAs Roll Along

March 8, 2023

The COVID-19 National Emergency is Ending: Are mortgage servicers ready?

February 24, 2023