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HTMLCFPB Announces New Senior Management and Advisory Board and Council Members
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
September 5, 2014, previously published on September 3, 2014
The CFPB also announced the appointment of new consumer finance experts from outside the federal government to the CFPB's Consumer Advisory Board, Community Bank Advisory Council and Credit Union Advisory Council. The Consumer Advisory Board is charged with advising and consulting the CFPB's...

 

HTMLU.S. Treasury Raises Bar on Corporate Compliance Obligations
Kara M. Bombach, Cyril T. Brennan; Greenberg Traurig, LLP;
Legal Alert/Article
September 1, 2014, previously published on August 25, 2014
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently expanded its guidance for determining whether an entity is considered to be owned by a sanctioned person, and therefore is the target of U.S. economic sanctions (the 50 Percent Rule). The expanded guidance...

 

HTMLMunicipalities, Including the New York City Department of Education, Are Being Encouraged to Audit Pre-School Education Programs with Which They Contract
Pamela A. Madeiros; Greenberg Traurig, LLP;
Legal Alert/Article
September 1, 2014, previously published on August 27, 2014
Chapter 57 of the laws of 2013 directed the New York State Education Department (NYSED) to provide guidelines on standards to municipalities that perform fiscal audits of pre-school education programs. Many municipalities, including the New York City Department of Education (NYCDOE) Office of...

 

HTMLIllinois Jumps on the 'Ban-Wagon'
Howard L. Mocerf; Greenberg Traurig, LLP;
Legal Alert/Article
September 1, 2014, previously published on August 25, 2014
Illinois has joined the increasing number of states that have enacted "Ban the Box" laws (so named because they prohibit employers from including on job applications a box for applicants to check if they have ever been convicted of a crime). On July 19, 2014, the Governor of Illinois...

 

HTMLUSA PATRIOT Act/AML Update: FinCEN Issues Long-Awaited Proposed Regulations Regarding Beneficial Ownership Disclosure
Carl A. Fornaris, Wendy Li, Micah Schwalb; Greenberg Traurig, LLP;
Legal Alert/Article
September 1, 2014, previously published on August 25, 2014
On July 23, 2014, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) published highly-anticipated proposed regulations that, if adopted into final regulations, would require banks, securities broker dealers, mutual funds, futures commission merchants, and...

 

HTMLPrivacy and Data Security Reminders for Mobile Technology Providers
Ed Chansky, Erica Okerberg; Greenberg Traurig, LLP;
Legal Alert/Article
August 28, 2014, previously published on August 21, 2014
Greenberg Traurig, LLP recently hosted a talk in its Silicon Valley office about privacy and software security for mobile technology providers with Nithan Sannappa, an attorney in the FTC's Division of Privacy and Identity Protection. Three key areas were highlighted.

 

HTMLGeneral Overview of Mexico’s New Federal Telecommunications and Broadcasting Law
Blanca Luévano Garcia, Octavio Lecona Morales, Bertha Alicia Ordaz-Avilés; Greenberg Traurig, S.C.;
Legal Alert/Article
August 27, 2014, previously published on August 20, 2014
The Decree derives from the constitutional reform on telecommunications, broadcasting and economic competition published in the Official Gazette on June 11, 2013 (the “Constitutional Reform”). The Constitutional Reform reshaped the telecommunications and broadcasting legal framework.

 

HTMLCFPB Takes Enforcement Action against Consumer Goods Retailer
Peter L. Cockrell; Greenberg Traurig, LLP;
Legal Alert/Article
August 26, 2014, previously published on August 20, 2014
On August 14th, the CFPB entered a consent order with a company that operates a chain of consumer retail stores located mainly near military bases. The company also finances the sale of the goods. The CFPB alleges that the company engaged in unfair and deceptive practices by selling servicemembers,...

 

HTMLCFPB, FTC, and 15 States Announce Suits against Foreclosure Relief Companies
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
August 26, 2014, previously published on August 20, 2014
On July 23rd, the CFPB, the Federal Trade Commission (FTC), and 15 states announced a concerted effort against foreclosure relief companies that were allegedly using false and deceptive means to market foreclosure relief services to distressed homeowners. The CFPB sued three companies, and...

 

HTMLCFPB Takes Enforcement Action against Mortgage Lender for Deceptive Practices
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
August 26, 2014, previously published on August 20, 2014
On August 12th, the CFPB announced that it had entered a consent order with a mortgage lender. According to the CFPB, the mortgage company "lured consumers by advertising misleading interest rates, locked them in with costly up-front fees, failed to honor its advertised rates, and then...

 


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