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HTMLFRB Issues Proposed Rules to Repeal Regulation AA, as Required by Dodd-Frank
Alan B. Clark, Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article
September 12, 2014, previously published on August 4, 2014
On Wednesday, August 27, the Board of Governors of the Federal Reserve System (the “Board”) published in the Federal Register proposed rules and a request for public comment to repeal its Regulation AA (Unfair or Deceptive Acts or Practices).

 

HTMLTruth in Lending Act and Consumer Leasing Act Dollar Thresholds Raised: Fewer Transactions Exempt
Timothy S. Crisp; Foley & Lardner LLP;
Legal Alert/Article
September 12, 2014, previously published on September 10, 2014
More consumer credit and leasing transactions will be subject to the Truth in Lending Act (TILA) and Consumer Leasing Act (CLA) in 2015.

 

HTMLProposed Rules Published on Dodd-Frank Changes to Home Mortgage Disclosure Regulations
Alan B. Clark, Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article
September 12, 2014, previously published on September 8, 2014
On August 29, 2014, the Bureau of Consumer Financial Protection (the “Bureau”) issued a proposed rule and request for public comment on changes to its Regulation C (Home Mortgage Disclosure) to implement changes to the Home Mortgage Disclosure Act (“HMDA”) required by the...

 

HTMLCFPB Warns Credit Card Companies About Potential UDAAP Violations When Marketing Promotional Interest Rates
Keith J. Barnett, B. Knox Dobbins, Brian M. Murphy, Robert J. Pile, Lewis S. Wiener; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
September 11, 2014, previously published on September 8, 2014
The Consumer Financial Protection Bureau (CFPB) issued a bulletin on September 3, 2014 warning credit card companies that marketing materials for promotional annual percentage rate (APR) offers may be in violation of the unfair, deceptive, or abusive acts or practices (UDAAP) provisions of the...

 

Adobe PDFCRA3 - Final Draft Regulatory Technical Standards in relation to Disclosure Requirements for Structured Finance Instruments
Cadwalader Wickersham Taft LLP;
Legal Alert/Article
September 11, 2014, previously published on September 8, 2014
On 24 June 2014, ESMA published its Final Report on the draft regulatory technical standards under CRA3 (as defined below) (the “Final Report”). With respect to structured finance instruments, the Final Report sets out draft standards for the information to be disclosed, the frequency...

 

HTMLForeign Asset Disclosure, Financial Reporting and Tax Planning in a Complex World
Alison V. Lennarz; Kaufman & Canoles A Professional Corporation;
Legal Alert/Article
September 11, 2014
Globalization, and the interwoven economies of countries around the world that result from it, is only gaining momentum. Increasingly sophisticated communications and transportation technologies and services, mass migration and the movement of peoples, a level of economic activity that has outgrown...

 

HTMLKnow The Law: Know Your Rights When Dealing With Debt Collectors
Andrew R. Hamilton; McLane, Graf, Raulerson & Middleton Professional Association;
Legal Alert/Article
September 10, 2014, previously published on September 2014
Q: I received a voicemail yesterday from someone who said he was calling from a debt collection agency. I don’t believe that I am behind on any debt, what should I do?

 

HTMLSAFE's New Circular 37 Enhances and Facilitates Round-Trip Investment Registration in PRC
Patrick H. Hu, H. John Kao, Ian M. Liao, Jessie Chenghui Tang, Liming Yuan; Jones Day;
Legal Alert/Article
September 10, 2014, previously published on September 2014
On July 14, 2014, China's State Administration of Foreign Exchange ("SAFE") issued the Notice on Relevant Issues concerning Foreign Exchange Administration for Domestic Residents Engaging in Overseas Financing and Investing through Round-Trip Investment via Special Purpose Companies...

 

HTMLCFPB Issues Bulletin Regarding Marketing of Promotional Credit Card Offers
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
September 10, 2014, previously published on September 8, 2014
On September 3rd, the CFPB issued Bulletin 2014-02 warning credit card companies against deceptively marketing interest-rate promotions to consumers. The CFPB is concerned that consumers do not adequately understand certain types of credit card offers, such as balance transfers, deferred-interest...

 

HTMLThe CFPB Alerts Credit Card Issuers That Marketing of Credit Card Promotional APR Offers May Violate Federal Law
Yesenia Garcia Perez; Foley & Lardner LLP;
Legal Alert/Article
September 9, 2014, previously published on September 4, 2014
The Consumer Financial Protection Bureau (“CFPB”) recently issued a bulletin alerting credit card companies that they may be at risk of breaking the law as a result of the way they market promotional rates. Specifically, credit card issuers may be at risk of engaging in deceptive and/or...

 


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