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Search Results (8) Documents on Business Law Sort by:  | CFPB Issues Additional Final Rules to Modify the Dodd-Frank Requirements for International Money Transfers
Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article May 29, 2013, previously published on May 28, 2013 On February 7, 2012, the Bureau of Consumer Financial Protection (the “Bureau”) issued a final rule adding a new Subpart B to its Regulation E (12 CFR Part 1005) governing international “remittance transfers,” as required by the Dodd-Frank Wall Street Reform and Consumer...
| | CFPB Publishes Final Rules on Dodd-Frank Requirements for HOEPA Loans
Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article February 12, 2013, previously published on February 11, 2013 On January 31, the Bureau of Consumer Financial Protection (the “Bureau”) published final rules in the Federal Register amending its Regulation Z (Truth in Lending) and Regulation X (Real Estate Settlement Procedures Act) to implement the requirements of the Dodd-Frank Wall Street...
| | Final Rules Published to Modify Dodd-Frank Requirements for International Money Transfers
Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article October 4, 2012, previously published on September 28, 2012 On February 7, 2012, the Bureau of Consumer Financial Protection (the “Bureau”) issued a final rule adding a new Subpart B to its Regulation E (12 CFR Part 1005) governing international “remittance transfers,” as required by the Dodd-Frank Wall Street Reform and Consumer...
| | Final and Proposed Rules Published to Implement Dodd-Frank Requirements for International Money Transfers
Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article February 24, 2012, previously published on February 22, 2012 On February 7, 2012, the Bureau of Consumer Financial Protection (the “Bureau”) issued a final rule adding a new Subpart B to its Regulation E (12 CFR Part 1005) governing international “remittance transfers,” as required by the Dodd-Frank Wall Street Reform and Consumer...
| | Bureau of Consumer Financial Protection Issues Interim Final Rule Transferring RESPA Regulations from the Department of Housing and Urban Development, as Required by Dodd-Frank
Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article January 6, 2012, previously published on January 4, 2012 On Tuesday, December 20, 2011, the new Bureau of Consumer Financial Protection (the “Bureau”) issued an interim final rule and a request for public comment in connection with the transfer of rulemaking authority for the Real Estate Settlement Procedures Act (“RESPA”) from...
| | Bureau of Consumer Financial Protection Issues Interim Final Rules Transferring Certain Regulations from Other Federal Regulators, as Required by Dodd-Frank
Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article January 6, 2012, previously published on January 5, 2012 On Wednesday, December 21, 2011, the new Bureau of Consumer Financial Protection (the “Bureau”) issued interim final rules and a request for public comment in connection with the transfer of several existing regulations from various Federal regulators to the Bureau. The interim final...
| | Final Rules to Implement Certain Dodd-Frank Requirements Delayed
Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article June 28, 2011, previously published on June 27, 2011 On Tuesday, March 15, 2011, the Board of Governors of the Federal Reserve System (the “Board”) issued proposed amendments to its Regulation B (Equal Credit Opportunity) to incorporate new content requirements for adverse action notices, as required by the Dodd-Frank Wall Street Reform...
| | Dodd-Frank: Federal Reserve Board Issues Final Rules Modifying the Official Staff Commentary to Regulations M and Z to Adjust the Exemption Threshold
Edmund "Ed" D. Harllee; Williams Mullen;
Legal Alert/Article June 28, 2011, previously published on June 24, 2011 On Monday, June 20, 2011, the Board of Governors of the Federal Reserve System (the “Board”) issued final rules modifying the Official Staff Commentary to its Regulation Z (Truth In Lending) and Regulation M (Consumer Leasing) to implement certain of the requirements of the Dodd-Frank...
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