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Documents on Business Law, Banking & Financial Services
 

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Adobe PDFCFPB Enforcement Action Against Payday Lender Has Broad Implications for Financial Institutions
Stephen Lillley, Andrew J. Pincus, Jeffrey P. Taft; Mayer Brown LLP;
Legal Alert/Article
July 22, 2014, previously published on July 17, 2014
The US Consumer Financial Protection Bureau (CFPB) has entered a consent order with a payday lender for debt collection practices that the CFPB alleged violated the Dodd-Frank Act’s prohibition on unfair, deceptive or abusive acts or practices. The $10 million settlement casts a significant...

 

HTMLThe Florida Information Protection Act of 2014 - Businesses Have New Duties to Protect Personal Data from Security Breaches, and Face Significant Penalties for Failing to Act
Berger Singerman LLP;
Legal Alert/Article
July 21, 2014, previously published on June 2014
Spurred by recent national reports of massive electronic data breaches that may have compromised consumer credit and debit cards, the Florida Legislature amended existing laws on protection of electronic information. Effective July 1, 2014, the Florida Information Protection Act of 2014...

 

HTMLCFPB Proposes Public Disclosure of Consumer Complaint Narratives
Timothy S. Crisp; Foley & Lardner LLP;
Legal Alert/Article
July 19, 2014, previously published on July 16, 2014
Will the CFPB start disclosing consumers’ gripes and rants? Would it provide endless hours of salacious reading, like complaints posted on popular online review sites like Yelp and Angie’s List? Could it become a platform for publicizing unverified or, in worst cases, false and...

 

HTMLCFPB Expands Its Enforcement Efforts Against Payday Lending
Thomas I. Elkind; Foley & Lardner LLP;
Legal Alert/Article
July 19, 2014, previously published on July 17, 2014
In November, 2013, the Consumer Financial Protection Bureau announced its first enforcement action against a payday lender. Cash America International was fined $5 million and was ordered to refund $14 million to its borrowers due to violations of the Military Lending Act. Recently, the CFPB took...

 

Adobe PDFThe importance of first impressions - getting a company ready for financing or sale
William F. Miller; Pannone Lopes Devereaux & West LLC;
Legal Alert/Article
July 16, 2014
If you are considering applying for a substantial bank loan, seeking capital from equity investors or a possible sale of your company, the very first step in the process should be a thorough review of the company by its own management. According to the old cliché, “You only get one...

 

Adobe PDFIs your company planning to raise money from outside investors?
William F. Miller; Pannone Lopes Devereaux & West LLC;
Legal Alert/Article
July 16, 2014
From time to time, many private companies have a need for additional capital that cannot be satisfied by bank debt or further investment by the existing shareholders. Before seeking private investment capital, it is a good idea to know how these transactions are typically structured and what...

 

Adobe PDFSupreme Court Decision Will Create Major Concerns For Some Commercial Lenders
William F. Miller; Pannone Lopes Devereaux & West LLC;
Legal Alert/Article
July 16, 2014
The laws of virtually every state prohibit lenders from charging interest on loans in excess of the “usury rate” - the maximum interest rate permitted under the laws of the state. However, usury statutes vary greatly from state to state. Not only do the maximum interest rates vary, but...

 

HTMLCFPB Debt Collection (Regulation F) Rulemaking FAQs
Andrew E. Bigart, Kristen R. Brown, Alexandra Megaris, Jonathan L. Pompan; Venable LLP;
Legal Alert/Article
July 14, 2014, previously published on July 2014
On November 12, 2013, the Consumer Financial Protection Bureau (“CFPB” or the “Bureau”) issued an Advance Notice of Proposed Rulemaking (“ANPR”) seeking comment, data, and information from the public about debt collection practices, and in January 2014, the CFPB...

 

HTMLCFPB Seeks Comment on the Use of Mobile Financial Services
John B. Beaty, Frederick M. Joyce, Jonathan L. Pompan, D. E. Wilson; Venable LLP;
Legal Alert/Article
July 14, 2014, previously published on July 2014
On June 12, 2014, the Consumer Financial Protection Bureau (CFPB) published in the Federal Register a notice and request for information (RFI) about how consumers are using mobile financial services to access products and services, manage finances, and achieve their financial goals (with a focus on...

 

HTMLAgencies Issue Guidance on Tax Allocation Agreements
Scott A. Brown, Scott A. Brown, Joel E. Rappoport, Joel E. Rappoport, Kevin M. Toomey, Kevin M. Toomey; Kilpatrick Townsend Stockton LLP;
Legal Alert/Article
June 25, 2014, previously published on June 20, 1014
On June 13, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency issued written guidance, which included an addendum to the current interagency policy statement governing tax allocation agreements between...

 


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