Court Decision on Telephone Consumer Protection Act NEW!

Memorandum (7-21-17)

Decision

 

Court Decision on Federal Reserve Account for Credit Union Chartered to Serve the Marijuana Industry

Memorandum (7-5-17)

Decision

 

CFPB Seeks Comment on Proposed Changes to Prepaid Accounts Rule

Memorandum (6-16-17)

Federal Register Notice

 

Fair Debt Collection Practices Act Does Not Apply to Purchasers of Defaulted Debt

Memorandum (6-12-17)

Opinion

 

Amendments to the Check Collection and Return Provisions in Regulation CC

Memorandum (6-1-2017)

Final Rule

Proposed Rule, Request for Comment

 

CSBS Sues OCC to Prevent Fintech Charters

Memorandum (4-27-17)

Complaint

 

CFPB Finalizes Effective Date for Prepaid Accounts Rule

Memorandum (4-24-17)

Federal Register Notice

 

Recent Seventh Circuit Decision on Fair Debt Collection Practices Act

Memorandum (4-4-17)

Decision

 

Supreme Court Rules New York State Ban on Credit Card Surcharges Regulates Speech

Memorandum (3-30-17)

Opinion

 

OCC Releases Draft Fintech Charter Licensing Manual Supplement

Memorandum (3-21-17)

Supplemement

 

CFPB Proposes Effective Date Extension for Prepaid Accounts Rule

Memorandum (3-13-17)

Federal Register Notice

 

District Court Denies Midland Summary Judgment and Certifies Class

Memorandum (3-6-17)

Opinion

 

NY DFS Finalizes Cybersecurity Requirements

Memorandum (2-22-17)

Regulation

 

NY DFS Revises Proposed Cybersecurity Requirements

Memorandum (1-3-17)

NYDFS Proposal