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Consumer Financial Services News

DLA Piper: Amended Red Flags Rule now in effect – are you still a creditor?

June 19, 2013 Red Flags Rule

Greenberg Traurig: The Consumer Financial Protection Bureau, Week in Review

June 19, 2013 The Consumer Financial Protection Bureau (CFPB)

Bingham: CFPB Adopts Amendments to “Ability-to-Repay” and “Qualified Mortgage” Rules for Residential Mortgage Lenders

June 18, 2013 CFPB's "Abilty to Repay" Rule

FinCEN's Prepaid Access Rule

Sidley Austin: Financial Crimes Enforcement Network Rules on Application of Prepaid Access Rule to Bank-Controlled Programs

Schulte Roth & Zabel: FinCEN Issues Final Rules and Interpretive Guidance Relating to Prepaid Access

Schulte Roth & Zabel: FinCEN Issues Final Rules and Interpretive Guidance Relating to Prepaid Access

Credit Card Accountability Responsibility and Disclosure Act of 2009 (CARD Act)

Morrison Foerster: Summary of Final CARD Act Clarifications

Ballard Spahr: Fed Finalizes Clarifications to Reg Z Credit Card Rules

Morrison Foerster: Proposed Clarifications to Regulation Z of CARD Act

The Consumer Financial Protection Bureau (CFPB)

Greenberg Traurig: The Consumer Financial Protection Bureau, Week in Review

O'Melveny & Myers: Consumer Finance Newsletter - June 2013

Greenberg Traurig: The Consumer Financial Protection Bureau, Week in Review

Durbin Amendment to Dodd-Frank Act

Ballard Spahr: Retailers Sue the Fed To Block Debit Card Interchange Fee Rule

Bryan Cave: FED Releases Second Set of FAQs On Durbin Rules

Paul Hastings: Fed Interchange Rule: Beyond First Impressions

FDIC 's Deposit Insurance Coverage For Non-Interest Bearing Transaction Accounts

Hinshaw: Changes in Temporary FDIC Insurance Coverage for Transaction Accounts

Proskauer: FDIC Extends Unlimited Deposit Insurance Coverage for Noninterest-Bearing Transaction Accounts

Kilpatrick Stockton: FDIC Proposes Rule to Implement Dodd-Frank Unlimited Deposit Insurance Coverage For Non-Interest Bearing Transaction Accounts

Federal Reserve/FDIC Overdraft Rules

Sidley Austin: Frequently Asked Questions and Answers on Overdraft Payment Programmes

Sidley Austin: FDIC Issues Frequently Asked Questions and Answers Regarding Overdraft Payment Programs

Ballard Spahr: FDIC Clarifies Overdraft Guidance

Truth in Lending Act (TILA) & Regulation Z

Ballard Spahr: Federal Court Blocks Reg. Z 25% Limit on Pre-Account Opening Fees

Ballard Spahr: Fed Expands Coverage for Regulations Z and M

Ballard Spahr: Fed Clarifies New Regulation Z Disclosure Rules for Residential Mortgage Loans

Gift Card Regulation

Greenberg Traurig: CFPB Makes First Preemption Determinations on State Unclaimed Property Laws Relating to Gift Cards

Baker Donelson: Spotlight on Unclaimed Property: CFPB Rules That Federal Law Preempts Tennessee's Unclaimed Property Statute Applicable to Gift Cards

Bryan Cave: CFPB Issues Preemption Determination Regarding State Unclaimed Property Laws