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Fintech Legal Report - February 2022 | Perkins Coie

CFPB Requests Info on Consumer Financial Products or Service Fees - On January 26, 2022, the Consumer Financial Protection Bureau (CFPB) announced the launch of an initiat. ....

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FDIC And FinCEN Launch

The FDIC and FinCEN will open registration for interested individuals to participate in a "Tech Sprint Program" to focus on developing solutions "for financial institutions and regulators to help measure the effectiveness of digital identity proofing." ....

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Cadwalader Cabinet: Security-Based Swaps, Insider Trading and More

FINRA proposal approved addressing application of FINRA rules to security-based swaps, SEC charged two individuals with trading on material nonpublic information, GAO found federal agencies were inconsistent in implementing cybersecurity requirements under FISMA and more. ....

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FDIC Chairman McWilliams Issues Remarks at Community Bankers Symposium: Banking on Future

The Federal Deposit Insurance Corporation issued the following remarks on Oct. 22, 2021, by Chairman Jelena McWilliams at the Community Bankers Symposium- Banking on the Future:. At the FDIC, we observe in our daily work the vital role that community banks play in their local communities and in the U.S. economy overall. Today, there are 608 counties in the United. ....

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CFPB Bites of the Month - May Top 10 | Hudson Cook, LLP

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Each month, we host a 30-minute webinar outlining the month s key announcements and takeaways from the Consumer Financial Protection Bureau (CFPB) for financial services providers to consider. In this month s article, we share some of our top bites covered during the May 26 webinar.
So what happened at the CFPB in the past month?
Bite #10 - The CFPB and NY AG moved to seize personal assets from the owner of a debt collection operation.
The CFPB and New York Attorney General sued the owner of a debt collection company previously involved in a regulatory action, in an effort to seize a $1.6 million home, that the owner allegedly transferred fraudulently. In 2019, the CFPB and the NY AG settled with that debt collection operation and its owners over allegations that the involved companies harassed, threatened, and deceived millions of consumers across the nation into paying inflated debts or amounts they d ....

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