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By Stephanie Forshee | April 19, 2017
Many traditional financial institutions, trade groups and regulators are seeking more clarity on regulations or outright opposing the OCC's proposal.
1 minute read
By Samantha Joseph | April 19, 2017
Defeating a motion to dismiss, HSBC Bank USA N.A. can move ahead with its appeal of part of a circuit court ruling that left it facing sanctions for "unclean hands" in a foreclosure case.
1 minute read
By Stephanie Forshee | April 18, 2017
Public comments are now available on a new set of draft guidelines dealing with special purpose bank charters for fintechs.
1 minute read
By Marcia Coyle | April 18, 2017
Banks, retailers, finance companies and other entities that buy and sell loans are sounding alarms about a U.S. Supreme Court case that could bring them under the regulatory eye of a 1977 law that prohibits certain debt collection practices.
1 minute read
By Samantha Joseph | April 18, 2017
The court looked leniently on the suit from a pro se plaintiff who claimed the bank illegally locked her out of her Miami home without a foreclosure judgment.
1 minute read
By Celia Ampel | April 18, 2017
After a confidential settlement with Wells Fargo, plaintiffs attorneys secured a $17.4 million judgment against a company founder who admitted to fraud.
1 minute read
By C. Ryan Barber | April 18, 2017
Netspend and its parent company Total System Services have spent hundreds of thousands of dollars lobbying on prepaid card rules and other regulatory matters. The two companies are not backing down. Netspend is pushing the Consumer Financial Protection Bureau to delay its new rule, and on Capitol Hill, Total System Services is jumping into an effort, sponsored by Republican lawmakers, to tear up the new regulation.
1 minute read
By C. Ryan Barber | April 18, 2017
Netspend and its parent company Total System Services have spent hundreds of thousands of dollars lobbying on prepaid card rules and other regulatory matters. The two companies are not backing down. Netspend is pushing the Consumer Financial Protection Bureau to delay its new rule, and on Capitol Hill, Total System Services is jumping into an effort, sponsored by Republican lawmakers, to tear up the new regulation.
1 minute read
By Tony Mauro | April 18, 2017
A case argued Tuesday considers whether the use of "disgorgement" by the U.S. Securities and Exchange Commission should be considered a penalty subject to a five-year statute of limitations.
1 minute read
By Samantha Joseph | April 17, 2017
Deutsche Bank National Trust went too far when it "sequestered" rental income from a condominium in foreclosure, Florida's Third District Court of Appeal found.
1 minute read
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