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Mississippi Regulatory Compliance Group Quarterly Report, Vol. 30 No. 3
No, we have not reversed global warming. But, we do have the Immigration and Customs Enforcement ("ICE") coming to our meetings in August.
United States
23 Aug 2019
2
Mid-South Regulatory Compliance Group Quarterly Report Vol. 16, No. 3
No, we have not reversed global warming. But, we do have the Immigration and Customs Enforcement ("ICE") coming to our meetings in August.
United States
23 Aug 2019
3
Changes Ahead At The Consumer Financial Protection Bureau
Richard Cordray was confirmed as the head of the Consumer Financial Protection Bureau (CFPB) in 2013 under President Barack Obama.
United States
22 Nov 2017
4
Tennessee Business Court Awards Big Bucks Against Violator Of Tennessee Consumer Protection Act
The court had previously determined that it had in personam and subject matter jurisdiction over all of the foreign defendants.
United States
28 Sep 2017
5
Mid-south Regulatory Compliance Group Quarterly Report Vol. 14 No. 2
Mid-south Regulatory Compliance Group Quarterly Report Vol. 14 No. 2
United States
20 Jun 2017
6
No Neutrality Here Thursday's FCC Vote Highlights The Enduring Struggle Between Tech Companies And ISPs Over "Net Neutrality"
The tech industry's divide over "net neutrality" deepened when the FCC voted this past Thursday to suspend key Obama-era net neutrality requirements for broadband internet service providers ("ISPs").
United States
9 Mar 2017
7
Puff Puff Sue? Distinguishing An Aggressive Sales Pitch From An Actionable Misrepresentation
The Federal Trade Commission defines "puffing" as "'expressions that the consumer clearly understands to be pure sales rhetoric on which he should not rely in deciding whether to purchase...
United States
25 Jan 2017
8
Mid-South Regulatory Compliance Group Quarterly Report - Vol. 13 No. 1
The good news is that no new Reg. C requirements go into effect in 2016. HMDA reporters will report 2015 loan data and collect 2016 data for reporting in early 2017 under the existing rule.
United States
9 Feb 2016
9
Mississippi Regulatory Compliance Group Quarterly Report, Vol. 27 No. 1
As we reported in November, the CFPB issued a final rule on October 15, 2015 amending Regulation C to implement changes to HMDA made by the Dodd-Frank Act requiring financial institutions...
United States
9 Feb 2016
10
Mid-South Regulatory Compliance Group Quarterly Report Vol. 12 No. 3
In our recent Steering Committee meeting, several of the committee members agreed that there was considerable confusion among their banks' staff about the whole issue of Ability to Replay...
United States
26 Aug 2015
11
Mississippi Regulatory Compliance Group Quarterly Report Vol. 26 No. 3
Under the ATR Rule, there is no set limit on the borrower's debt-to-income ratio or the amount of residual income that is needed.
United States
26 Aug 2015
12
CFPB Takes Action On NSF And O/D Fees
The April 28, 2015 Consent Order lays out the facts and the history.
United States
11 May 2015
13
If Your Home Cant Move, Its Not A "Consumer Product" Under The Magnuson-Moss Warranty Act
The Sixth Circuit ruled that a manufactured home is not a "consumer product" under the federal Magnusen-Moss Warranty Act.
United States
18 Nov 2014
14
Integrated TILA-RESPA Disclosures Compliance Guides And Materials Available
The CFPBs integrated TILA-RESPA disclosure rules issued last November go into effect August 15, 2015.
United States
13 Nov 2014
15
Proposed Changes To TILA-RESPA Integrated Disclosure
The CFPB proposed two changes to the TILA-RESPA Integrated Disclosure Final Rule which was issued last November and becomes effective August 15, 2015.
United States
13 Nov 2014
16
Not So Fast Seventh Circuit Rejects Radio Shacks FACTA Class Action Settlement
In an opinion written by Judge Posner, the Seventh Circuit squarely rejected the terms of the proposed settlement.
United States
6 Nov 2014
17
Happy Birthday CFPB (Or Not)
On July 21, 2013, the CFPB celebrated its second birthday.
United States
31 Oct 2013
18
Third Party Service Provider Risk Assessment
Vendor management and third party service provider oversight has become an increasingly important area for banks to closely consider and regularly monitor.
United States
31 Oct 2013
19
Mortgage Loan Originator Compensation
On July 23, 2013, the Consumer Financial Protection Bureau ("CFPB") filed a complaint against Castle & Cooke Mortgage, LLC (the "Company") alleging violations of the mortgage loan originator compensation rules.
United States
31 Oct 2013
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