INSIGHTS
Practical Perspectives for Complex Regulatory Environments

December 29, 2023

Continuing Saga of CFPB 1071 Small Business Data Reporting Rule

Eric D. Mulligan

December 29, 2023

Data Security Déjà Vu: FTC Finalizes Notification Event Amendment to Safeguards Rule

K. Dailey Wilson

December 21, 2023

Enforcement Alert from Hudson Cook; CFPB Orders National Bank to Pay Nearly $21 Million For Alleged Misconduct Relating to COVID-era Unemployment Payments

Lucy Morris, Robert D. Tilley

December 21, 2023

Enforcement Alert from Hudson Cook; CFPB and Department of Justice Sue Land Developer for Bait-and-Switch Sales and Lending Practices to Hispanic Homebuyers

Michael A. Goodman, Erik Kosa

December 15, 2023

Enforcement Alert from Hudson Cook; CFPB Imposes Industry Ban on Medical Debt Collector

Julia K. Whitelock, Kristen Yarows

December 08, 2023

Enforcement Alert from Hudson Cook; CFPB Orders Regional Bank to Pay $6.2 Million Related to Checking Account Overdraft Fees

November 30, 2023

New York DFS Finalizes Amendments to Cybersecurity Regulations

Mark D. Metrey, K. Dailey Wilson

November 30, 2023

Florida Regulator Clarifies Money Transmitter Licensing Exemptions (or lack thereof)

Clayton C. Swears

November 30, 2023

Massachusetts Attorney General Proposes Regulation Governing “Junk Fees” and Other Sales Practices

Thomas P. Quinn, Jr.

November 21, 2023

Enforcement Alert from Hudson Cook; CFPB Takes Action Against Indirect Auto Lender for Alleged Illegal Scheme Impacting Borrowers

Michael A. Goodman, Mark D. Metrey

November 17, 2023

CFPB Bites of the Month – November 2023 – Giving Thanks to the CFPB

Justin B. Hosie, Eric L. Johnson

November 16, 2023

Enforcement Alert from Hudson Cook; CFPB Fines Fintech Installment Lender $15 Million for Alleged Consent Order Violations

Julia K. Whitelock, Kristen Yarows