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Bank Regulatory, Fintech, Regulatory

FDIC Publishes Proposed Rule on Recordkeeping for Third-Party Deposits, Opens Comment Period

By Alexandra Barrage, Matthew Bornfreund, Glen Trudel & James Stevens on
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Bank Regulatory, Fintech, Payments

Georgia Grants Fiserv a Special Banking Charter: A Major Milestone for Fintech and Nonbank Direct Access to Card Networks

By Keith J. Barnett, James Stevens & Carlin McCrory on
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Payments

Taking Stock of Liens While There Is Still Time – Do You Really Have the Collateral?

By David Fournier, Evelyn Meltzer, Kenneth Listwak & Tori Lynn Remington on
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Bank Regulatory, Fintech, Regulatory

Where the F(BO) is the Money? Part 2 — Adopting the Right Lessons from Synapse

By Alexandra Barrage, Matthew Bornfreund, Matthew Russell Morris, Jesse Silverman & James Stevens on
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Fintech, Payments

Stripe Shows Signs of IPO, Despite CEO Comments

By James Stevens on
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Bank Regulatory, Regulatory

Women in Housing and Finance’s Public Policy Lunch Fireside Chat

By Alexandra Barrage on
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Payments

What Is the Difference Between Recharacterization and Equitable Subordination and How Can They Affect My Claim?

By David Fournier, Evelyn Meltzer, Kenneth Listwak & Tori Lynn Remington on
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M&A, Regulatory

FDIC and OCC Finalize New Guidelines on Bank Mergers

By Gregory Parisi, James Stevens, Seth A. Winter & Brenna Sheffield on
Fintech, Regulatory

FDIC Proposes New Rule to Strengthen Recordkeeping for Third-Party Deposits

By Alexandra Barrage, Matthew Bornfreund, James Stevens & Glen Trudel on
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Bank Regulatory, Compliance, Regulatory

ABA Business Law Section Fall Meeting

By Matthew Bornfreund on

From the Consumer Financial Services Law Monitor

Fourth Circuit Affirms Denial of Motion to Compel Arbitration Finding Duty to Read a Contract Does Not Encompass Scrolling Through Multiple Pages of Hyperlinks in a Digital Agreement

By Massie P. Cooper, Kalama Lui-Kwan and Mary C. Zinsner on October 4, 2024

CFPB Intensifies Scrutiny on Medical Debt Collection Practices

By Stefanie Jackman, Kristen Eastman, Jonathan Floyd, David N. Anthony and Ethan G. Ostroff on October 3, 2024

CFPB’s Focus on Student Loan Servicing: Insights from the Office of Servicemember Affairs Report

By Chris Willis on October 3, 2024

CFPB Proposes Amendments to Disclosure Requirements Under Remittance Transfer Rule

By Keith J. Barnett and Carlin McCrory on October 2, 2024

The Evolving Landscape of B2B Payments: Regulatory Trends and Financial Practices Explained

By Josh McBeain and Caleb Rosenberg on October 2, 2024

California Extends Compliance Deadline for Digital Financial Asset Businesses

By Ethan G. Ostroff on October 2, 2024
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