• 01.11.18

    2017 Year in Review: Developments in Payments

    2017 was a year of continued innovation in the payments space as the adoption of digital payments continued to increase.

  • 01.09.18

    CFPB and State Consumer Financial Protection Year in Review

    In 2017 we saw the first significant resistance to and change in what had been uniformly aggressive action by the Bureau of Consumer Financial Protection to enforce consumer financial protection laws, with resistance and change accelerated at the end of the year following the resignation of ...

  • 01.09.18

    Financial Litigation Roundup: Key Federal Rulings in 2017

    In case you missed it, here is our list of the most significant financial services rulings in 2017 from the Supreme Court of the United States and major federal appellate courts.

  • 01.04.18

    Digital Finance and Marketplace Lending Year in Review

    2017 was a banner year for digital finance, as cryptocurrency made headlines, the SEC cracked down on ICOs, alternative lenders broadened their portfolios and the industry entered the mainstream.

  • 01.04.18

    Banking: Year in Review and What to Expect

    2017 was a great year for banks across a wide spectrum, and we believe 2018 holds tremendous promise, so long as the credit condition of borrowers does not deteriorate and banks continue to lend prudently. Below we count down the top five takeaways in banking in 2017.

  • 12.28.17

    CFPB’s Payday Loan, Auto Lending Rules in Jeopardy

    More Consumer Financial Protection Bureau rules may be reversed as lawmakers moved to dismantle both the payday loan rule and the auto lending rule.

  • 12.28.17

    NY’s Highest Court Will Consider Credit Card Surcharge Ban

    The New York Court of Appeals will consider the state’s law prohibiting merchants from imposing credit card surcharges, following certification of that question by the Second Circuit, on remand from the U.S. Supreme Court.

  • 12.28.17

    Court Tosses DFS Challenge to Fintech Charters

    Finding the action unripe, a federal court judge has dismissed the New York Department of Financial Services’ (DFS) challenge to the Office of the Comptroller of the Currency’s (OCC) decision to grant special purpose national bank charters.

  • 12.28.17

    DoD Expands Guidance on MLA

    The Department of Defense (DoD) released a new interpretive rule under the Military Lending Act (MLA), building on prior interpretive guidance.

  • 12.28.17

    Bill Would Ban Customer Termination by Federal Agencies

    In an attack on heavily criticized practices from Operation Choke Point, the House of Representatives passed a bill that would place limits on federal bank regulators ordering account closures.

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