Banking & Consumer Finance Law | Wolters Kluwer Legal & Regulatory

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News

New York challenges OCC’s decision to grant fintech charter applications

The Superintendent of the New York State Department of Financial Services (NYDFS) has filed a complaint seeking declaratory and injunctive relief against the Office of the Comptroller of the Currency...

September 17, 2018

News

No federal jurisdiction over state law claims in 9/11 victim compensation litigation

Modifying a previous order, a federal district court in New York held that it did not have jurisdiction over the New York Attorney General’s claims against RD Legal Funding (RD Legal) for...

Nicole D. Prysby September 14, 2018

News

CFPB updates its rule on FCRA model disclosures

The Consumer Financial Protection Bureau announced that it has issued an interim final rule updating two model disclosures to reflect changes made to the Fair Credit Reporting Act by recent...

Nicole D. Prysby September 13, 2018

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