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Cheetah™ Banking and Consumer Finance Law is an online platform that brings together authoritative analysis, news and current awareness, practical legal research tools, workflow solutions and relevant primary sources so you can conduct your research with speed and ease. Advise your clients with confidence knowing you are equipped with complete, accurate and timely information that is updated daily by the experts at Wolters Kluwer.
Navigate resources such as the industry standard Federal Banking Law Reporter, which covers the full breadth of federal banking law, and the Consumer Financial Protection Bureau Reporter which provides comprehensive Bureau coverage as well as practice commentary and analysis by Ralph C. Ferrara of Proskauer Rose LLP, Executive Editor and original co-author, Timothy Q. Karcher of Proskauer Rose LLP., and Gary Apfel of Pepper Hamilton LLP, original co-author.
Easy to use practice tools
Get quick answers with the Dodd-Frank Act and Volcker Rule QuickCharts as well as a collection of Smart Charts covering consumer credit and secured transactions issues for multi-jurisdictional comparisons.
Stay on top of the latest developments through news from Banking Law Daily, the Federal Banking Law Reporter Report Letters and Bank Digest.
Explore the types of articles and in-depth analysis available through the Cheetah Banking and Finance Daily.
Mortgage servicer’s property inspection contractor not a debt collector
A company that performed inspection services for a mortgage servicer, which were required to satisfy requirements of the Federal Housing Administration, was not engaged in debt collection under the...
Fed fines Citigroup $8.6M for mortgage servicing deficiencies
The Federal Reserve Board has fined Citigroup $8.6 million for the improper execution of residential mortgage-related documents while subject to a 2011 consent order requiring the financial...
FinCEN extends temporary relief from Beneficial Ownership Rule
The Financial Crimes Enforcement Network announced a 30-day extension of the exception from the obligations of the Beneficial Ownership Rule for Legal Entity Customers. The extension applies for...
Debt buyers are debt collectors under consumer debt collection act
A company whose sole business is buying and collecting consumer debts is a debt collector under the Fair Debt Collection Practices Act, according to the U.S. Court of Appeals for the Third Circuit...
Bank of England working paper examines sufficiency of macroprudential regulators
A Bank of England working paper examines how well equipped today’s macroprudential regulators are equipped to deal with a re-run of the factors that led to the global financial crisis. Authors...