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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.
Bipartisan letter demands answers amid reports Facebook sought bank info
Amid reports that Facebook has been asking large banks for detailed financial information about their customers, Sens. Bob Menendez (D-NJ) and John Kennedy (R-La), both members of the Senate...
OCC decides where bank is ‘located,’ Utah Supreme Court says
The National Bank Act’s use of "located" is ambiguous, and that ambiguity allows the Office of the Comptroller of the Currency to settle on a reasonable interpretation of the word...
CFPB enters consent order with online retailer for unfair practices
The Consumer Financial Protection Bureau has entered into a settlement with an online retailer for the company’s actions relating to consumer debts sold to debt buyers in violation of the...
Sharing Bank Secrecy Act resources guided by interagency statement
Financial regulatory agencies have published a statement to address instances in which banks may decide to enter into collaborative arrangements to share resources to manage their Bank Secrecy Act...
FHFA issues final rule on indemnification payments
The Federal Housing Finance Agency has issued a final rule establishing standards for identifying whether an indemnification payment by a regulated entity to an affiliated party in connection with an...