Cheetah™ Banking and Consumer Finance Law
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Find Banking and Consumer Finance Law content faster – that’s the nature of Cheetah™
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.
Authoritative content
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.
Current awareness
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.
FDCPA time limit includes no discovery rule, starts on violation
The Fair Debt Collection Practices Act one-year statute of limitations begins to run when the Act is violated, not when the violation is discovered, the Supreme Court has decided.
ABA, CBA comment on California AG’s proposed privacy regulations
The American Bankers Association recommended a number of changes, and the Consumer Bankers Association expressed "significant concerns."
OFAC slaps sanctions on Russia-based cybercriminal group that caused $100 million in theft
The Russia-based cybercriminal organization Evil Corp, that caused $100 million in theft due to its Dridex malware, has been sanctioned by OFAC and its leader has a $5 million bounty on his head.
FinCEN finds increased reporting of elder financial exploitation totaling $21.8 billion
A FinCEN analysis found that the elderly face an increased financial threat from domestic and foreign actors.
Agencies promote use of alternative data for bank underwriting
A joint statement issued by the banking regulatory agencies addresses the use of alternative data in underwriting by banks, credit unions, and non-bank financial firms.
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