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Banking and Finance Law Daily

Banking and Finance Law Daily

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Stay up to date on banking and finance law news with our comprehensive daily report.

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Breaking news and expert analysis on Banking & Finance legal and compliance developments

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Banking and Finance Law Daily Breaking News

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Sample Articles
News
EFTA does not prohibit banks from charging stop-payment fees

The EFTA grants consumers the right to stop recurring electronic fund transfers but does not prohibit banks from charging fees to stop payments, even if the fee charged exceeds the cost of processing...

Nicole D. Prysby August 16, 2019
News
No TILA right of rescission where consumer obtained loan to reacquire property

The loan was a residential mortgage transaction under TILA because the consumer had no existing ownership in the property; he obtained the loan to reacquire the property from his ex-wife by paying...

Nicole D. Prysby August 15, 2019
News
FHFA releases final rule on credit score models

A Federal Housing Finance Agency final rule sets out a four-phase process for the Enterprises to validate and approve credit score models. A validated and approved credit score model must be used if...

Nicole D. Prysby August 14, 2019
News
Envelope printed with unencrypted QR code with debtor’s account number violates FDCPA

A debt collector violated the FDCPA when it sent to a debtor an envelope displaying an unencrypted QR code that, when scanned, revealed the debtor’s account number.

Nicole D. Prysby August 13, 2019
News
FDCPA claim fails for lack of evidence that debt was consumer debt

Although a consumer was not prohibited from bringing an FDCPA claim where the underlying debt was not his, he failed to demonstrate that the debt in question was a consumer debt covered by FDCPA...

Nicole D. Prysby August 12, 2019

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