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Financial services: Regulation tomorrow

Latest

European Commission publishes Commission… European Commission publishes Commission Delegated Regulation with regards to regulatory technical standards specifying requirements on credit scoring of crowdfunding projects, pricing and crowdfunding offers and risk management policies and procedures

PRA statement on the evaluation of the… PRA statement on the evaluation of the Written Auditor reporting policy

New Regulation Tomorrow Plus podcast:… New Regulation Tomorrow Plus podcast: The Consumer Duty and our new Pathfinder tool

Financial Institutions Legal Snapshot

Latest

The challenges of air travel for… The challenges of air travel for disabled passengers

A previous group insurance scheme became… A previous group insurance scheme became unlawful and the contracts unenforceable when Insurance Act 2017 commenced

No COIDA Claim for Assault by Protestors No COIDA Claim for Assault by Protestors

FinTech Update

Latest

Kik Settles Unregistered Token Sale for… Kik Settles Unregistered Token Sale for $5 Million

Thoughts on how to limit fraud risks in… Thoughts on how to limit fraud risks in the APAC region

Telegram Abandons TON Blockchain Telegram Abandons TON Blockchain

Consumer Finance Monitor

Latest

CFPB Releases Updated 1071 Small… CFPB Releases Updated 1071 Small Business Lending FAQs

CFPB Continues to Expand Its Scrutiny of… CFPB Continues to Expand Its Scrutiny of Higher Education with New Report on College and Postsecondary School Tuition Plans

This week's podcast episode:… This week's podcast episode: Federal court rules CFPB cannot use UDAAP authority to regulate discrimination: a close look at the decision and its implications

Financial Institutions Law Blog

Latest

The Consumer Financial Protection Bureau… The Consumer Financial Protection Bureau Adopts New Rule Barring Class Action Waivers in Arbitration Agreements

The Ninth Circuit Holds That Enforcing A… The Ninth Circuit Holds That Enforcing A Security Interest Is Not Necessarily Debt Collection

CFPB Prevails On Summary Judgment… CFPB Prevails On Summary Judgment Against CashCall, Inc.

Disputing Tax

Latest

U.S. Executive Order on the Development… U.S. Executive Order on the Development of Digital Assets

Damages From Inherently Physical… Damages From Inherently Physical Injuries Are Not Taxable

Upcoming and Noteworthy Tax Controversy… Upcoming and Noteworthy Tax Controversy Events

Southeast Financial Litigation Monitor

Latest

Eleventh Circuit Affirms $380.5M Class… Eleventh Circuit Affirms $380.5M Class Action Settlement in Equifax Data Breach Litigation

Bank Entitled to Pursue Claim for Longer… Bank Entitled to Pursue Claim for Longer Statute of Limitations on Loan

The Eleventh Circuit Continues to Build… The Eleventh Circuit Continues to Build on Article III Standing Requirement

Past Due

Latest

Eleventh Circuit’s “Narrow”… Eleventh Circuit’s “Narrow” Holding May Open Wide Disputes About Duties Under The FCRA

Eleventh Circuit holds commonplace use… Eleventh Circuit holds commonplace use of letter vendors may violate FDCPA and further expands consumer standing in Huntstein v. Preferred Collection

Court Limits Scope of Midland Funding… Court Limits Scope of Midland Funding and Imports State Law Penalties for Bankruptcy Filings

Mortgage Crisis & Financial Services Watch

Latest

New Class Action Claims Non-Compliance… New Class Action Claims Non-Compliance with Mortgage Forbearance Mandates

An Opportune Time For Financial… An Opportune Time For Financial Institutions to Review Their Fair Lending Procedures

Mortgage Brokers File Class Action… Mortgage Brokers File Class Action Against Leading Wholesale Mortgage Lender

Cleary FinTech Update

Latest

English Court of Appeal: Cryptoasset… English Court of Appeal: Cryptoasset Network Software Developers May Owe Fiduciary Duties to Token Holders

FDIC Continues Rulemakings Related to… FDIC Continues Rulemakings Related to Misrepresentation in Advertising: Digital Asset Businesses Still in the Crosshairs

FDIC Issues Cease and Desist Letters to… FDIC Issues Cease and Desist Letters to Companies for Crypto-Related Representations About Deposit Insurance

The Ethical Investigator

Latest

Issue Spotting in Investigation Issue Spotting in Investigation

Saving Money on Due Diligence: Look at… Saving Money on Due Diligence: Look at the People First, Not Last

The Epstein Appointment Book Story: This… The Epstein Appointment Book Story: This is What Due Diligence Looks Like

The Divorce Asset Hunter

Latest

Valuing Private Companies in Divorce Valuing Private Companies in Divorce

Finding Banks to Subpoena Instead of… Finding Banks to Subpoena Instead of Breaking the Law

Questions People Should Ask (But Often… Questions People Should Ask (But Often Don’t) When Starting an Asset Search

New York Venture Hub

Latest

Parting the Crypto Sea: Ripple’s XRP… Parting the Crypto Sea: Ripple’s XRP Ruled to be a Security When Sold to Private Investors, But Not When Sold on an Exchange

Revenue Participation Rights as a… Revenue Participation Rights as a Crowdfunding Instrument Alternative

Too Big to Waive? Enforceability of… Too Big to Waive? Enforceability of Drag-Along Covenants Not-to-Sue

Consumer Financial Services Review

Latest

NY Financial Services Roundtable: Recent… NY Financial Services Roundtable: Recent Cyber Developments and Mitigating Legal Risks

New Issue of Licensing Link New Issue of Licensing Link

CFPB “Unfairness Discrimination”… CFPB “Unfairness Discrimination” Struck Down

Securities litigation and enforcement

Latest

Ontario’s Capital Markets Tribunal… Ontario’s Capital Markets Tribunal finds it does not have jurisdiction to “supervise” OSC investigation orders

What’s the Difference? Ontario… What’s the Difference? Ontario Divisional Court finds trading in Contracts for Difference amounts to trading in unregistered securities: <em>VRK Forex & Investments Inc. v Ontario Securities Commission</em>, 2023 ONSC 3895

US SEC targets Coinbase, signaling… US SEC targets Coinbase, signaling stricter enforcement against crypto exchanges

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