Search Results

Your Results For :  Enforcement Actions and Investigations

Articles & Publications

03.08.18  Regulatory Power Moves to the States: What this Means for Companies
04.12.17  March 2017 Banking Blog Summary
08.31.15  Financial Institution Hiring Practice Triggers FCPA Exposure, Resulting In the Bank of New York Mellon Paying $14.8M to the SEC
01.24.14  Court Ruling Means FCC Free to Issue Unreviewable TCPA “Guidance”
01.02.14  Large Credit Card Company to Pay $75 Million Over Deceptive Credit Card Practices
12.10.13  CFPB Issues Revised TILA and RESPA Examination Procedures
08.12.13  Heat Turned Up on Payday Lenders by CFPB and Other Regulators
05.08.13  Major Development: CFPB and U.S. Attorney Collaborate to Bring Federal Criminal Charges Against Debt Relief Company, Principal and Employees
01.24.13  CFPB Restricts Loan Originators’ Compensation
12.19.12  CFPB Issues Fall 2012 Supervisory Highlights Report

News Releases

01.14.19  Law360 Names Troutman Sanders’ Consumer Financial Services Team Among 2018 Practice Groups of the Year
07.09.15  Troutman Sanders Adds Partner with Significant CFPB Experience to Government Investigations, Compliance and Enforcement Practice in Atlanta

Press Coverage

12.13.17  States Prepare to Step in If CFPB Enforcement Slows in 2018
09.06.17  States Flexing Enforcement Muscle on Prospect of CFPB Pullback
05.25.17  Parents Sue Son’s High School Administrators
07.21.15  New Atlanta Partner Continues to Obtain Press
03.28.13  CFPB Complaint Database Stokes Banks' Lawsuit FearsLaw360