Topic: CFPB

JD Supra Corporate Brief: Cuban Wins, Rabobank Pays, FDIC Warns, Australia Repeals

This day in legal history: on October 31, 2002, a federal grand jury indicts former Enron CFO Andrew Fastow on 78 counts of wire fraud, money laundering, conspiracy, and obstruction of justice related to the company’s collapse. Scary! Fake Graveyards, Insulting Tombstones, & A Lawsuit Over Free Speech Violations… (Is That Legal?) It took the… Read more »

What’s News for Mortgage Lenders? Fair Lending Fines, Qualified Mortgage Rule, FIRREA Claims, CFPB Fines, and More

What’s new in the world of residential mortgage lending? To start with, these five recent developments that every lender should be following. From lawyers on JD Supra: 1.       DOJ fines lenders over discrimination: “Recently, the DOJ released information regarding three fair lending actions, all three of which included allegations related to wholesale lending programs. On… Read more »

JD Supra Corporate Brief: Whistleblower Lawsuits, Patent Trolls, Argentinian Shale, China Trademarks

Monday morning blues? The JD Supra Corporate Brief – along with a good cup of coffee and a cherry danish – will put that smile back on your face: The SEC will pay an unidentified whistleblower $14 million for a tip that recovered substantial investor funds… (Latham & Watkins) What’s new in the fight against… Read more »

JD Supra Corporate Brief: Green Chemistry, Data Protection, FATCA Implementation, Privacy Developments

The best thing about Friday? Chocolate-covered donuts in the break room. And the JD Supra Corporate Brief: You’ve got less than three months to comply with California’s new Internet privacy law… (Pillsbury) These six resolutions came out of the recent International Conference of Data Protection and Privacy Commissioners… (DLA Piper) If anyone can say “I… Read more »

JD Supra Corporate Brief: SEC Reporting, Social Media, Non-Poaching Arrangements, Fired Whistleblowers

Day Three of the government shutdown, and no end in sight. Hang in there, America… Buying or selling? It doesn’t matter – the SEC historical financial statement reporting requirements apply either way… (Skadden Arps) It’s everything you need to know about social media and securities laws. Really… (Morrison & Foerster) Colorado energy companies must act… Read more »

JD Supra Corporate Brief: Leased Photocopiers, Zero Tolerance, Big Data, Elder Abuse

Plan to sneak out of the office a little early today? Better read the JD Supra Corporate Brief right now then: What’s a leased photocopier going for under the new HIPAA regime? About the same as a lost laptop… (Polsinelli) The SEC’s “Zero Tolerance” policy is paying off… (BakerHostetler) According to a recent survey, companies… Read more »

JD Supra Corporate Brief: Business Associates, USPTO Backlog, RICO Lawsuit, Content Strategy

Did you know that you can get the JD Supra Corporate Brief delivered straight to your inbox every weekday morning? All you have to do is ask… Business associate or not? Here’s how you can tell – and why it makes a big difference as of today… (DLA Piper) The Shanghai Free Trade Zone is… Read more »

JD Supra Corporate Brief: Trade Secrets in China, Wire Fraud at Locust, Insurance Issues in Congress, Three Quarters of a Billion (Dollars)

Breakfast is the most important meal of the day. The most important law news? Why, it’s the JD Supra Corporate Brief, of course: “Feelings, nothing more than feelings…” The new anthem for private equity firms? (Greentarget) Taiwanese executives from HTC were arrested for selling trade secrets to China. Here’s why it matters to US companies…… Read more »

JD Supra Corporate Brief: Trade Secret Theft, Securities Fraud, Hijacked Domains, Credit Card Surcharges

Sure it’s a short week. But there’s still a lot of law news to read: Victims of cyber attacks: the ITC can help… (Quinn Emanuel) “The good news: you won’t be prosecuted for securities fraud that took place outside the US. The bad news? We’ve determined you were in the US…” (Morvillo Abramowitz) The Department… Read more »

JD Supra Corporate Brief: Photocopier Secrets, FATCA Effects, Cloud Cybersecurity, Anti-Kickback Statutes

The bad news: It’s Monday. The good news: there’s a long weekend coming up. The law news: What happens in your photocopier better not stay in your photocopier… (Bradley Arant Boult Cummings) Will FATCA do more harm than good? (Fuerst Ittleman David & Joseph) The NIST cloud computing cybersecurity guidelines for federal agencies provide a… Read more »

JD Supra Corporate Brief: Self-Reporting, Market Manipulation, Green Chemistry, BYOD Privacy

On August 9, 1892, Thomas Edison is granted a patent for the two-way telegraph, one of the nearly 1,100 patents the inventor received in the United States.  Any business that stores consumer credit card numbers and other personal information should study carefully the $18 million FCRA ruling against Equifax… (Mintz Levin) So here’s the deal:… Read more »

JD Supra Corporate Brief: False Advertising, Dodd-Frank, I-9 Investigations, Cyber Insurance

On this day in 1974, President Richard Milhous Nixon became the only US president to resign from office. Compliance with federal nutrition labeling laws doesn’t always shield a company from false advertising claims – just ask Coke… (Loeb & Loeb) What’s on the horizon for the Qualified Residential Mortgage? We should know soon… (Dechert) As… Read more »

JD Supra Corporate Brief: Breach Reporting Requirements, Social Media Risks, Climate Action Plan, Patent Litigation Bill

Happy birthday, Nelson Mandela! Data breach at your company? Check this 140-page guide for reporting requirements in your state(s)… (Perkins Coie) It’s easier than ever for hackers and former employees to steal trade secrets. But that doesn’t mean you can jump to conclusions… (Orrick – Trade Secrets Group) Managing your social media risks? There’s a… Read more »

JD Supra Corporate Brief: EU Antitrust Fines, IRS Compliance Checks, NIST Security Guidelines, CFPB Rulemaking Agenda

Haven’t signed up for email delivery of the JD Supra Corporate Brief? Well, what are you waiting for? The EU’s first “pay-for-delay” fine is a hard pill to swallow for pharmaceutical manufacturers… (K&L Gates) The IRS has begun to conduct “compliance checks” of Section 457(b) plans… (McDermott Will & Emery) Is heightened scrutiny of the… Read more »

JD Supra Corporate Brief: California Breaches Report, Money Market Regulation, Resource Extraction Payments, Global Shipping Industry

Another day, another JD Supra Corporate Brief. Life is good. The key takeaway from California’s recently published 2012 report on data breaches in the state? Just how common those breaches have become… (Mintz Levin) What do the proposed reforms to the regulation of money market funds mean for the industry? This… (Morrison & Foerster) That… Read more »