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Maryland Legal Alert for Financial Services | June 11, 2024

Maryland Legal Alert - June 2024

In this Issue CFPB Highlights Customer Complaints Regarding Reward Programs CFPB...

Maryland Legal Alert for Financial Services | May 03, 2024

FinCEN Proposes Changes to Customer Identification Requirements

On March 29, 2024, the Federal Crimes Enforcement Network (FinCEN), along with o...

Maryland Legal Alert for Financial Services | May 03, 2024

CFPB Releases 2024 Supervisory Highlights on Furnisher Deficiencies

The Consumer Financial Protection Bureau (CFPB) recently released its Spring 202...

Maryland Legal Alert for Financial Services | May 03, 2024

FDIC Action on FinTech Bank Partnerships

On March 29, 2024, the Federal Deposit Insurance Corporation (FDIC) released two...

Maryland Legal Alert for Financial Services | May 03, 2024

Maryland Legal Alert - May 2024

In This Issue FDIC Action on FinTech Bank Partnerships CFPB Releases 2024 Superv...

Maryland Legal Alert for Financial Services | April 03, 2024

To Charge or Not to Surcharge, That is the Question

The Governor of New York recently signed NY General Business Law § 518 into law ...

Maryland Legal Alert for Financial Services | April 03, 2024

CFPB Bans Excessive Late Fees by Large Credit Card Issuers

On March 5, 2024, the Consumer Financial Protection Bureau (CFPB) finalized a ne...

Maryland Legal Alert for Financial Services | April 03, 2024

CFPB Requests Public Comment on Mortgage Closing Costs

On March 8, 2024, the Consumer Financial Protection Bureau (CFPB) asked for publ...

Maryland Legal Alert for Financial Services | April 03, 2024

Maryland Legal Alert - April 2024

In This Issue CFPB Requests Public Comment on Mortgage Closing Costs CFPB Bans E...

Publications | March 07, 2024

CFPB Proposes to Prohibit Fees on Instantaneously Declined Transactions

On January 24, 2024, the Consumer Financial Protection Bureau (CFPB) proposed a ...