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EIA: Banking & Financial Services  Category

   
CFPB UDAAP Authority and Enforcement Actions: Compilation and Analysis (PDF)

CFPB UDAAP Authority and Enforcement Actions: Compilation and Analysis (PDF)

A review of consent orders issued by the CFPB shows that the agency has been very traditional in pursuing its authority to regulate unfair, deceptive or abusive acts and practices (UDAAPs), faithfully following the approach of the FTC. The CFPB has supported its actions with specific statutory and regulatory bases beyond the potentially broad UDAAP authority Dodd-Frank gave the agency.

$61.00
Changes Needed to Protect Banking and Financial Services When Dealing with the Medical Marijuana Industry (PDF)

Changes Needed to Protect Banking and Financial Services When Dealing with the Medical Marijuana Industry (PDF)

Navigating through the complex federal-state regulatory uncertainty surrounding medical marijuana are thousands of entrepreneurs seeking to establish themselves as legitimate and serious businesses in this emerging industry, the majority of which include growers, manufacturers, and dispensaries.

$61.00
Cryptocurrency: A Primer (PDF)

Cryptocurrency: A Primer (PDF)

Discusses four key issues related to cryptocurrency, including a definition, why this technology is emerging, how it works and concerns for consumers and the financial industry.

$57.00
Direct Lending by Funds: Transformation of the Legal Regimes in Europe (PDF)

Direct Lending by Funds: Transformation of the Legal Regimes in Europe (PDF)

Provides an overview of the new framework applicable to lending activities carried out by alternative investment funds in Italy, France, and Germany and to the developments on the EU level.

$57.00
Dodd-Frank:  Does it Apply to Your Client's Owner-finance Mortgage Business? (PDF)

Dodd-Frank: Does it Apply to Your Client's Owner-finance Mortgage Business? (PDF)

Following the home mortgage crisis of the recent Great Recession and the public outcry against alleged "predatory lending" practices, Dodd-Frank (Dodd-Frank Wall Street Reform and Consumer Protection Act) was enacted by Congress into law in 2010.

$61.00