Financial Fraud Law

Recent Posts

This US Official Is Appearing Tonight on Jeopardy! Who is ….?
Posted on 5 Feb 2014 by Steven A. Meyerowitz

He is the former Attorney General of Ohio and he now serves as director of the Consumer Financial Protection Bureau. He tamed Jeopardy! nearly three decades ago as a five time winner, and is back on the show this evening as part of the “Battle of... Read More

Consumers Typically Are Barred from Suing Their Banks, CFPB Finds
Posted on 12 Dec 2013 by Steven A. Meyerowitz

Arbitration clauses commonly are used by large banks in credit card and checking account agreements – and roughly nine out of 10 clauses allow banks to prevent consumers from participating in class actions, according to research just released by... Read More

CFPB Proposes to Oversee Larger Nonbank International Money Transfer Providers
Posted on 23 Jan 2014 by Steven A. Meyerowitz

The Consumer Financial Protection Bureau (CFPB) has proposed a rule that would allow it to supervise certain nonbank international money transfer providers for the first time. The CFPB said that its proposed rule would bring new oversight to larger nonbank... Read More

#2 in Financial Fraud Law: He Was Confirmed, and He Has Confirmed an Aggressive Approach for 2014
Posted on 2 Jan 2014 by Steven A. Meyerowitz

Let’s get this out right at the beginning: #2 in Financial Fraud Law for the year, according to the Financial Fraud Law Blog , is: #2: Richard Cordray, Director of the Consumer Financial Protection Bureau. The Consumer Financial Protection... Read More