enforcement actions integrity-advance 
Burr Forman
FEBRUARY 17, 2021
Republican-appointee Commissioners Roisman and Peirce issued a statement on February 12 publicly disagreeing with Acting Chair Lee’s recent fiat discontinuing the Enforcement Division’s practice of proposing settlements that are contingent upon the Commission’s approval of waivers for collateral disqualifications arising from the settlement.
Troutman Sanders
SEPTEMBER 25, 2023
The guidance requires lenders to use specific and accurate reasons when taking adverse actions against consumers, meaning creditors may not simply use CFPB sample forms if they do not reflect actual reasons for denying credit or changed credit conditions. For more information, click here. For more information, click here. 1020.210(b).
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Public Citizen
JULY 20, 2021
There will be presentations and discussions on US and international pedagogical techniques – from integrating technology and virtual teaching into the classroom, to bringing the classroom to local businesses, to providing additional information to students in advance of class discussion and collaborating with students to build curriculum.
Troutman Sanders
JANUARY 23, 2024
Borrowers enrolled in SAVE who are eligible for early forgiveness will have their debts canceled immediately starting next month, with no action on their part. To help as many borrowers as possible benefit from this action, the U.S. For more information, click here. FinCEN’s analysis found that approximately 1.6
Fico Collections
DECEMBER 23, 2020
It has also opened new doors for criminals, who have rushed to exploit the uncertainty in a pandemic world and devised new money laundering and terrorist financing schemes by taking advantage of loopholes in the regulations, new ways of working aided by advances in technology, and electronic payment innovations. Earlier this year in the U.S.,
Account Recovery
AUGUST 2, 2021
A District Court judge in Kansas has granted a petition from the Consumer Financial Protection Bureau to enforce an administrative order that assessed more than $50 million in fines and restitution against an online lender and its chief executive, even though the order has been appealed to the Court of Appeals for the Tenth Circuit.
Burr Forman
MAY 5, 2021
The National Collegiate Athletic Association (“ NCAA ”) – the nonprofit organization that regulates the relationships between collegiate student athletes and their scholastic institutions — has historically prohibited NIL compensation and advanced four primary but debatable arguments in support of its prohibition. [1]
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