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Troutman Sanders
NOVEMBER 15, 2022
Federal Activities: On November 11, Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra delivered remarks before the FDIC Systemic Resolution Advisory Committee. On November 11, prominent cryptocurrency exchange FTX abruptly filed for Chapter 11 bankruptcy and founder Sam Bankman-Fried resigned as CEO.
Troutman Sanders
OCTOBER 16, 2023
On October 11, the Federal Trade Commission (FTC) announced a new proposed rule to prohibit junk fees, which are hidden and bogus fees that can harm consumers and undercut honest businesses. On October 11, the Securities and Exchange Commission (SEC) informed the U.S. For more information, click here.
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Troutman Sanders
DECEMBER 27, 2022
Federal Activities: On December 23, the Federal Trade Commission (FTC) issued a proposed consent order, requiring Mastercard to end a practice that allegedly forced merchants to route debit card payments through Mastercard’s payment network in violation of the Durbin Amendment to the Dodd-Frank Act and Regulation II. State Activities.
Troutman Sanders
SEPTEMBER 21, 2020
The exercise evaluates the resilience of large banks by estimating their loan losses and capital levels under hypothetical recession scenarios over nine quarters into the future. On September 17, 2020, the Federal Trade Commission (FTC) warned consumers that scammers prey on the kindness of the public during disasters. Version 3.2
Troutman Sanders
OCTOBER 15, 2021
Even sophisticated parties and publicly traded companies are getting scammed. A Florida lawyer engaged by family members to handle the sale of a car dealership in upstate New York received payment instructions by email from a lender’s lawyer directing that the wire of funds for a loan payoff be sent to a bank account at M&T in New York.
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