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.

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Troutman Sanders

MARCH 24, 2022

HB1027 will require registration with the commissioner of financial institutions for both sales-based financing providers and brokers by November 1, 2022. The registration requires an application that will require certain control persons of providers and brokers to disclosure specified judgments, orders, and convictions.

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Troutman Sanders

AUGUST 1, 2023

On July 27, the Senate passed its version of the National Defense Authorization Act (NDAA) bill, which includes a provision that tightens oversight over financial institutions engaged in crypto trading and takes aim at crypto mixers and “anonymity-enhancing” crypto assets. For more information, click here.

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Debt RR

AUGUST 3, 2020

Common reasons for bank account garnishment in Texas include: Private creditors: These are banks, credit unions, credit card companies, peer-to-peer lenders, hard money loan providers, and other financial institutions. This is submitted to the financial institution that will remit payment from the debtor’s bank accounts.

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Better Credit Blog

APRIL 2, 2022

All these personal loans are unsecured which means you don’t have to put up collateral. It will flag the issue and trigger a Fiona staff member to make a judgment call on what it means in the big picture. The fees and interest you pay on your loan will go to the actual lender and not to Fiona.

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Troutman Sanders

DECEMBER 20, 2022

On December 15, the Office of the Comptroller of the Currency, along with the Federal Financial Institutions Examination Council, released revised procedures for how its examiners will investigate financial institutions for Fair Debt Collection Practices Act compliance, incorporating Regulation F changes into their review.

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Troutman Sanders

JUNE 14, 2023

The proposed guidanceadvises on policies that financial institutions may implement to allow consumers to provide financial institutions with information that may not have been considered during an appraisal or if deficiencies are identified in the original appraisal. For more information, click here. According to U.S.

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