Posts Tagged ‘Rita M. Edwards’

  • The CFPB Pendulum Swings

    February 26, 2019 dehs
    businessman pushing the pendulum 0
    Recent enforcement actions and notices of proposed rulemaking from the Consumer Financial Protection Bureau may indicate that Bureau’s official actions are swinging away from “regulation by enforcement” through extensive fines and regulatory burdens on lending activities. Davenport Evans lawyer Rita M. Edwards explains.
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  • Some Beneficial Ownership Rules Paused … Again

    August 09, 2018 dehs
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    On August 8, 2018, FinCEN issued an additional extension of the limited exceptive relief previously granted to financial institutions from the obligations of the Beneficial Ownership Rule for certain products and services. The limited exception is granted for an additional 30 days, up to and including September 8, 2018.

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  • Some Beneficial Ownership Rules Paused

    June 29, 2018 dehs
    Pause Button 0

    FinCEN has put on hold some beneficial ownership certification rules for certain products and services. They will study the issue to determine if additional relief is appropriate. Davenport Evans lawyer Rita M. Edwards discusses the limited exceptive relief.

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  • What Are UDAAP?

    February 21, 2017 dehs
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    Not all publicity is good publicity. Financial institutions can avoid being in the news for the wrong reasons by avoiding unfair, deceptive or abusive acts or practices (illegal under the Dodd-Frank Act of 2010) in their advertising. Read more from Davenport Evans lawyer Rita M. Edwards.

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