Elizabeth Briones

Elizabeth Briones

Troutman Pepper Locke

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Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - April 2022 # 4

Like most industries today, Consumer Finance Services businesses continue to be significantly impacted by COVID-19. ...more

4/26/2022  /  Coronavirus/COVID-19 , Cybersecurity Information Sharing Act (CISA) , Debt Collection , FDCPA , Financial Services Industry , Securities and Exchange Commission (SEC)

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - April 2022 # 3

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

4/19/2022  /  Banking Sector , Borrowers , Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , Financial Services Industry , Student Loans

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - April 2022 #2

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

4/12/2022  /  Borrowers , Consumer Financial Protection Bureau (CFPB) , Consumer Reporting Agencies , Coronavirus/COVID-19 , Financial Services Industry , Popular

Texas Supreme Court Holds Administrative Wire Transfer Form Does Not Impose Contractual Duties on Bank

In Cadence Bank, N.A. v. Roy J. Elizondo III, PLLC, the Supreme Court of Texas recently held that an administrative form relied upon by a victim of a fraud scam did not impose contractual obligations on a bank to verify...more

4/7/2022  /  Banking Sector , Banks , Wire Transfers

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - April 2022

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

4/5/2022  /  Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , Credit Cards , Cybersecurity , Department of Justice (DOJ) , Late Fees , Non-Fungible Tokens (NFTs) , OCC , Popular

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter March 2022 # 5

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

3/29/2022  /  Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , Financial Industry Regulatory Authority (FINRA) , Financial Services Industry , HMDA , Popular

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter -March 2022 # 4

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

3/22/2022  /  Banking Sector , Consumer Financial Protection Bureau (CFPB) , Federal Reserve , Federal Trade Commission (FTC) , Financial Services Industry

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - March 2022 # 3

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

3/15/2022  /  Consumer Financial Protection Bureau (CFPB) , Cybersecurity , Federal Trade Commission (FTC) , Reporting Requirements , Securities and Exchange Commission (SEC) , U.S. Treasury , Virtual Currency

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - March 2022 # 2

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

3/9/2022  /  Anti-Money Laundering , Bank Secrecy Act , Consumer Financial Protection Bureau (CFPB) , NYDFS

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - March 2022

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

3/1/2022  /  Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , Federal Reserve , Financial Services Industry

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - February 2022 # 3

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

2/24/2022  /  Borrowers , Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , Cryptocurrency , Financial Services Industry , Student Loans

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - February 2022 #2

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

2/16/2022  /  Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , FDIC , OCC , Popular

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - February 2022

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

2/8/2022  /  Coronavirus/COVID-19 , Federal Reserve , Financial Institutions , Mortgages , Popular , Surprise Medical Bills

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - January 2022 #5

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

2/1/2022  /  Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , Federal Trade Commission (FTC) , Financial Services Industry , Popular

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - January 2022 # 4

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

1/26/2022  /  Attorney's Fees , Consumer Financial Protection Bureau (CFPB) , Federal Civil Penalties Inflation Adjustment Act of 1990 , Federal Trade Commission (FTC) , Holder Rule , OSHA , Popular , Student Loans , Vaccinations

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - January 2022 # 3

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

1/20/2022  /  Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , Debt Collection , Financial Services Industry , Student Loans

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - January 2022 # 2

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

1/11/2022  /  Consumer Financial Protection Bureau (CFPB) , Federal Trade Commission (FTC) , Financial Services Industry , Payday Loans , Small Business

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - January 2022

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

1/6/2022  /  Coronavirus/COVID-19 , Debt Collection , FDIC , Mortgages

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - December 2021 #3

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

12/22/2021  /  Banking Sector , Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , Federal Trade Commission (FTC) , Financial Services Industry , NYDFS

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - December 2021 #2

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

12/14/2021  /  Banking Sector , Consumer Financial Protection Bureau (CFPB) , FDIC , Financial Services Industry , Libor , NIST

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter -December 2021

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

12/8/2021  /  Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , FDCPA , Mortgages , Regulation Z

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - November 2021 # 5

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

11/30/2021  /  Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , Cybersecurity , Financial Institutions

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - November 2021 # 4

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

11/24/2021  /  Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , FDIC , Federal Trade Commission (FTC) , Financial Services Industry , HMDA , OCC , Popular , Social Media

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - November 2021 # 3

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

11/16/2021  /  Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , Debt Collection , Financial Services Industry , HUD

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter - November 2021 #2

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource Center to guide clients...more

11/10/2021  /  Community Reinvestment Act , Consumer Financial Protection Bureau (CFPB) , Coronavirus/COVID-19 , Federal Trade Commission (FTC) , Financial Services Industry , NYDFS , OSHA , Vaccinations
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