Tag: Consumer Financial Protection Bureau (CFPB)

Buy Now, Pay Later industry facing rules similar to credit card issuers

New leadership at Consumer Financial Protection Bureau signals rollback of oppressive rules, LeClairRyan attorney Jay Spruill advises RICHMOND (February 15, ...

Financial institutions must balance the desire to protect vulnerable clients from financial exploitation with their clients’ rightful expectation that their ...

State agencies are pushing the envelope with respect to their regulatory enforcement authority. Venable’s Randy Seybold and Andrew Kay explore ...

Blockchain has the potential to transform many business processes, making the data more available, transparent, immediate and secure. Its application ...

Evidence of Widespread Consumer Finance Violations Mounts On July 21, 2017, OSHA determined that Wells Fargo had unlawfully retaliated against a ...

MLA in Full Effect October 3 On October 3, 2017, the one-year exemption for credit cards under the Military Lending Act ...

There is a distinct lack of consensus in Washington on a lot of political fronts these days, but there’s an ...

If you haven’t revisited your company’s sanctions compliance program in a while, now is the time. U.S. regulators expect a ...

Blockchain has the potential to transform many business processes, making the data more available, transparent, immediate and secure. Its application ...

Are the problems revealed by the Panama Papers anything new? Absolutely not. Unreported offshore accounts are hardly a novel phenomenon. ...

Global organizations have historically struggled with capturing a holistic view of their customers – one that spans international jurisdictions, lines ...