CFPB Monitor

JANUARY 12, 2017

Early this morning, the CFPB released the findings of its national debt collection consumer survey. The press release announcing the survey also includes links to “ consumer debt collection stories ” and a new white paper on online debt sales. Stefanie Jackman and Daniel L. That is no coincidence.

Survey 60

Survey National Leadership Compliance 60

CFPB Monitor

APRIL 7, 2020

Roddy discussed the emergency debt collection regulation issued by the Massachusetts AG and the possibility of state UDAP claims based on collection activities during the crisis. All of the speakers stressed the need for companies to identify potential sources of risk in their operations and attempt to address those risks in advance.

Massachusetts 78

Massachusetts Compliance Regulation Operations 78

PYMNTS

OCTOBER 25, 2019

Marketplace facilitator laws have been particularly murky, as many are written in broad terms that have complicated compliance for eCommerce platforms, according to Rachelle Bernstein, vice president of government relations and tax counsel for the National Retail Federation (NRF), a Washington, D.C.-based The Path to Change .

Taxes 100

Taxes South Dakota Policies Compliance 100

Jeff For Banks

JUNE 20, 2017

The banking system is stable, which is critical to national and state economies. And let's not forget about the thousands of employees that work for regulatory bodies, compliance personnel in banks, and consultants that help them comply. They have to find out later, after a bureaucrat in Washington does a white paper.

Data 60

Data FDIC Regulation Washington 60

CFPB Monitor

AUGUST 31, 2015

In their letter to Director Cordray, the House members urge the CFPB “to move forward this year” with Regulation B rulemaking to implement Section 1071. Regulation B is essential for facilitating the enforcement of fair lending laws. Such data includes the race, sex, and ethnicity of the principal owners of the business.

Lending 60

Lending Data Groups Regulation 60

FICO

JUNE 22, 2017

Increasingly in today’s age, terrorist organizations and dangerous criminals finance their operations by laundering money in global financial institutions, presenting a huge public policy problem for regulators and policymakers. Regulations to detect and report suspicious activity through SARs have become more strictly enforced.

Tools 55

Tools Compliance Innovation social media 55

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. The Bank Regulator Working for Merchants Award! Seems like maybe this has been forgotten when it comes to these regulations.

Fintech 194

Fintech Community Regional Technology 194