CFPB Monitor
DECEMBER 5, 2022
Any vehicles sold online, including through www.carmax.com or the CarMax mobile app, must also clearly and conspicuously disclose on the first page of the overall description of the vehicle or vehicle history report that the vehicle may be subject to an open recall for safety issues that have not been repaired.
Abrigo
MARCH 11, 2022
Thanks to an increase in mobile payments precipitated by the pandemic and rising security concerns due to the Russian conflict in Ukraine, the world of financial fraud prevention is more dynamic than ever. Regulatory Focuses in 2022. Regulatory topics for NBFIs to watch for.
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PYMNTS
FEBRUARY 4, 2020
states, with only Arizona, Hawaii, Idaho, Montana, Nevada and Washington labeling DFS as illegal. Fighting that means building an onboarding process that makes the platform inaccessible to fraudsters from the start, noted Jennifer Aguiar, vice president of compliance and risk for DraftKings , during a recent interview with PYMNTS.
Abrigo
MARCH 7, 2022
The world of FinCrime is more dynamic than ever, with fraud escalating thanks to an increase in mobile payments precipitated by the pandemic and security concerns rising over the Russian conflict in Ukraine. Takeaway 3 Financial institutions should review the common AML program deficiencies and address issues before their next audit or exam.
CFPB Monitor
AUGUST 31, 2016
In conjunction with the hearing, the CFPB issued a compliance bulletin “warning banks and credit unions that failure to meet accuracy obligations when they report negative account histories to credit reporting companies could result in Bureau action.” In February 2016, the CFPB held a field hearing on checking account access.
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