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

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

CFPB Monitor

APRIL 29, 2015

” Key sections of the report include the following: The section on supervisory activities indicates that in August 2014, the CFPB created a National Fair Lending Examination Team made up of examiners from across the CFPB. ”).

Lending 60

Lending Report Policies Compliance 60

FICO

NOVEMBER 22, 2017

According to the United Nations Office on Drugs and Crime, the estimated amount of money laundered globally in one year is as much as 5% of global GDP, or $2 trillion. To tackle this menace, regulators have slapped fines on banks who fail to stop money laundering. This is almost the size of the UK’s annual GDP.

Analytics 78

Analytics Training Regulation System 78