CFPB Monitor
OCTOBER 24, 2018
CFPA Sections 1024(b)(1)(A) and 1025(b)(1)(A) provide that the CFPB shall conduct examinations of covered persons to assess compliance with the requirements of “Federal consumer financial laws.” They cite to the MLA provision (10 U.S.C. Such agencies include the CFPB.
Abrigo
JULY 23, 2021
Kim Chol-Sam Kim Chol-Sam and British banker Nigel Cowie created numerous shell companies (was named in the Panama Papers linked to Mossack Fonseca the Panamanian law firm) including “DCB Finance”, in the British Virgin Islands, mainland China, and Hong Kong. Germany, and even Russia, former President Trump withdrew the U.S.
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