05/05/2019
How are the CFPB and FTC protecting military consumers from first-party debt collection?
04/28/2019
On October 17, 2018, the CFPB announced that it plans to issue a Notice of Proposed Rulemaking (NPRM) for the Fair Debt Collection Practices Act (FDCPA) this spring; the NPRM will likely have a dramatic impact on collection practices for debt collectors. But, what affect, if any, will it have on first-party creditors? What other regulatory concerns related to debt collection should my bank be aware of?
04/21/2019
Can a BSA violation cost $528,000,000?
04/21/2019
In its $28.5 million settlement with Navy Federal Credit Union (NFCU), the Consumer Financial Protection Bureau (CFPB) stated that NFCU's collection letters contained material misrepresentations – or unfair or deceptive abusive acts or practices – that were likely to mislead consumers; how did NFCU's templates violate UDAAP?
04/14/2019
In its $28.5 million settlement with Navy Federal Credit Union (NFCU), the Consumer Financial Protection Bureau (CFPB) stated that NFCU's collection letters contained material misrepresentations – or unfair or deceptive abusive acts or practices – that were likely to mislead consumers; how did NFCU's templates violate UDAAP?
04/14/2019
What’s a “Deferred Prosecution Agreement” (DPA)?
04/07/2019
What did the Department of Justice issue on January 4, 2018, that impacted banking marijuana-related businesses?
03/31/2019
What happens when a “BTT” is identified an a BSA exam?
03/24/2019
Do 314(a) expectations apply to Beneficial Ownership rules?
02/24/2019
Why is elder financial exploitation growing so fast?
