Consumer Compliance News Today

Every banker should know by now that the Department of Justice announced an “Anti-Redlining” crusade in October 2021. In his October 2021, press release, Attorney General Merrick...

On April 5, the FDIC published its latest edition of Consumer Compliance Supervisory Highlights (the Highlights).

Top Senate Democrats on key financial committees will send a letter to the Chamber of Commerce for threatening to sue the FTC over a noncompete ban.

/PRNewswire/ -- Industry leading consumer financial services company JG Wentworth announced today that after its recent acquisition of Silt Inc., it is...

December 15, 2022- The New York State Department of Financial Services released Guidance to banking organizations regulated by the NYDFS that wish to engage in virtual...

The New York Department of Financial Services (NYDFS) recently issued an Industry Letter to its regulated depository institutions (Institutions), informing them that in future Consumer...

On July 12, 2022, the New York State Department of Financial Services (NYDFS) issued new guidance alerting New York State-regulated depository institutions (Institutions) that they will be evaluated...

The New York State Department of Financial Services (DFS) has issued an Industry Letter providing guidance on overdraft and non-sufficient funds (NSF) fees to depository institutions...

Andrea Donkor (PayPal) Joins the Speaker Lineup Taking the Mainstage on Day One...

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