Entities regulated by the Consumer Financial Protection Bureau ("CFPB"), including banks, credit unions, payday lenders, mortgage servicers, debt collectors, and other financial services providers.
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 CFPB issued its Fall 2022 Supervisory Highlights, which identify some of the regulatory compliance issues and violations that the agency has identified during recent supervisory.
More than a year ago on April 21, 2021, the 11th Circuit Court of Appeals issued an opinion in Hunstein v. Preferred Collection and Management Services Inc. that rocked the world.