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CFPB Closes Online Lending Fintech For Violating ECOA And CFPB Consent Order - Technology

On December 21, an online lending fintech agreed to a stipulated final judgment with the CFPB to resolve a September 2021 complaint alleging that the company deceived consumers and violated the Equal...
Opportunity Act Consumer Finance Fintech Blog Into Practice Cfpb Closes Online Lending Fintech For Violating Ecoa And Consent Order Consumer Protection
Source: mondaq.com

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OCC and FinCEN Issue $9 Million in Penalties for BSA-AML Violations | Sheppard Mullin Richter & Hampton LLP

On December 16, 2021, the Office of the Comptroller of the Currency (โ€œOCCโ€) and the Financial Crimes Enforcement Network (โ€œFinCENโ€) issued civil monetary penalties against a Texas...
United States Financial Crimes Enforcement Network Fin Sheppard Mullin Richter Hampton Office Of The Comptroller Bank Secrecy Act Sheppard Mullin Richter

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