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The CFPB stated that lenders are permitted to design and implement SPCPs to extend credit to a class of persons who would otherwise be denied credit or would receive it on less favorable terms, under certain conditions.
California DFPI and Georgia attorney general each recently settled with rent-to-own companies: LA furniture provider overcharged consumers, and Georgia rent-to-own company engaged in deceptive sales and marketing tactics.
California DFPI and Georgia attorney general each recently settled with rent-to-own companies: LA furniture provider overcharged consumers, and Georgia rent-to-own company engaged in deceptive sales and marketing tactics.
The Department of the Treasury published a study on the facilitation of money laundering and terrorist financing through the art trade. Among other considerations, the report discussed the risks of financial crimes in connection with NFTs.
On February 4, the Department of the Treasury published a study on the facilitation of money laundering