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Medicare Advantage (Medicare Part C) remained a top enforcement priority in 2022, and Medicare Advantage Organizations (MAOs) are the subject of intense scrutiny by the Department of...
Medicare Advantage Medicare Part C remained a top enforcement priority in 2022, and Medicare Advantage Organizations MAOs are subject of intense scrutiny by the Department of Justice DOJ; the Office of Inspector General for the Department of Health and Human Services.
Illinois Community Reinvestment Act IL CRA was signed into law to ensure covered financial institutions are equitably providing financial services across state, including to low- and moderate-income neighborhoods with little access to safe and affordable banking services.
The CFPB proposed new rules to reduce the late fees credit card issuers may charge to consumers. The CFPB refers to current late fees as exorbitant. The CFPB indicates it believes it has the authority to limit late fees under the CARD Act which amended the Truth in Lending Act.
The SEC has nearly doubled the size of its Crypto Assets and Cyber Unit and has aggressively pursued cyber-related enforcement actions against public companies and regulated entities. ...