NCUA Highlights Supervisory Priorities For 2022 Exams - Finance and Banking
The National Credit Union Administration ("NCUA") highlighted supervisory priorities for the 2022 examination program.
Source: mondaq.com
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FTC Lead Generation Marketing Violation Lawsuit Settles - Consumer Protection
The Federal Trade Commission ("FTC") recently announced the settlement of a lawsuit against ITMedia Solutions LLC and its affiliates (collectively "ITMedia")...
Source: mondaq.com
US Government Seeks Mandatory Cyber & Ransomware Reporting Requirements - Government, Public Sector
In the wake of recent high-profile cyber and ransomware attacks, Congress and the Biden administration have joined forces, in an increasingly rare show of bipartisanship.
Source: mondaq.com
Advocation for Consumer Financial Protection Whistleblowing Laws
Currently, there is no whistleblower reward program, and sanctions collected in CFPB enforcement actions do not qualify for SEC whistleblower awards. CFPB requested to establish a rewards program to strengthen the CFPB’s enforcement of consumer financial protection laws.
Source: natlawreview.com
New Real Estate Reporting Requirements Under Consideration By FinCEN - Real Estate and Construction
On December 6, 2021, the US Financial Crimes Enforcement Network ("FinCEN") solicited public comment on how it should impose recordkeeping and reporting requirements on certain persons involved in all-cash real estate
Source: mondaq.com