
10 regulatory battles you shouldn’t miss | American banker
Financial regulators and Congress are still trying to unite around a unified regulatory framework for…
Financial regulators and Congress are still trying to unite around a unified regulatory framework for…
From Jackie Robinson to Muhammad Ali to Colin Kaepernick, sociologist and longtime civil rights activist…
The federal Truth in Lending Act (TILA) is a consumer protection law designed to protect…
North Carolina Republican Rep. Ted Budd opposed protecting consumers from predatory lending, despite his own…
Vacant and abandoned properties clustered on the south and west sides of Chicago and in…
On July 1, 2022, the Eleventh Circuit Court of Appeals issued a decision reported in…
The New York State Department of Financial Services (DFS) published a letter to the industry…
The new amendments to the Fair Trade Act 1986 (ALE) are fast approaching with the…
Recently, the Federal Housing Finance Agency (FHFA) announced that mortgage lenders will be required to…
An open letter to Gainesville City Commissioner Adrian Hayes-Santos: Last night, July 6, you appeared…
Car buying has evolved from the days of brick-and-mortar dealerships to e-commerce, where consumers can…
Following the Federal Trade Commission’s proposal for sweeping new regulations on auto dealer price advertising…
Two weeks after issuing its commercial funding disclosure rule, the California Department of Financial Protection…
Two weeks after issuing its commercial funding disclosure rule, the California Department of Financial Protection…
G7 leaders have signaled that they will seek to extricate themselves from economic dependence on…
Source: Adobe Stock. Red Rocks Credit Union this month became the sixth credit union ordered…
This move towards large-scale farming and more profitable monocultures made small farmers more dependent on…
Knowledge For banks today, going digital and adopting fintech is no longer an option but…
The third of three special topic regulatory compliance webinars features Timothy Burniston of Wolters Kluwer…
By Express press service BENGALURU: In an effort to provide secure and affordable electronic payments,…
[author: Richard Satran] The U.S. Consumer Financial Protection Bureau told the companies it regulates that…
The Consumer Financial Protection Bureau recently warned businesses that under federal anti-discrimination laws they still…
As we commemorate June 16 this month, it is important to note that this is…
The single family home has been the primary driver of wealth creation within the middle…
The first hearing of a bipartisan health care consumer protection bill delivered few punches on…
The Securities and Exchange Board of India (Sebi) on Friday took action against six employees…
Since his appointment on October 12, 2021, Consumer Financial Protection Bureau (“CFPB”or the”desk”) Director Rohit…
By Therese Byrne, Commercial director, DivideBuy At a time when a perfect storm of economic…
At 34, Janell Tryon has a student debt of $250,000. She made just $150,000, including…
In this month’s Top 10 article, we share some of our best “bites” from the…
By Gina Kim (May 26, 2022, 4:45 p.m. EDT) – Carrington Mortgage Services has agreed…
JPMorgan Chase & Co. made the largest racial equity pledge of any American company in…
The CFPB has issued a new interpretative rule regarding the authority of attorneys general and…
The Western Balkan countries – Albania, Bosnia and Herzegovina, North Macedonia, Kosovo, Montenegro and Serbia…
On Sunday, the Prime Minister announced that aspiring first-time home buyers will be able to…
Tesla, Inc. (NASDAQ: TSLA) CEO by Elon Musk eclectic thoughts and views are usually on…
On May 6, the Consumer Financial Protection Bureau (CFPB or Bureau) released its Fair Lending…
This piece originally appeared in the May 2022 edition of DS News magazine, online now.…
“You want to borrow, you have to pay the man.” Rocky Balboa was right, even…
By Billy Begas House Ways and Means Committee Chairman Joey Salceda says President Rodrigo Duterte…
New York — Amazon and the fledgling group that successfully organized the company’s first-ever U.S.…
The American financial system has systemic racism built in. For generations, systems like redline and…
Wells Fargo on Monday responded to allegations of discriminatory lending practices in its mortgage business,…
Life, liberty and the pursuit of happiness were declared inalienable rights centuries ago. But these…
By Al Barbarino (April 22, 2022, 4:24 PM EDT) – Bancorp Bank’s new Chief Compliance…
The Biden administration plans to crack down on employer-mandated training reimbursement agreements that can saddle…
When Democrats captured the New York Legislature in 2018, prognosticators predicted that New York would…
By Karen Stokes Superintendent Chantell Jewell For the first time ever, the Milwaukee County Reformatory…
Online banking apps, “buy now, pay later” services and other fintech innovations will push banks…
On March 30, the CFPB reached an agreement with a student loan servicer to resolve…
Edlin Gallagher Oil + Blum United States: Can an employment contract…
Ting Shen/Bloomberg via Getty ImagesMany payday loan borrowers are not using the cheapest repayment option…
STRONG POINTS: The Federal Trade Commission (FTC), in conjunction with Illinois, announced a $10 million…
Is housing a human right?Or is it a privilege available only to those who made…
Napleton Automotive Group, one of America’s largest dealership groups, will pay a record $10 million…
SACRAMENTO, Calif. — Enlisted service members would receive an automatic 30-day cooling-off period in California…
The Securities and Exchange Commission (SEC) has issued cease and desist orders to six online…
President Joe Biden’s executive order directing agencies to come up with a federal-wide approach to…
Capital markets regulator, Sebi, banned the promoters of Deccan Chronicle Holdings Ltd (DCHL)…
By Jon Hill (March 16, 2022, 7:30 p.m. EDT) – The Consumer Financial Protection Bureau…
The Consumer Financial Protection Bureau (CFPB) is increasingly concerned about the rising cost of vehicles.…
In light of news circulating on social media and other microblogging websites about lending platforms…
The federal government has explained why its agencies are shutting down some illegal online banks…
PREVIEW We are a leading mission-driven financial technology platform that powers banks to offer accessible…
David Verry is a volunteer financial mentor with North Harbor Budgeting Services. He spent 30…
It has been a long and difficult road to establish gender equality in personal finance.…
On March 1, the Governor of New Mexico signed HB 132, which amends certain provisions…
Even before Uber disrupted the taxi industry and Airbnb disrupted vacation rentals, the idea of…
MANILA, Philippines — The Securities and Exchange Commission (SEC) has issued a memorandum implementing the…
LOS ANGELES, March 1, 2022 /PRNewswire/ — Zest AI, a leader in AI-powered lending software,…
Legal segregation and the unfair practices that followed had devastating effects on black prosperity. John…
Rohit Chopra, director of the Consumer Financial Protection Bureau.David Ryder/Bloomberg via Getty ImagesThe Biden administration…
THE Securities and Exchange Commission (SEC) has ordered PESOBEE, PESO T-SAFE ONLINE CASH, RUSHLOAN, SPENDCASH,…
Market regulator SEBI (Securities Exchange Board of India) has banned Reliance Home Finance Ltd (RHFL),…
Despite 50 years of federal oversight under the Fair Housing Act of 1968, housing segregation…
WASHINGTON, February 8, 2022 /PRNewswire/ — Buckley LLP announced that it has promoted Ali Abugheida,…
Director of the Consumer Financial Protection Bureau, Rohit Chopra, aroused anger by launching a wide…
OPED By Vaishali Basu Sharma Since the Covid-19 pandemic, China has been trying to present…
Slovenian lawmakers will vote on a measure on Monday forcing banks to repay hundreds of…
The for-profit academic giant the University of Phoenix today named George A. Burnett its new…
The federal government says it sent checks to 100 Connecticut residents who lost money due…
What does the Consumer Financial Protection Bureau do? On January 20, 2022, the Consumer Financial…
To print this article, all you need to do is be registered or log in…
According to a Consumer Reports review of regulatory documents and legal documents, these methods sometimes…
On Jan. 13, a coalition of 39 state attorneys general — led by attorneys general…
By Emilie Ruscoe (January 18, 2022, 6:13 PM EST) – Pawnbroker FirstCash Holdings Inc. and…
article FILE- Photo illustration, the Navient Corporation logo. BOSTON – Navient, a major student loan…
BOSTON — Navient, a major student loan collection company, has agreed to forgive $1.7 billion…
A California appeals court ruled that surety bond premium finance agreements are consumer credit agreements…
SINGAPORE, January 06, 2022 (GLOBE NEWSWIRE) – Cash Mart Singapore, a leading player in the…
Lonely and slowly losing his mental sharpness, Ted Trujillo drained his savings to help his…
ILLUSTRATION BY ALBERT G. RODRIGUEZ Filipinos took on more debt in 2021. What’s worse is…
Tribal Lending Positions Online Obstacle To Effective Payday Rules Take legal action and you will…
sale, must comply with the requirements of the Consumer Protection (E-Commerce) Rules, 2020.”/> The releases…
Some lending companies will soon be closed by the Federal Competition and Consumer Protection Commission…
The Department of Justice, through the Office of Cybercrime, responded to 150 reports of allegations…
Twenty years ago, while at the University of Chicago, Raghuram Rajan worked with the Indian…
Bankers may be reluctant to sell bad debt to asset rebuilding companies (ARCs) as recent…
The agriculture minister lashed out at a Green Party MEP for a letter he wrote…
A group of six US senators recently urged federal regulators to step up oversight of…
Miami, Fla., December 13, 2021 (GLOBE NEWSWIRE) – Alberto Dominguez NMLS # 1223499, known as…
In addition, the requirement that the rationale for algorithmic features used in digital lending must…
By Al Barbarino (December 8, 2021, 5:57 p.m. EST) – The Consumer Financial Protection Bureau…
In 1919, the state of North Dakota established its own bank as a public institution.…
Paul Austin thought things were going well when the assessor came to his home in…
China has been accused of setting a debt trap, where it lends money to underdeveloped…
The report highlights the fact that the digital lending industry has evolved to such an…
Fair and respectful treatment of borrowers There is a need to develop a responsible borrowing…
Overall, overt discrimination in housing has decreased over the years as a result of regulations…
As more Americans are expected to buy gifts by buying now, paying for services later…
SYDNEY, 22 November 2021 / PRNewswire / – Global SME Lending Fintech Tradeplus24 believes that…
Mortgage educators Miami Real Estate Weekend 2021 Flyer Miami Real Estate Weekend 2021 A new…
Big tech players entering the digital lending space could have regulatory implications for concentration and…
The federal government has decided to control some of the illegal, unhealthy and unfair practices…
The main problem with amateur surveys is, of course, that they lack bite. Twitter threads…
Bowie, November 9, 2021 (GLOBE NEWSWIRE) – WASHINGTON, DC (November 9, 2021) – More than…
The bottom line: IDB Global Federal Credit Union might be a good choice if you…
A Consumer Bankers Association (CBA) official testified last week before the District of Columbia City…
Despite no recent reports of redlining in Kansas, the US state attorney’s office is seeking…