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An efficient banking and financial services system has always been a cornerstone of the global economy, yet financial inclusion...
Tags: Consumer Protection, Fintech
Consumer protection is the safeguarding of individuals from unfair, deceptive, abusive, or...
Tags: UDAAP, Dodd-Frank, FTCA, CFPB, FTC,
Let’s Get Some RESPA….
Tags: Mortgage, Consumer Protection, RESPA, The Bottom Line
Out with the Old…
The new year is often a time of reflection and some of us even make a resolution or two so that we can change...
Every year in our annual Consumer Complaints Report, we take a look at the Consumer Financial Protection Bureau (CFPB)’s Consumer...
Tags: Regulatory Compliance, CFPB, Consumer Protection, Risk Management, Consumer Complaint Series
As the 2020 election continues and we wait for a final call of who will be our president for the next four years, what lies ahead...
On September 10th, the Commodity Futures Trading Commission (CFTC) issued new guidance for financial institutions on the...
Tags: Regulatory Compliance, Consumer Protection, Risk Management, Compliance Monitoring
In mid-2019, the New York Department of Financial Services (NYDFS) rearranged a few existing bureaus to form a new watchdog group...
Tags: Regulatory Compliance, UDAAP, Consumer Protection, Regulators
The COVID19 pandemic has upended nearly every aspect of life, including how companies interact with their customers, and how...
Tags: Regulatory Compliance, Thought Leadership, Consumer Protection, Innovation, RegTech,