The Key Regulations & Laws Compliance Professionals Should Know About

When it comes to the financial services industry, there’s an endless number of regulations, requirements, guidelines, acts,...


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Tags: Regulatory Compliance, TCPA, UDAAP, CARD Act, Dodd-Frank,

Buy Now, Pay Later Issuers—Prepare for Regulation

The Consumer Financial Protection Bureau (CFPB or Bureau) recently published a blog post titled “Should you buy now and pay later?


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Tags: TILA, CFPB, Point-Of-Sale, BNPL

Industry-Specific Regulatory Requirements for Financial Institutions Using Social Media [PART 2]

Social media compliance isn’t all focused on endorsements and reviews – financial institutions must ensure that their accounts...


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Tags: Regulatory Compliance, TCPA, TILA, FDCPA, Social Media,