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May 17th, 2023

Five Things to Consider For Non-Bank AML Policies

BSA/AML compliance is an important part of any financial institution’s operations. However, it’s important to note that the…

Jan 10th, 2023

Requirements for Customer Identification Programs at Financial Institutions 

As part of an anti-money laundering (AML) compliance program that meets the requirements set forth by the federal…

Jun 3rd, 2022

Connecticut Becomes Fifth State With Consumer Data Privacy Law

This article from Bloomberg Law details the new law in Connecticut that requires companies to limit the collection…

Jun 2nd, 2022

CFPB launches new system to promote consistent enforcement of consumer financial protections

To promote consistency among enforcers and fair competition in the market, the CFPB is launching a new system…

Jun 2nd, 2022

Consumer Financial Protection Circular 2022-03

Adverse action notification requirements in connection with credit decisions based on complex algorithms Question presented When creditors make…

Jun 2nd, 2022

ABA, CBA express support for CFPB’s nonbank supervision, opposition to disclosure of…

The American Bankers Association and the Consumer Bankers Association this week expressed support for the Consumer Financial Protection Bureau’s recent announcement that…

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