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In the News
CFPB Sues ACE Cash Express for Concealing No-Cost Repayment Plans and Improperly…
WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) filed a lawsuit today accusing payday lender ACE Cash Express…
Ensuring Responsible Development of Digital Assets
The purpose of this notice is to get feedback from the public on their concerns related to the…
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider…
Defendant Allegedly Traded on Inside Information About NFTs That Were Scheduled to be Featured on The Homepage of…
CFPB invokes “largely unused” Dodd-Frank law to scrutinise fintechs
From Fintech Futures The US Consumer Financial Protection Bureau (CFPB) has said it is invoking a largely unused…
CFPB Finds Payday Borrowers Continue to Pay Significant Rollover Fees Despite State-Level…
Research suggests deceptive industry practices drive cycles of costly reborrowing From ConsumerFinance.gov A report published today by the…
Finding the Risk in KRIs
Many financial institutions and fintechs of all types have some sort of exception reporting as part of their…
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