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Abr 24th, 2020

CFPB Excludes Pandemic Relief Payments from Regulation E’s Compulsory Use Prohibition

On April 13, the Consumer Financial Protection Bureau (CFPB) issued an interpretive rule regarding the application of Regulation…

Abr 24th, 2020

NEW YORK (Reuters) - Industrial Bank of Korea, one of South Korea’s largest banks, will pay $86 million…

Abr 24th, 2020

The Securities and Exchange Commission today announced an award of $450,000 to a whistleblower whose significant information helped…

Abr 13th, 2020

Sweden’s financial watchdog hit lender Swedbank (SWEDa.ST) with a record fine of 4 billion crowns ($386 million) on…

Abr 13th, 2020

Federal agents have arrested 24 individuals on suspicion of acting as money launderers for an online fraud operation…

Abr 9th, 2020

To help banks help their customers through these trying times, many fintech providers are extending free, discounted, or…

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