Financial organizations are now facing new regulatory burdens associated with administration of consumer refunds for aftermarket and ancillary products purchased on top of their loan contracts through dealers. Although it ...
The most common theme at the recent Financial Brand Forum was that much of the banking industry is falling behind what consumers are expecting and what new competitors in and ...
The Treasury Financial Crimes Enforcement Network’s (FinCEN) customer due diligence (CDD) rule became effective, and both CUNA and FinCEN have resources available for credit unions. FinCEN has issued two ...
Both the House and Senate are in session this week, and House leadership announced last week that a vote is possible on the NAFCU-backed Economic, Growth, Regulatory Relief and Consumer ...
Attendees at immersion18 by Trellance got some homework assignments Thursday from a security expert and reality TV star. Theresa Payton, the first woman to serve as White House chief information ...
The man named by President Trump last year to oversee regulation of the nation’s $1.4 trillion credit union industry has taken a novel approach to the agency he ...
The California Department of Business Oversight issued a cease and desist order against Coceptive Credit Union, which claimed it was doing business from the heart of San Francisco’s financial ...
We are entering the stretch run for passage S.2155 (Economic Growth, Regulatory Relief, and Consumer Protection Act.) If all goes according to plan, sometime next week the House is ...
