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Month: July 2023

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The Federal Reserve’s Lagging Support For FinTech Startups: A Comparative Analysis

PacWest, Banc of California to merge on heels of US regional banking crisis

Prepared Remarks of Director Rohit Chopra for Community Table on White House Blueprint for a Renters Bill of Rights

Nova Credit Expands into Canada, Partnering with Scotiabank as First Canada-Based Bank to Serve Newcomers with Global Credit Underwriting

Alternative Data In Credit Reports Could Have Unintended Consequences

Two in Three Credit Score Complaints Are Over Wrong Information

CFPB Summer Supervisory Highlights (Issue 30, Summer 2023)

Milgram v. Chase Bank USA, N.A.: Eleventh Circuit Holds Furnisher’s Investigation Was Reasonable, Despite Evidence That Plaintiff’s Employee Had Been Convicted For Incurring The Disputed Charges

OCC Assesses $15 Million Civil Money Penalty Against American Express National Bank Related to Bank’s Governance and Oversight of Third-Party Affiliate

NCUA Takes the Temperature of Credit Unions

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