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Month: January 2024

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Penalties Levied by US Regulators on Financial Firms Rose 69% in 2023

State attorneys general ask FCC to clarify TCPA requirements for AI calls

Carlyle buys $415 million student loan portfolio from Truist

CFPB’s proposed data rules would improve security, privacy and competition

FTC Acts to Stop FloatMe’s Deceptive ‘Free Money’ Promises, Discriminatory Cash Advance Practices, and Baseless Claims around Algorithmic Underwriting

CFPB Proposes Rule to Stop New Junk Fees on Bank Accounts

NCUA’s 2024 Supervisory Priorities

CFPB Considers Potential Rule to Take Aim at Furnishers

Small group of banking-as-a-service banks logs big number of enforcement actions

Recent FHFA blogs address appraisal time and disparities

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