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Month: February 2024

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Looking ahead to new challenges for banks

DFPI, FTC Take Down Multimillion-Dollar Mortgage Assistance Scam that Preyed on Struggling Homeowners

Honda Finance Arm Probed

Credit Cards Fail to Deliver Usual Holiday Lift for CUs

Fintech trade group sends letter to Director Chopra urging CFPB to develop regulatory approach for earned wage access products

Fed’s Bowman: Cumulative regulation is one of ‘greatest threats’ to community banks

FFIEC Issues Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending

Exclusive: Citi hit by new Fed rebuke, setbacks on consent orders

Potential Class Action Argues High APR “Rent-a-Bank” Scheme Violates RICO

Regulators Worry as Banks’ Debt to Shadow Lenders Tops $1 Trillion

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