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Tag: JD Supra

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FDIC orders bank to plan termination of relationships with “significant” fintech partners

Third Circuit Weighs in on Mailing Vendors in Debt Collection and Article III Standing

FDIC Announces Lineage Bank Consent Order Containing Third-Party Risk Management Program and Fintech Partnership Orders

Buy Now, Pay Later in an Era of Increased Scrutiny and Economic Headwinds

A Closer Look at the CFPB’s “Enhanced” Supervisory Appeals Process

Kentucky Introduces Legislation Requiring CRAs to Obtain Express Consumer Consent Prior to Furnishing a Consumer Report or Credit Score

Congress Continues to Pressure Zelle and Other Payment Apps to Change Their Fraud Policies

Will Mariner Finance Decision Lead State Regulators to Bring CFPA Claims?

2023 Year in Review: Auto Loan Origination and Servicing

DOJ Signals Tough Stance on Crimes Involving Misuse of Artificial Intelligence

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