New York Bill Aims To Cover For Weakened CFPB
With the Consumer Financial Protection Bureau (CFPB) still out of action under President Trump, lawmakers …
CFPB Drops Five Enforcement Actions As Director Nominee Answers To Senate
In what appears to be a carefully timed publicity stunt, the Consumer Financial Protection Bureau …
Wise To Pay $2.5m To Settle 'Illegal Remittance' Allegations In US
Remittance firm Wise has settled with the Consumer Financial Protection Bureau over allegations that it …
Daily Dash: Bank Of Ireland Welcomes New Suite Of Fraud Prevention Commitments
Ireland’s largest commercial bank has welcomed a new suite of fraud prevention commitments unveiled by …
Amex To Pay More Than $230m To Settle Fraud Probes In US
The US Department of Justice has reached two major settlements with American Express (Amex) over …
CFPB Takes On T&Cs With New Free Speech Rules
The US Consumer Financial Protection Bureau (CFPB) has proposed a new rule intended to prevent …
Daily Dash: New Dutch Study Finds That Young People Underestimate Money Muling Risks
A new study in the Netherlands has found that young people underestimate the likelihood of …
Regulatory Influencer: Portugal’s New Advertising Rules
The Banco de Portugal has announced a public consultation on the proposed revision of the rules …