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CFPB Gives Debt Relief Company Targeting Students a Failing Grade

USA - April 14 2016 Continuing its focus on the student loan industry, the Consumer Financial Protection Bureau (CFPB) ordered a debt relief company to shut down…

Charles E. Washburn, Jr., Craig D. Miller, Harold P. Reichwald, Joseph G. Passaic, Jr..

Prepaids in Focus: Federal Regulators Clarify CIP Rules

USA - April 14 2016 The federal banking agencies and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) have issued guidance to…

Charles E. Washburn, Jr., Craig D. Miller, Harold P. Reichwald, Joseph G. Passaic, Jr..

Repeat BSA Violations Cited for Two FinCEN Fines

USA - April 14 2016 Repeat violations of the Bank Secrecy Act (BSA) are cited by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) for a…

Charles E. Washburn, Jr., Craig D. Miller, Harold P. Reichwald, Joseph G. Passaic, Jr..

Drive to Regulate Auto Lenders Continues With $7.4M Deal

USA - April 14 2016 The latest regulator to take on an auto lender: Massachusetts Attorney General Maura Healey reached a $7.4 million deal with American Credit…

Charles E. Washburn, Jr., Craig D. Miller, Harold P. Reichwald, Joseph G. Passaic, Jr..

Fed Reports on Payment System Updates

USA - March 11 2016 Has the U.S. payment system improved? The process has certainly begun, the Federal Reserve System revealed in a report detailing the…

Barrie VanBrackle, Brian S. Korn, Charles E. Washburn, Jr., Craig D. Miller, Harold P. Reichwald.