Andrew E. Bigart
Venable LLP
Articles
Hot Topics in Artificial Intelligence, Machine Learning, and Alternative Data in Financial Services
USA - June 22 2022 Hot Topics in Artificial Intelligence, Machine Learning, and Alternative Data in Financial Services Association of Corporate Counsel, June 22, 2022…
California Finalizes Commercial Financing Disclosure Regulations
USA - June 16 2022 The California Office of Administrative Law (OAL) has approved the California Department of Financial Protection and Innovation's (DFPI) final…
CFPB Warns Users of Algorithms, AI, and Machine Learning of Anti-Discrimination Compliance Requirements
USA - June 15 2022 Anti-discrimination law applies to companies with black-box credit models using complex algorithms, according to a circular issued by the Consumer…
Ellen Traupman Berge, Christopher L. Boone, Jonathan L. Pompan
The CFPB Targets FinTechs and Other Nonbanks for Supervision and Examination
USA - April 29 2022 The Consumer Finance Protection Bureau ("CFPB") announced that it will examine nonbank financial companies that pose risks to consumers, using…
Ellen Traupman Berge, Michael J. Bresnick, Leonard L. Gordon, Alexandra Megaris, Jonathan L. Pompan, Connor J. Webb
CFPB Bulletin on UDAAPs That Impede Consumer Reviews
USA - March 29 2022 The Consumer Financial Protection Bureau (CFPB) issued a Compliance Bulletin regarding potentially illegal practices related to consumer reviews. The…
Ellen Traupman Berge, Leonard L. Gordon, Alexandra Megaris, Jonathan L. Pompan
