Tag: compliance

The California Attorney General’s office began enforcing the California Consumer Privacy Act (CCPA) on July 1. Lenders operating outside California ...

On April 1, as the nation was in the beginning stages of its COVID-19 shutdown and companies, including financial institutions, ...

The 2020 Auto Finance Risk Summit Webinar Series will offer an in-depth look at strategies for mitigating fraud, how to stay ahead of ...

The Consumer Financial Protection Bureau‘s latest guidance effort may be beneficial for lenders, but has its drawbacks, industry lawyers say. ...

While preventing fraud has always been a key challenge for businesses in any industry, the task has been made even ...

The Consumer Financial Protection Bureau is trying to uncomplicate the complicated.   The federal regulator today launched a pilot program that allows lenders, including some automotive lenders, a more ...

The Consumer Financial Protection Bureau released a report in April evaluating the pandemic’s effect on credit originations. After evaluating 5 ...

The economic impact of COVID-19 has already proven catastrophic for many businesses and consumers. Many employers are reducing their staffing ...