Tag: compliance

© Can Stock Photo / appalachianviews WASHINGTON, D.C. — The Pennsylvania Attorney General’s office is taking a more aggressive stance ...

On April 5, 2019, the Minnesota Department of Commerce (“Department”) issued guidance formalizing its position that a company that purchases ...

Since the Consumer Financial Protection Bureau’s 2013 indirect automobile guidance was repealed last year, there have been no new public ...

WASHINTON, D.C. — The Massachusetts attorney general is taking a greater interest in the practices of used-car lenders failing to ...

© Can Stock Photo / isn5000 The creation of a state-level regulatory agency in California similar to the Consumer Financial ...

© Can Stock Photo / kvkirillov Former Consumer Financial Protection Bureau Director Richard Cordray joined the California State Assembly Committee ...

© Can Stock Photo / demerzel21 Kenneth Abbe, enforcement attorney in the Federal Trade Commission's Western region, has joined the ...

There are many good reasons for a financial institution to comply with current lending regulations. Nobody wants to pay hundreds ...