Tag: compliance

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Since the Consumer Financial Protection Bureau’s 2013 indirect automobile guidance was repealed last year, there have been no new public ...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

Last week, the Federal Trade Commission issued proposed amendments to its Safeguards Rule and Privacy Rule, both promulgated under the ...