In this month's article, we share some of our top "bites" for the prior and current month covered during the November 2024 webinar.

Mississippi Bankers Association, the American Bankers Association, the Consumer Bankers Association, America’s Credit Unions, and three banks ...

Discover 2025 hiring trends: clean slate laws, combating identity fraud, and navigating AI compliance. Stay ahead with ...

AI has become ubiquitous. A post-pandemic appetite for greater efficiency, responsiveness, and intelligence has fueled a ...

The timing of the lawsuit against Zelle, filed just before Christmas, sparked a backlash by banks against CFPB Director Rohit Chopra. The largest bank owners of the peer-to-peer payment network claim ...

JPMorgan Chase, Wells Fargo Bank, Bank of America, and the company behind online money transfer app Zelle were sued by the Consumer Financial Protection Bureau for allegedly failing to safeguard Zelle ...

Troutman Pepper attorneys highlight legal obligations under the Fair Credit Reporting Act and how companies should continue ...

As a Credit Union Service Organization (CUSO), we operate at the nexus of innovation and regulatory diligence, empowering ...

Here are a few of the institutions that grabbed regulators' attention in 2024 and are expected to continue attracting ...

The Consumer Financial Protection Bureau (CFPB) on Tuesday announced a final rule governing the Property Assessed Clean Energy (PACE) loan program. The rule applies existing protections for ...

“Walmart made false promises, illegally opened accounts, and took advantage of more than a million delivery drivers,” CFPB Director Rohit Chopra said in a statement after the agency sued the ...

CFPB’s lawsuit alleges that Walmart and Branch opened Branch accounts for Spark drivers, and Walmart then deposited drivers’ pay into said accounts without the drivers’ consent.