Compliance Blog

November 30, 2022

Fall 2022 Supervisory Highlights Part I: Auto Servicing, Consumer Reporting, Credit Card Account Management, and Debt Collection

Examination & Enforcement Operations

November 28, 2022

CFPB Takes Action on CARES Act Forbearance Violation

Accounts Examination & Enforcement

November 21, 2022

Address Confidentiality Programs and Customer Identification

November 21, 2022

Address Confidentiality Programs and Customer Identification; Programming Note

BSA

November 16, 2022

CFPB Warns of Possible Direct Dispute Violations

FCRA

November 14, 2022

Catch Me If You Can: Avoiding Share Account Abuse

Accounts Operations

November 09, 2022

When Members Won't Talk: Obtaining A Physical Address

BSA Operations

November 07, 2022

What is Going On? CFPB Releases Guidance on “Junk” Fees

Examination & Enforcement Operations

November 02, 2022

What's Going On: The Fifth Circuit and the CFPB

Examination & Enforcement

October 31, 2022

UCC Tricks and Treats!

UCC

October 26, 2022

FinCEN Adopts the First of Three CTA Rules

BSA

October 24, 2022

Misconceptions of the Servicemembers Civil Relief Act and Late Fees

Consumer Lending

October 19, 2022

The Business of Benefits: Compliance Considerations for Offering Employee Incentives

Accounts Operations

October 17, 2022

CFPB Reports Market Research of BNPL Fintech

Consumer Lending Examination & Enforcement

October 12, 2022

Spooky CFPB Enforcement Actions on Remittance Transfers and Overdraft Fees

Consumer Lending Examination & Enforcement Operations