Agencies Resolve Payday Lender Lawsuit NEW!
FinCEN Guidance on Convertible Virtual Currencies
CFPB Proposed Rulemaking to Implement the FDPCA
OFAC Framework for Compliance Commitments
CFPB Remittance Rule Request for Information
Memorandum (4-30-19)
Federal Trade Commission Proposed Rules under the Gramm-Leach-Bliley Act
District of Columbia Automatic Renewal Protections Act
Massachusetts Security Breach Law
FDIC Proposed Actions on Brokered Deposits
FDIC Regulatory Actions on Reciprocal Deposits
Money Transmitter Regulators Association Conference
FDIC Proposed Rule for Reciprocal Deposits
Amendment to Gramm-Leach-Bliley Act Privacy Notice Requirement
Office of the Comptroller of the Currency Fintech Charter Announcement
California Consumer Privacy Act of 2018
South Carolina Begins Accepting Money Services License Applications
SC Attorney General News Release
Court of Appeals Strikes Down Credit Risk Retention Rules as Applied to CLO Managers
CFPB Finalizes Changes and Extends Effective Date for Prepaid Accounts Rule
Court of Appeals Upholds Constitutionality of CFPB
Ninth Circuit Affirms California Anti-Surcharge Law is Unconstitutional
U.S. Supreme Court Grants Certiorari in AmEx Merchant Rules Case
Justice Department Letter on a Proposed Real Time Payment System
Court Decision on Telephone Consumer Protection Act
Court Decision on Federal Reserve Account for Credit Union Chartered to Serve the Marijuana Industry
CFPB Seeks Comment on Proposed Changes to Prepaid Accounts Rule
Fair Debt Collection Practices Act Does Not Apply to Purchasers of Defaulted Debt
Amendments to the Check Collection and Return Provisions in Regulation CC
Proposed Rule, Request for Comment
CSBS Sues OCC to Prevent Fintech Charters
CFPB Finalizes Effective Date for Prepaid Accounts Rule
Recent Seventh Circuit Decision on Fair Debt Collection Practices Act
Supreme Court Rules New York State Ban on Credit Card Surcharges Regulates Speech
OCC Releases Draft Fintech Charter Licensing Manual Supplement
CFPB Proposes Effective Date Extension for Prepaid Accounts Rule
District Court Denies Midland Summary Judgment and Certifies Class
NY DFS Finalizes Cybersecurity Requirements
NY DFS Revises Proposed Cybersecurity Requirements
Dodd-Frank Act
OCC Interpretive Letters
CARD Act - Proposed and Adopted Rules
FACT Act - Proposed and Adopted Rules
State Security Breach Laws Update