-
The Consumer Financial Protection Bureau is proposing to supervise larger nonbank companies that offer services like digital wallets and payment apps.
-
The Consumer Financial Protection Bureau published a new analysis on state Community Reinvestment Act laws, highlighting how states ensure financial institutions' lending services...
-
At the National Credit Union Administration’s 2023 Diversity, Equity, and Inclusion Summit, Board Member Rodney E. Hood celebrated the significant evolution of the event and the ongoing commitment of the credit union community to DEI principles.
-
The latest issue of Consumer Compliance Outlook is now available for download.
-
The Financial Crimes Enforcement Network is issuing a final rule that specifies the circumstances in which a reporting company may report an entity’s FinCEN identifier in lieu of information about an individual beneficial owner.
-
Spoofing is a scam where cybercriminals impersonate a company with a fake email address, display name, text message, or website URL to convince a target that they are a trusted, well-known source from the company.
-
Can our credit union automatically convert members from paper to electronic statements?
-
The National Credit Union Administration’s staff draft budget for 2024–2025 is now available on the agency’s website for review and comment.
-
National Credit Union Administration Chairman Todd M. Harper emphasized the power of allyship to achieve diversity, equity, and inclusion goals...
-
The Consumer Financial Protection Bureau released its biennial report to Congress on the consumer credit card market...