InfoBytes

Archive: Consumer Finance

• FinCEN, Banking Agencies Release Guidance on Applying Customer Identification Program Requirements to Holders of Prepaid Cards

  March 24, 2016

• Federal Court in New York Dismisses State-Law Claims Against National Bank and Service Provider on Preemption Grounds

  March 18, 2016

• Senator Murray Sponsors Bill to Expand and Strengthen the SCRA

  March 18, 2016

• CFPB Enters Proposed Final Judgment Against Student Debt Relief Company

  March 18, 2016

• OCC Publishes Proposed Regulatory Relief Rule

  March 18, 2016

• FDIC Finalizes Rule to Increase DIF to Statutorily Required Level

  March 18, 2016

• Massachusetts AG Healey Continues Subprime Auto Loan Review; Lenders to Pay $7.4 Million in Consumer Relief

  March 18, 2016

• Maryland Auto Finance Bill Withdrawn from Consideration

  March 18, 2016

• CFPB Accepting Online Marketplace Lending Consumer Complaints

  March 11, 2016

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