InfoBytes

Archive: State Issues

• Georgia Attorney General Orders Payday Lenders to Pay $40 Million in Civil Monetary Penalty and Restitution to Consumers

  February 17, 2017

• New York Attorney General Announces Settlements Over Data Collection Practices

  February 17, 2017

• State Financial Regulators Release BSA/AML Compliance Tool

  February 7, 2017

• Global Money Services Business Reaches Settlements with 49 States and the District of Columbia

  February 3, 2017

• NYDFS Fines German Bank $425 Million for Deficient Money Laundering Controls

  February 3, 2017

• NY Attorney General Announces Data Breach Settlement with Computer Manufacturer

  February 2, 2017

• Coinbase Gets NY BitLicense, Clearance For Its Operations

  January 27, 2017

• District Court Dismisses Bank Trade Group’s Lawsuit Regarding Credit Union Business Lending Rule

  January 27, 2017

• State Attorneys General Seek to Intervene in PHH v. CFPB Case

  January 24, 2017

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