The settlement is the latest example of the agency’s enhanced criminal enforcement of money transmitting business and international money-laundering laws.
The recent settlement is significant both in terms of its amount...more
9/23/2024
/ Bank Secrecy Act ,
Casinos ,
CFTC ,
China ,
Criminal Investigations ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Enforcement ,
Foreign Currency ,
Money Laundering ,
Money Transmitter ,
Settlement ,
Suspicious Activity Reports (SARs)
As CFPB Director, Rohit Chopra will vigorously apply the CFPB’s authority to promulgate rules, conduct examinations, and bring enforcement actions.
CFPB Acting Director Uejio has laid the groundwork for Director Chopra to...more
10/4/2021
/ Consumer Financial Protection Bureau (CFPB) ,
Credit Reports ,
Data Collection ,
Dodd-Frank ,
ECOA ,
Enforcement ,
Federal Trade Commission (FTC) ,
Senate Confirmation Hearings ,
Small Business Loans ,
Small Dollar Lenders ,
UDAAP