At the direction of the President, FinCEN is intensifying its regulation of banks and fintechs across the spectrum of the laws that it is charged with enforcing. This past June, the White House published the Memorandum on...more
7/28/2021
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Summary of the California Consumer Financial Protection Law -
..Applies to any person that offers or provides a consumer financial product or service to a California resident
..Prohibits unlawful, unfair, deceptive, or...more
Last month the New York Department of Financial Services (NYDFS) released its final rule requiring banks, insurance companies, other financial institutions, and individuals regulated by the agency to maintain a written...more