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The Consumer Financial Protection Bureau said it recently sent $6 million in financial relief to consumers harmed by illegal lending practices targeting veterans. The checks were sent Dec. 27 through Rust Consulting after five people and their companies were penalized for misleading consumers into selling their pension and disability payments.
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The January issue of ICBA's Independent Banker magazine features a look ahead at the coming year from a roundtable of community bank CEOs.
ImageJan 3, 2024
The Community Development Advisory Board—which advises the Community Development Financial Institutions Fund—is scheduled to meet at 2 p.m. (Eastern time) Wednesday, Jan. 17. The virtual meeting was previously scheduled for Nov. 28.
ImageJan 3, 2024
The Financial Crimes Enforcement Network began accepting beneficial ownership information reports.
ImageJan 2, 2024
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