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ICBA: CFPB’s 1071 rule exceeds its authority

The Consumer Financial Protection Bureau’s 1071 small-business rule exceeds the agency’s statutory authority and is arbitrary and capricious, ICBA said in a new court filing.

Dec 05, 2024
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Article
Consumer Financial Protection Bureau (CFPB)

Agencies issue statement on financial exploitation of elderly

Five federal financial regulatory agencies and state financial regulators issued a joint statement to provide supervised institutions with examples of risk management that may be effective in...

Dec 05, 2024
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Article
Financial Crimes Enforcement Network (FinCEN)

OCC updates unfair practices booklet

The OCC issued version 1.1 of the “Unfair or Deceptive Acts or Practices and Unfair, Deceptive, or Abusive Acts or Practices” booklet of the Comptroller’s Handbook.

Dec 04, 2024
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Article
Compliance

Relationship Managers Are Here for You

What 2025 holds for payments remains to be seen. Decreasing interest rates may fuel larger spending and comfort with revolving credit, but some businesses have begun limiting their acceptance of...

Dec 04, 2024
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Article