Financial Law

StanChart Hit With $40M Fine For Transaction Rigging
StanChart Hit With $40M Fine For Transaction Rigging
January 30, 2019  |  Regulation

The New York Department of Financial Services (DFS) announced it has fined Standard Chartered $40 million for attempting to rig transactions in foreign exchange (FX) markets...

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CFPB Asks Congress For Authority To Oversee Military Lending Act Compliance
CFPB Asks Congress For Authority To Oversee Military Lending Act Compliance
January 18, 2019  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has asked the United States Congress for the authority to supervise compliance of the Military Lending Act (MLA), the...

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