Source: en.wikipedia.org
Watching. Waiting. Concerns about fraud. And an apparent boost for biometrics. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
Although new rules to combat money laundering in the European Union took effect this week, there are already calls for more reforms after a series...
The acting director of the Consumer Financial Protection Bureau has cut a fine against payday lenders in half, as well as dropped some of the...
Procurement professionals may be the unsung heroes of corporate compliance. In procure-to-pay, businesses expose themselves to all sorts of non-compliance risks, from tax to invoice...
The Consumer Financial Protection Bureau (CFPB) has filed a response supporting reconsideration of the agency’s payday rule. According to The National Law Review, the motion...
After PHH Corp.’s appeal of a $109 million penalty caused a legal battle over the constitutionality of the Consumer Financial Protection Bureau’s (CFPB) structure, agency...
It’s not exactly dogs and cats living together in harmony, but FinTechs and banks — the upstarts and the traditionalists — are certainly cozying up,...
U.S. consumer watchdogs have expressed concern over the possible appointment of Andrew Smith as the next director of the Federal Trade Commission’s Bureau of Consumer...