American Express takes its responsibility to fight financial crime seriously and is committed to addressing concerns outlined by banking regulators, Chairman and CEO Stephen J....
It’s been almost a year since the White House began cutbacks at the Consumer Financial Protection Bureau (CFPB). Now, workers at the CFPB remain in...
The Consumer Financial Protection Bureau (CFPB) says its financial supervision efforts will continue next year. The regulator on Friday (Nov. 21) announced its “Humility in...
America’s consumer finance watchdog wants to pare back and slow its small‑business lending data rule. The Consumer Financial Protection Bureau (CFPB) argued that a tighter...
European regulators are reportedly planning to expand central supervision of stock exchanges and cryptocurrency exchanges. This effort is part of a larger push to strengthen...
The SEC is upping its efforts to fight cross-border fraud targeting American investors. A new cross-border task force, announced by the Securities and Exchange Commission...
The Bank of England is reportedly looking to ease its “ringfencing” rules for British lenders. As the Financial Times (FT) reported Monday (May 19), this...
The CFPB has dropped its case against Pennsylvania-based company Horizon Card Services. The Consumer Financial Protection Bureau (CFPB) sued Horizon and parent company Reliant Holdings...