Tag Archives: UDAAP

Consumer Protection and Your Business

You’ve been hearing for a while now that the regulatory environment has been changing, and you follow the Consumer Financial Protection Bureau (“CFPB”) alerts to see if this new regulator will be looking at your type of business sometime in Read More

A Closer Look at Enforcement Actions

To no surprise, the 4th quarter of 2013 demonstrated the continued increase of formal enforcement actions by federal regulatory agencies for financial institutions and nonbank financial institutions alike. Large civil money penalties are connected to these enforcement actions. Not to Read More

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