CFPB Compliance Aid Clarifies ECOA Notification Obligations for PPP Loans
The Consumer Financial Protection Bureau today published a compliance aid to provide additional clarity regarding banks’ obligations under the Equal...
The Consumer Financial Protection Bureau today published a compliance aid to provide additional clarity regarding banks’ obligations under the Equal...
To facilitate banks’ participation in the Paycheck Protection Program Liquidity Facility and the Money Market Mutual Fund Liquidity Facility, the...
AI, machine learning and alternative data are helping banks and nonbanks alike make faster decisions and expand access to credit....
As states begin loosening or revoking stay-at-home orders and banks consider how and when to resume operations that may have...
With many banks moving some or all employees to remote work arrangements and accessing more cloud-based technologies, the Federal Financial...
Regulators will expect banks to be better prepared for the next crisis event, and they have offered guidance on how...
The Consumer Financial Protection Bureau issued an interpretive rule yesterday clarifying that, due to the COVID-19 emergency, consumers have a...
The Small Business Administration tonight issued an interim final rule providing clarity on the 10-day loan disbursement requirement under the...
The Consumer Financial Protection Bureau on Monday wrote to the Federal Communications Commission in support of a petition filed by...
With proper documentation, solid process and a clear set of best practices, legal review can look less like a hurdle...
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