Feb 23, 2018 | News
← Previous Article Next Article → After a lawsuit initiated by 30 state attorneys general a few years ago, the three major credit bureaus, TransUnion, Experian, and Equifax, instituted the National Consumer Assistance Plan (NCAP) to address inaccuracies in...
Feb 22, 2018 | News
← Previous Article Next Article → A group of Democratic senators and representatives, lead by Senator Jeff Merkley introduced a bill on February 13th called the Stopping Abuse and Fraud in Electronic (SAFE) Lending Act of 2018 that would require small dollar...
Feb 21, 2018 | News
← Previous Article Next Article → The House this week passed the Protecting Consumers’ Access to Credit Act of 2017 in the hopes of overturning a court decision in the Second Circuit that previously refused to extend the National Bank Act’s rate exporting...
Feb 19, 2018 | News
← Previous Article Next Article → A coalition of prosecutors and federal bank regulators issued a fine of $613 million to U.S. Bank late last week in connection with violations of the Bank Secrecy Act. The bank got in hot water with regulators in part for a...
Feb 16, 2018 | News
← Previous Article Next Article → On February 15th, NAFSA held a first-of-its-kind workshop for tribal lending regulators, business officers, attorneys, and tribal officials at the organization’s headquarters in Washington, D.C. NAFSA members joined from... 
