← 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...
← 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...
← Previous Article Next Article → President Trump presented his proposal for the federal government’s FY 2019 budget on February 12th. Through his proposal, Trump hopes to end wasteful spending, expand economic growth and opportunity, support American...
← Previous Article Next Article → Despite having only issued a 5-year strategic plan back in October, the Consumer Financial Protection Bureau (CFPB) released a new strategic plan under the guidance of interim director Mick Mulvaney. Having only been on the...
← Previous Article Next Article → Seven states have banded together to develop a multi-state licensing system for money service businesses (MSB). As the Conference of State Bank Supervisors (CSBS) explains, “if one state reviews key elements of state...
← Previous Article Next Article → With Mick Mulvaney temporarily at the helm, the Consumer Financial Protection Bureau (CFPB) is undergoing a massive overhaul to its policy priorities. Over the past few weeks, the Bureau has reopened consideration on the...
← Previous Article Next Article → NAFSA Executive Director Gary Davis, recently added to the prestigious Forbes Finance Council, provided his insight on badly-needed reforms at the Consumer Financial Protection Bureau (CFPB) this week with Forbes online...
← Previous Article Next Article → Over the past few months, Mick Mulvaney, interim director of the Consumer Financial Protection Bureau (CFPB), has quickly shifted the consumer agency’s policies from aggressive regulation by enforcement to a more measured...
← Previous Article Next Article → Late last week a federal judge ruled that the Lower East Side People’s Federal Credit Union failed to show it had standing to sue President Trump over his appointment of Mick Mulvaney to temporarily head the Consumer...
← Previous Article Next Article → The House Financial Services (HFS) Subcommittee on Financial Institutions and Consumer Credit held a hearing on January 30th entitled “Examining the Opportunities and Challenges in the Financial Technology (FinTech)...
