CFPB lawsuit is just the latest regulatory headache for Comerica Banking December 7, 2024 The Consumer Financial Protection Bureau’s lawsuit against Comerica Bank for allegedly mistreating recipients of federal benefits is the latest in…
Fintechs need to be more proactive about regulatory compliance Banking November 7, 2024 The Synapse failure and recent enforcement actions make it clear that fintechs need to up their regulatory compliance game. At…
A new calculus for challenging regulatory enforcement actions Banking October 12, 2024 The Supreme Court ruled this year that companies facing civil money penalties have the right to request a jury trial.…
