NYDFS settles with bank for compliance failures
According to the consent order, the settlement resolved allegations of repeated violations of AML/BSA requirements and New York law.
According to the consent order, the settlement resolved allegations of repeated violations of AML/BSA requirements and New York law.
The proposed amendments require debt collectors to inform consumers about language access services and come in response to the CFPB’s 2020 updates to the FDCPA, among other things.
The CFPB’s General Counsel and senior advisor to Director Chopra delivered remarks at the New Jersey Citizen Action Education Fund’s Financial Justice Summit.
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