News & Analysis as of

Consumer Financial Protection Bureau (CFPB) Customer Funds

Perkins Coie

Fintech Week in Review: December 2020

Perkins Coie on

FTC Alleges Mobile App’s Deposit Promises Were Deceptive - Following a May 2020, civil investigative demand, the Federal Trade Commission (FTC) filed suit against the operators of a mobile banking app, alleging that they...more

Spilman Thomas & Battle, PLLC

Cybersecurity: What You Must Know and What You Must Do

On February 1, 2016, the Federal Deposit Insurance Corporation (“FDIC”) published the Winter 2015 issue of Supervisory Insights. Not surprisingly, the first article dealt with the most important issue facing the financial...more

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