At the 2016 Digital Payments Intensive in London, DWT Emerging Payments and Prepaid team leader Andy Lorentz offered attendees insight into some major recent and upcoming developments with respect to regulation of consumer...more
4/14/2016
/ Bank Secrecy Act ,
CARD Act ,
Consumer Financial Protection Bureau (CFPB) ,
Cybersecurity ,
Debt Collection ,
Financial Services Industry ,
Online Marketplace Lending ,
Payday Loans ,
Pre-Dispute Arbitration ,
Prepaid Payment Products ,
UDAAP
The Federal Financial Institutions Examination Council (FFIEC) released general observations yesterday from a cybersecurity assessment of over 500 community financial institutions. The cybersecurity assessment evaluated the...more