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Fraud › Interpretive Rule › Proposed Rules

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
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CFPB Proposes to Include Virtual Currency Transactions Under the EFTA

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The Consumer Financial Protection Bureau (CFPB) issued a proposed interpretive rule that, if finalized as written, would bring certain virtual currency products and services, such as stablecoins and digital wallets, within...more

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