News & Analysis as of

Unfair or Deceptive Trade Practices BSA/AML

Hudson Cook, LLP

State Watch: Consumer Protection Enforcement Update

Hudson Cook, LLP on

While uncertainty continued to loom over the CFPB, the states did not take a spring break. Instead, we saw an eye-popping settlement from NY DFS involving BSA/AML claims. And both republican and democratic AGs continued to...more

Ballard Spahr LLP

OCC Issues Draft Licensing Supplement for Fintech Companies Seeking National Bank Charters

Ballard Spahr LLP on

The Office of the Comptroller of the Currency (OCC) has taken another step toward implementing its proposal to allow financial technology (fintech) companies to apply for a special purpose national bank (SPNB) charter,...more

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