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Compliance

As task outstrips human capability, more software-driven aid comes to compliance
In CFPB case TransUnion, Equifax pay $23.1 million over charge of misrepresenting monitoring services
Cross River Bank envisions shaking up payments as it did digital lending
State issues revision with 30-day comment period
Book Review: Weighing author’s suggestion that eliminating bills would make crime more difficult
Three companies accused of making false ad claims
Dechert’s Tom Vartanian urges cautious optimism—and doses of reality
Our compliance expert explores the red-tape jungle in search of a HELOC
FATF review: Banks doing good job but regulatory gaps remain
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