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Compliance

CFPB outlines principles for consumer-authorized third-party sharing and aggregation
New data collection and reporting regimen looming
Banks must make sure a good idea won’t lead to trouble
Alternative loan platform Upstart seeks assurance regarding fair-lending compliance
Ask key questions now—or face worse questions from regulators and public later
Regulatory relations are make-or-break today
Bureau claims consumers in P.R. and other territories harmed by inferior card terms
Customer experience hinges on getting problems fixed promptly—and right
Upgraded federal compliance ratings process requires fresh approach
Partition of legacy activity and proposed bank part of plan

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