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Consumer Compliance - Banking Exchange
Proposed NY Privacy Bill Would Increase Business Obligations and Litigation/Enforcement Exposure for Businesses, Including Financial Institutions

Proposed NY Privacy Bill Would Increase Business Obligations and Litigation/Enforcement Exposure for Businesses, Including Financial Institutions

These bills have the potential to drastically impact the privacy obligations of businesses, including financial institutions
Bank Credit Losses to Hit $2.1T This Year, Research Shows

Bank Credit Losses to Hit $2.1T This Year, Research Shows

Global loan loss provisions and foregone revenue due to economic impact of pandemic will climb for the next few years
ABA Hits Out at New Credit Union Debt Rule

ABA Hits Out at New Credit Union Debt Rule

The association objects to further capital raising flexibilities for large credit unions that already receive tax exemptions
Consumers Happy with Banks During Pandemic, Study Finds

Consumers Happy with Banks During Pandemic, Study Finds

FICO survey finds lack of confidence in short-term finances, but satisfaction with bank support is high
Equal Credit Opportunity: Critical Considerations for Fair Access and Fair Treatment in Consumer Lending

Equal Credit Opportunity: Critical Considerations for Fair Access and Fair Treatment in Consumer Lending

The frenetic pace of credit requests serves as a reminder to keep fairness central to all types of lending
Borrowers Granted More Flexibility Over PPP Forgiveness

Borrowers Granted More Flexibility Over PPP Forgiveness

Policymakers have agreed to give companies using the PPP more flexibility reflecting the continued economic challenges of COVID-19
What the Post-Pandemic Banking Landscape Will Look Like

What the Post-Pandemic Banking Landscape Will Look Like

The PPP and related changes to operations could reshape some areas of the banking sector, says PwC
Santander Pays $550m to Settle Loan Dispute

Santander Pays $550m to Settle Loan Dispute

The bank’s consumer lending arm has agreed on a settlement with 33 states and the District of Columbia over legacy car loan practices
How to Commit Stimulus Fraud

How to Commit Stimulus Fraud

Officials have dumped an enormous amount of money into the economy in a matter of weeks. That means the environment is ripe for fraud.
If lenders are struggling with PPP, wait until they hit Main Street

If lenders are struggling with PPP, wait until they hit Main Street

Once again, lenders across the US have been inundated with applications and are struggling to keep up with demand
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