Banking and Finance Law Daily
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Stay up to date on banking and finance law news with our comprehensive daily report.
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Sample Articles
News
CFPB proposes changes to Remittance Rule to provide financial relief for smaller institutions
The proposed rule would extend an exception that allows certain insured institutions to disclose estimates instead of exact amounts and would increase the safe harbor threshold to reduce compliance...
News
Warren, Brown query CFPB amid reports of Goldman Sachs’ alleged gender discrimination
In a letter to the CFPB Director, Democratic leaders of the Senate Banking Committee express their concerns about the Bureau’s commitment to combatting discrimination under ECOA and request...
News
Background screener settles FCRA claims with CFPB for $8.5M
The Bureau alleged that Sterling Infosystems’ procedures created a heightened risk that its consumer reports would include criminal records belonging to another individual with the same name as...