By C. Ryan Barber | June 13, 2017
Top lobbying groups for the financial industry are pushing back against the Consumer Financial Protection Bureau as the regulator ratchets up pressure on credit products that can lure in customers with zero-interest terms but later surprise them with high charges.
By C. Ryan Barber | June 12, 2017
The U.S. Treasury Department on Monday slammed the Consumer Financial Protection Bureau as "unaccountable to the American people" and laid out sweeping reforms that hew closely to legal challenges brought by financial companies and to a U.S. House Republican plan to curb the power of the Obama-era agency.
By Stephanie Forshee | June 9, 2017
When Shriram Bhashyam helped found EquityZen, he knew his background as a securities lawyer would come in handy—often.
By Sue Reisinger | May 31, 2017
In-house lawyers for Deutsche Bank AG and its U.S. operations have signed a consent order with regulators over its violations of the U.S. Bank Secrecy Act and anti-money laundering laws.
By Stephanie Forshee | May 31, 2017
Will the U.S. go the route of the U.K. and Singapore and set up a regulatory sandbox for its emerging fintech companies?
By Gabrielle Orum Hernández | May 31, 2017
The data archiving platform and the social media publishing platform will partner to capture data before and after publication.
By Sue Reisinger | May 30, 2017
Former PetroTiger Ltd. general counsel Gregory Weisman has been suspended from practicing before the U.S. Securities and Exchange Commission more than three years after his guilty plea in a bribery case.
By Stephanie Forshee | May 23, 2017
Bank of America, Wells Fargo and HSBC are among the more than 40 banks and financial firms that announced Tuesday they would invest in R3's distributed ledger, or blockchain, technology.
By C. Ryan Barber | May 23, 2017
From the day it was born out of the Dodd-Frank reforms, the Consumer Financial Protection Bureau has faced questions over the constitutionality of its independent, single-director structure. On Wednesday, the U.S. Court of Appeals for the D.C. Circuit will take a step toward providing an answer, as a full panel of 11 judges will hear arguments in the mortgage provider PHH Corp.'s appeal of a $109 million penalty. Here are seven things to know.
By Sue Reisinger | May 22, 2017
Once again, the federal government has held a chief compliance officer personally liable for failing to stop a company's misconduct. The CCO worked at Banamex USA in Los Angeles, a banking subsidiary of Citigroup Inc. that just signed a nonprosecution agreement on Monday, but agreed to pay a $97.4 million penalty for money laundering and other criminal violations.
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