Fintech Protected – Issue 5
Issue 5 – BSA/AML
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law
Accuracy Matters: Why Robust Processes Are Vital – Lesson from TransUnion
Summary of recent action against TransUnion and its reporting on evictions to landlords
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The Heavy Toll of Compliance Neglect: Lessons from Shinhan Bank’s $15 Million Penalty
Summary of an action against Shinhan Bank for failure to have a solid BSA program
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Fintech Protected – Issue 3
Issue 2 – Marketing Law & Compliance 101
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FTC ADVERTISING CASE ROUND-UP
Summary of a couple recent FTC marketing cases along with a marketing compliance checklist
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CFPB LOOKS SAFE FOR NOW
Summary of oral arguments heard by the Supreme Court about the Consumer Financial Protection Bureau’s funding mechanism
CFPB LOOKS SAFE FOR NOW Read More »
