Law ❯ Financial Law

Consumer Protection

Regulatory Compliance Debt Collection Advertising Regulations Unauthorized Deductions Loan Regulations Unlawful Practices Financial Promotions Digital Asset Regulations Illicit Finance Anti-Money Laundering

9 ARTICLES

2w ago

U.S. Regulators Tell Banks to Treat Lack of Work Authorization as Higher Credit Risk

Officials say the guidance signals a shift to tougher oversight that could tighten loan access for unauthorized immigrants and prompt bank supervisory action.

13 ARTICLES

last mo.

Close Brothers Nearly Doubles Redress Provision as Banks Contest FCA Car-Finance Scheme

3 ARTICLES

11mo ago

CFPB Reopens Section 1033 Open Banking Rule, Seeks Input on Representation, Fees, Security and Privacy

7 ARTICLES

11mo ago

Regulators Begin Dropping ‘Reputational Risk’ as Trump Order Targets Politicized Debanking

11 ARTICLES

11mo ago

Trump Signs Executive Order to Curb Politicized Debanking

Consumer Protection

U.S. Regulators Tell Banks to Treat Lack of Work Authorization as Higher Credit Risk

FCA Tells Premier League Clubs to Recheck Crypto Sponsors

Uphold Challenges New York’s $5 Million CredEarn Settlement

RBI Drafts Uniform Loan Recovery Rules Focused on Borrower Protection

FCA Seeks UK Blocks on HTX in First Crypto Advertising Enforcement Case

INSS Blocks R$27 Million in Payroll Loan Transfers Linked to Banco Master

FCA Sues HTX in London Over Alleged Unlawful UK Crypto Promotions

Peru’s Law Sets 10-Year Limit on Enforcing Bank Debts

IPAB Begins Payouts in CIBanco Liquidation as Bank Starts Staff Severance

Close Brothers Nearly Doubles Redress Provision as Banks Contest FCA Car-Finance Scheme

CFPB Reopens Section 1033 Open Banking Rule, Seeks Input on Representation, Fees, Security and Privacy

Regulators Begin Dropping ‘Reputational Risk’ as Trump Order Targets Politicized Debanking

Trump Signs Executive Order to Curb Politicized Debanking