1.15.2016 Regulatory Compliance Newsletter

  • FTC and Florida Sue Payment Processor and Execs
  • Payday Lenders Pay $4.4M for Illegal Fees
  • Operation Collection Protection Shuts Down Abusive Collectors
  • Overdraft Programs – Disclosure Review
  • 2016 Regulatory Issues Overview
  • FinCEN Posts Info on Customer Due Diligence Proposal
  • Field of Membership Rule Published in the Federal Register
  • Anti-Redlining Requirements