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Due Diligence on Independent ATM Operators

On June 22, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a statement clarifying how to conduct customer due diligence on independent ATM owners and operators. FinCEN felt the statement was necessary because some independent ATM owne...
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CFPB’s Approach to Regulations

On June 17, 2022, the Consumer Financial Protection Bureau (CFPB) released a blog post about the CFPB’s transition of intending to issue less complicated rules and more guidance. The CFPB notes regulators have historically issued complicated and ta...
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CFPB Issues Report on Credit Card Late Fees

In March 2022, the Consumer Financial Protection Bureau (CFPB) issued a 17-page report on the consumer impact from credit card late fees and financial institutions’ reliance on them. In 2019, the average late payment charge by major credit card...
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CFPB Sues TransUnion and Top Executive

On April 12, 2022, the Consumer Financial Protection Bureau (CFPB) filed a lawsuit against TransUnion, two of its subsidiaries, as well as longtime executive John Danaher for continuing to violate a previous enforcement order and committing new types...
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CFPB Applies UDAAP to Discrimination

On March 16, 2022, the Consumer Financial Protection Bureau (CFPB) announced the application of Unfair, Abusive, or Deceptive Acts of Practices (UDAAP) to unfair discrimination practices, including situations where fair lending laws do not apply. The...
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