Industry News

CFPB issues its Supervisory Highlights

CFPB issues its Supervisory Highlights

The CFPB issued its Supervisory Highlights, which shares findings from recent examinations in the areas of student loan servicing, remittances, mortgage origination, debt collection and consumer reporting. Check out p ...

Texas issues Supervisory Memorandum 1013 to assist MSBs

Texas issues Supervisory Memorandum 1013 to assist MSBs

The Texas Department of Banking has learned that some banks have expressed reluctance to open or maintain accounts for Money Service Businesses ( MSBs). Supervisory Memorandum 1013 authorizes a licensed MSB to make Repor ...

U.S. Regulators Losing Out to U.K., EU on Innovation

U.S. Regulators Losing Out to U.K., EU on Innovation

American Banker, U.S. Regulators Losing Out to U.K., EU on Innovation , By Judith Rinearson December 28, 2015 , http://www.americanbanker.com/bankthink/us-regulators-losing-out-to-uk-eu-on-innovation-1078501-1.html ...

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