NYDFS settles with bank for compliance failures
According to the consent order, the settlement resolved allegations of repeated violations of AML/BSA requirements and New York law.
NY proposes amendments of debt collector rules
The proposed amendments require debt collectors to inform consumers about language access services and come in response to the CFPB’s 2020 updates to the FDCPA, among other things.
CFPB shares concerns and actions regarding medical debt collection
The CFPB’s General Counsel and senior advisor to Director Chopra delivered remarks at the New Jersey Citizen Action Education Fund’s Financial Justice Summit.
Highlights from the Fall 2023 NMLS Ombudsman Meeting [nmls.org]
Learn more about this topic and others in the NMLS Resource Center.