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Compliance

E.U. rules taking effect in May 2018 will have broad impact. Whose data is it?
11th-hour appeal by Director Cordray predictably failed to move President
AML themes in major events like the Manafort indictment
Making the most of a fintech-banking relationship
CFPB outlines principles for consumer-authorized third-party sharing and aggregation
New data collection and reporting regimen looming
Social media and other new channels demand old-fashioned controls
Moving on but much more to do
Banks must make sure a good idea won’t lead to trouble
My wife doesn’t really exist … even though she does
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