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Compliance

High rewards are accompanied by high risks
Bank avoids major financial penalties but agrees to expand service
Military lending compliance law leads to lawsuit
Federal suit claims marketplace lender misled on loan fees and approval status
Major gearshifts at CFPB—or is it BCFP?—should be no surprise, acting director says
Treasury involvement could be catalyst to bring regs into 21st century
Facebook’s data privacy debacle means strategic opportunity for banks
U.S. banks face imminent deadline for European data privacy rules
D.C. stance may shift—but fundamentals, state and private actions, and the law remain
Bureau would become “Financial Product Safety Commission”

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