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The CFPB has made fair lending a top priority. To avoid problems, scrutinize the agencys view of the laws, proactively analyze policies and document the reasons behind your loan decisions.
May 28
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Because Bitcoin transactions are virtually instant, free and near-anonymous, charitable organizations are collecting and distributing donations in bitcoin.
May 28 -
World Law Group, one of the largest U.S. debt settlement firms, has been ordered to stop collecting upfront fees for its services, North Carolina Attorney General Roy Cooper has announced.
May 28 -
Liberty Reserve SA and seven individuals were indicted in what federal prosecutors in New York called an international money-laundering conspiracy.
May 28 -
Bitcoin has had as much bad publicity as good in recent months. But even its setbacks have served to strengthen the community that supports the fledgling alternative currency.
May 27
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Visa Inc. and MasterCard Inc. sued trade groups and retailers that rejected a $7.25 billion settlement in a price-fixing suit and asked a court to rule that the card companies' fee practices weren't illegal.
May 25 -
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Ever since Visa (NYSE: V) and MasterCard (MA) struck a $7.25 billion deal last summer to settle a long-running class-action lawsuit with retailers, many of the nation's largest merchants have been trying to wriggle free.
May 24 -
A bipartisan group of senators led by Sen. Bob Corker, R-Tenn., is drafting legislation designed to reform the housing finance system, including a plan to wind down the government-sponsored enterprises.
May 24 -
Unresolved issues surrounding American Airlines’ contract with Citibank, which issues its co-branded frequent flier credit card, threaten to derail the bankrupt airline’s efforts to reorganize and merge with US Airways, according to court documents Citi filed on May 24.
May 24
