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Compliance

Pay Now (or Pay Later), but Later May Cost a…

The Consumer Financial Protection Bureau has long required that an institution within the scope o...

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The FTC’s CARS Rule and Auto Creditors: Why Covered Dealers…

The Federal Trade Commission’s final trade regulation rule is designed to transform the veh...

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CFPB Files Lawsuit Against BHPH Auto Servicer

Hold onto your hats, folks—it’s getting rough out there! Citing the increased cost of vehicles an...

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The CFPB and the Quaint Notion of Caveat Emptor –…

Doing Business – Horse Trading and Lending Money People selling or exchanging things to other peo...

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Breaking Down the Safeguards Rule Incident Response Plan Requirement

The Federal Trade Commission (“FTC”) has given financial institutions six additional months to co...

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Time for a Tune-Up? Service Provider Relationships Under the Safeguards…

You may have heard some squeaking lately, investigated a little further, and determined that all ...

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States are Joining the War on Voluntary Protection Products

When it comes to voluntary protection products, such as guaranteed asset protection, debt cancell...

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