CFPB, Justice Department Tighten Oversight of Financial Services

By Jaclyn Jaeger2013-01-15T00:00:00

lock icon THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.

Become a Member

News and analysis for the well-informed compliance or audit exec. Select an option and click continue.

Annual Membership $499 Value offer

Full price one year membership with auto-renewal.

Membership $599

One-year only, no auto-renewal.

Access CW Newsletters and CPE webcasts. REGISTER FOR LIMITED FREE ACCESS

Already a Compliance Week member?

Article
Britain Plans Law to Criminalize Failure to Prevent Financial Crimes

2014-10-07T14:15:00Z By Neil Baker

U.S. companies with ties to Britain could face criminal charges in the United Kingdom if they fail to prevent a wide range of financial crimes—including fraud and money laundering—under new laws that the government is planning.The idea is to model the new rules on existing provisions in the U.K. Bribery ...
Article
As CFPB Ramps Up, Non-Banks Face New Compliance Requirements

2014-02-04T00:00:00Z By Joe Mont
News Brief
Rytr agrees to halt fake AI review service in settlement with FTC

2024-12-24T16:51:00Z By Adrianne Appel

Purported “testimonial and review” service Rytr agreed to stop selling its program that used artificial intelligence to create fake content as part of a consent order with the Federal Trade Commission.