FinCEN Alert: Fraud schemes using generative artificial intelligence to circumvent financial institutions’ identity verification, authentication, and due diligence controls

November 20, 2024

FinCEN Alert: Fraud Schemes Using Generative Artificial Intelligence to Circumvent Financial Institution’s Identity Verification, Authentication, and Due Diligence Controls

November 19, 2024

Industry groups file motion to intervene in Corner Post debit card interchange case

October 30, 2024

FinCEN Reports Check Fraud Amounting to $688 Million Over Six Month Period

October 7, 2024

Case in which CFPB came to financial institutions’ defense dismissed

October 4, 2024

CFPB proposes ‘narrow’ amendment to disclosure requirements for international remittances and money transfers

September 30, 2024

CFPB Reminds Financial Institutions to Retain Records of Affirmative Consent for Overdraft Opt-in

September 20, 2024

CFPB’s Frotman:  Companies are using technology to squeeze more out of those who can least afford it

September 20, 2024

CFPB takes aim at cash back fees

September 18, 2024

CFPB files its reply brief in support of the CFPB’s motion to dissolve the preliminary injunction in the credit card late fee lawsuit

August 27, 2024