Credit Corp

DECEMBER 20, 2020

The following is a guest post by Monica Eaton-Cardone, cofounder and COO of Chargebacks911 ®. Millions of consumers have been trapped at home for months due to COVID-19. It’s no surprise, then, that digital shopping channels have seen a surge of activity since the beginning of the outbreak. E-commerce sales were up 55% year-over-year in July according to Adobe Analytics.

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Consumer Finance

DECEMBER 20, 2020

On December 21, 2020, the Consumer Financial Protection Bureau announced a settlement with Envios de Valores La Nacional based on the finding that La Nacional violated the Electronic Fund Transfer Act and the Remittance Transfer Rule.

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Consumer Finance

DECEMBER 20, 2020

On December 21, 2020, the Consumer Financial Protection Bureau issued an advisory opinion to address regulatory uncertainty regarding Regulation B, which implements the Equal Credit Opportunity Act, as it applies to certain aspects of special purpose credit programs.

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Consumer Finance

DECEMBER 20, 2020

On December 21, 2020, the Consumer Financial Protection Bureau announced the addition of a Deputy Chief of Staff and an Assistant Director for the Office of Innovation.

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Speaker: Erika R. Bales, Esq.

When we talk about “compliance and security," most companies want to ensure that steps are being taken to protect what they value most – people, data, real or personal property, intellectual property, digital assets, or any other number of other things - and it’s more important than ever that safeguards are in place. Let’s step back and focus on the idea that no matter how complicated the compliance and security regime, it should be able to be distilled down to a checklist.