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The interim final rule provides that it does not apply to "transactions for acquisition, development, and construction of real estate."

Banks and credit unions may now rely on third parties to provide a consumer's Social Security or Taxpayer Identification Number, according to an order issued by the FDIC, OCC and the NCUA...

Alleging that Global Circulation, Inc. (GCI) threatened consumers with jail time, lawsuits, and wage garnishments to pressure them into paying debts they did not owe...

The Justice Department and State of Texas recently entered into a settlement agreement with Colony Ridge Development, LLC and related entities (Colony Ridge) to settle allegations that Colony Ridge...

The NCUA board has approved a plan to continue the agency's temporary 18% rate ceiling for most loans made by federal credit unions.

The New York Department of Financial Services has published proposed rules governing Buy Now, Pay Later (BNPL) financing plans operating in the state.

After the clinic referred the plaintiff's account to NBF for collection, NBF sent a letter to the clinic requesting that it verify the amount due.

The U.S. Court of Appeals for the Second Circuit has ruled that a debt collector did not violate the Fair Debt Collection Practices Act by sending the plaintiff a settlement offer that did not disclose ..

Senator Josh Hawley (R-MO) recently sent a letter to Fair Isaac Corporation announcing that as Chairman of the Senate Judiciary Subcommittee on Crime and as a member of the Subcommittee...

Join host Alan Kaplinsky, founder and former longtime leader of Ballard Spahr's Consumer Financial Services Group and one of the foremost thought leaders in the industry...

Today's podcast features the second part of a repurposed webinar produced on September 3, 2025, which dives into the legal risks, compliance challenges, and emerging constitutional questions stemming from the GENIUS Act.

Today's episode features Part 1 of our October 30, 2025 webinar, "AI in Financial Services: Understanding the White House Action Plan – and What It Leaves Out."

Today's episode marks the second of a two-part series, with Part One having been released on November 13th. In this installment, we continue our conversation on the many changes in fair lending policy...

The podcast show we are releasing today is a repurposing of part 1 of a webinar we produced on August 13, 2025, which explored the U.S. Supreme Court's pivotal 6-3 decision in Trump v. CASA, Inc., a ruling that significantly curtails the use of nationwide or "universal" injunctions.

President Trump has signed a bill that would restrict the use of "trigger leads" in the mortgage industry. The legislation will become effective on March 5, 2026.

Treasury Secretary Scott Bessent announced May 9 that President Trump intends to nominate Jonathan McKernan, his nominee to head the CFPB...

John Crews has been sworn in as Chairman of the NCUA board, becoming the sole member of the three-member board following Kyle Hauptman's departure. With extensive experience working for President Trump and Republicans on Capitol Hill, Crews outlined his priorities including safeguarding credit union member-owners, promoting regulatory efficiency, and supporting access to affordable financial services nationwide.

The U.S. presidential election has captured headlines, and the prospect of a change in administration has once again brought immigration policy to the forefront of national dialogue.