Compliance
CFPB Withdraws Statement of Interest in Citibank Case Involving Wire Transfers and Regulation E Exemption
March 27, 2025
Compliance
Citibank Must Face Lawsuit Regarding Whether Wire Transfers are Exempt from Regulation E
February 5, 2025
Compliance
Regulation E Refresher: Unlimited Liability of Consumer for Unauthorized Electronic Fund Transfers
June 6, 2024
Lending
Consideration of Immigration Status in Lending Decisions
April 2, 2024
Emerging Issues
Got Junk…Fees?
June 9, 2023
Emerging Issues
CFPB Expands its Growing List of “Junk” Fees – Part 2
March 30, 2023
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