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U.S. Senate

Potential CFPB Reform in the Wake of the Election

CFPB  •  Enforcement  •  U.S. House  •  U.S. Senate  •  What You Need To Know - Background Info On Current Issues
The results of the recent election have led to speculation regarding what legal changes are in store for the consumer financial services industry and the CFPB in particular.  Although President-elect Trump and other Republicans have […]

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Money Remittance Improvement Act Eases Regulatory Requirements for MSBs

BSA  •  FinCEN  •  Money Transmission  •  Small Dollar Lending/Lenders  •  U.S. House  •  U.S. Senate
On August 1, Congress passed the Money Remittances Improvement Act of 2014 (signed by President Obama on August 8, 2014), which reduces regulatory hurdles and duplication between state and federal regulation of money services businesses.  Specifically, […]

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