Tag: compliance

How’s that Dodd-Frank reform -- the Financial Choice Act -- coming along? Unless you’ve been under a rock for the last month, ...

Making compliance training fun seems impossible -- and expensive -- but there are simple ways to alter training initiatives to ...

Federal Trade Commission Communication is key with respect to the compulsory process, said Colin Hector, an attorney at the Federal ...

The looming reality of a Donald Trump administration surely has staffers at many agencies in a tizzy, fearing their work ...

Judging by the direction of the stock market and the financial trade press, Nov. 9 brought great relief to business ...

On Oct. 11, the U.S. Court of Appeals for the District of Columbia Circuit held that the Consumer Financial Protection ...

As the Chair of my firm's Auto Finance Team, a multidisciplinary team of attorneys serving the auto finance industry, I've ...

I guess when it rains, it pours. My last two columns dealt with the Consumer Financial Protection Bureau’s proposed rule ...