The CFPB issued an advisory opinion on special purpose credit programs to address uncertainty related to Regulation B and its applicability to aspects of special purpose credit programs that are ...
On Sunday December 27, 2020, President Trump signed the COVID relief package into law containing countless provisions addressing both pandemic relief and general funding for the federal government. The legislation ...
Beginning January 1, 2021, National Automated Clearing House Association (NACHA) has a new rule on enforcing egregious violations. An “egregious violation” is a willful or reckless action by a Financial ...