Chester County News and Community Website
WASHINGTON, D.C. — The Consumer Financial Protection Bureau has filed a proposed settlement to resolve its December 4, 2020 lawsuit against LendUp Loans, LLC (LendUp) alleging violations of the Military …
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WASHINGTON, D.C. — The Consumer Financial Protection Bureau this week issued a final rule regarding the Bureau’s use of supervisory guidance for its supervised institutions. The rule codifies the statement, …
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WASHINGTON, D.C. — The Consumer Financial Protection Bureau announced that it will partner with seven communities across the country to help build financial resiliency among Americans. The partnerships, part of …
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WAYNE, PA — QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for continued growth in 2021 due to its dedicated focus …
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WASHINGTON, D.C. — The Consumer Financial Protection Bureau Taskforce on Federal Consumer Financial Law (Taskforce) released a report this week with recommendations on how to improve consumer protection in the …
Read More WASHINGTON, D.C. — The Consumer Financial Protection Bureau recently issued a consent order against Omni Financial of Nevada, Inc. (Omni). The Bureau found that Omni violated the Military Lending Act …
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WASHINGTON, D.C. — A mortgage industry data analytics company will be required to implement a comprehensive data security program as part of a settlement resolving Federal Trade Commission allegations that …
Read More WAYNE, PA — Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report, or …
Read More WASHINGTON, D.C. — The Consumer Financial Protection Bureau released its Outline of Proposals Under Consideration and Alternatives Considered for Section 1071 of the Dodd-Frank Act governing small business lending data …
Read More WAYNE, PA — QuantaVerse, which uses AI and machine learning to automate financial crime investigations, has enhanced its Financial Crime Investigation Report (FCIR) so AML cases can be accurately adjudicated more efficiently …
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