While financial institutions wait for guidance from the DOJ, credit union leagues in Colorado and Washington caution against opening accounts for state-legal weed businesses.
Document expected to emphasize that Feds will pursue sellers who abuse new Colorado law legalizing pot sales, but vetting account holders could be tricky.
Taupa Lithuanian CEO given until Jan. 19 for pre-indictment talks with federal prosecutors.
The Consumer Financial Protection Bureau issued a final rule Nov. 20 that requires the use of new, simplified mortgage disclosure forms available in English and Spanish that detail the terms of a mortgage to homebuyers.
Sweepstakes are increasing in popularity with credit unions as key marketing tools. But, sweepstakes are highly regulated and can raise significant compliance issues.
Latest in Consumer Protection Update series focuses on protecting service members.
Rule issued Wednesday requires use of new, simplified disclosure forms in English or Spanish.
Ex-fugitive CEO gets extra month to negotiate before indictments in Taupa Lithuanian case.
The ongoing fight over federal debit interchange regulations entered its newest round Oct. 21 as the Federal Reserve filed its appeal that seeks to reverse a July 31 District Court decision overturning its current rule.
Bulletin summarizes, reiterates existing law.