CFPB ends multiple lender consent orders, opens few new cases
CFPB is significantly scaling back enforcement and supervisory oversight and terminating multiple consent orders against banks and fintechs, lifting penalties and restrictions.
NY DFS Superintendent Adrienne A. Harris Extends Blockchain Analytics Guidance to New York State Banking Organizations - DataBreaches.Net
Banking institutions should use blockchain analytics tools to strengthen compliance programs and detect or prevent illicit activities related to virtual currency.
After a New Round of Epstein Files, Republicans Are Still Crying Hoax
JP Morgan allegedly processed over $1 billion for Jeffrey Epstein across 15 years, kept him as a "superclient" despite multiple compliance flags and his registered sex-offender status.
Tech Trendsetter Simon Moir on building trust in housing tech
Generative and agentic AI will transform mortgage and real estate by amplifying expertise, boosting efficiency when trusted partners deliver right data to right people.