By: Editorial Staff, Date: February 23rd, 2024
Internal investigation is a complex process and need to follow a detailed procedure to ensure fairness and objectivity. Find out the step-by-step process of conducting internal investigations in this infographic!
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Regulatory Trends to Watch Out for in Consumer Finance
Consumer financial service regulators have been actively expanding their reach and authority over financial institutions, nonbank partners, and service providers over an increasing number of business practices. Since much of this expansion is accomplished without formal rulemaking, it is important for financial service companies to stay on top of the informal agency guidance and actions. We will discuss the latest regulatory trends and developments and what to watch for in 2023 from agencies including the Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), and Office of the Comptroller of the Currency (OCC). We will also discuss notable enforcement actions and litigation in these regulatory areas.