The Association of Financial & Insurance Professionals’ David Robertson and Hudson Cook’s Nikki Munro will lead two separate compliance sessions aimed at getting attendees up to speed on Internet sales compliance and the Dodd-Frank Act.
The new U.S. consumer financial watchdog has pledged to aggressively pursue discriminatory lending practices. Legal insider provides recommendations on how to ensure your store isn’t caught in the crossfire.
Five federal supervisory agencies signed a memorandum of understanding that clarifies how the agencies will coordinate their supervisory activities under the Dodd-Frank Act.
Dealers are looking over their shoulders for signs of federal regulators, and rightly so. But the greater threat lives closer to home.
700Credit has released an updated Adverse Action Notice template designed to keep dealerships in compliance with the Dodd-Frank Act.
DealerTrack’s new feature is designed to allow users of its credit application network to generate Adverse Action Notices and new credit disclosures mandated by recently passed laws.
The Federal Trade Commission’s second roundtable will be staged at St. Mary's University School of Law on Aug. 2-3.
Dealers will remain exempt from certain data collection requirements under ECOA until the Federal Reserve Board issues final regulations.
Can the FTC balance what consumer advocates want and what industry reps say is needed? The magazine’s legal wiz says that time will tell.
The editor weighs in on the industry’s migration toward a new credit scoring system that’s more understanding and a little bit harsher.
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