Tag: Consumer Financial Protection Bureau

When climate models start moving markets

At the close of 2025, Zillow, the largest residential property listing platform in the United States, quietly withdrew its climate risk scores from property...

CFPB blasted for scrapping open banking rule seen as key to...

The Consumer Financial Protection Bureau (CFPB) is facing strong criticism from the Financial Technology Association (FTA) after revealing plans to rescind its landmark open...

How US regulatory consolidation could reshape the RegTech landscape

Since 2024, the Trump administration has been actively exploring the consolidation of the United States' federal financial regulators. According to Corlytics, initial discussions about...

Financial crime and conduct: Q3 enforcement highlights from Corlytics

Corlytics has released its regulatory enforcement data for Q3, showcasing a surge in regulatory actions, record fines, and a stronger emphasis on senior staff conduct.

Enhancing compliance: The rise of automation in consumer risk management

In the ever-evolving landscape of regulatory requirements, businesses are compelled to reassess how they manage compliance and conduct risks. A proactive approach is necessary, not only to understand the regulations but to anticipate their impacts on operations. Implementing a standardized methodology supported by AI allows businesses to prepare for regulatory changes effectively, ensuring compliance is both consistent and scalable.

Remittance company Servicio UniTeller hit with $700k fine

The Consumer Financial Protection Bureau (CFPB) has ordered international remittance company Servicio UniTeller to pay a $700,000 penalty.

The Consumer Financial Protection Bureau opens lawsuit against Fifth Bank

The Consumer Financial Protection Bureau has filed a lawsuit against Fifth Third Bank, National Association after allegations of opening unauthorised accounts for consumers.

120,000+ FinTech leaders get exclusive industry stories delivered every week