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Deep Dive: How Banks Are Innovating AML Strategies In The Face of Global Fraud

PYMNTS

Some of these changing regulations include the role of consumers, as when the Consumer Financial Protection Bureau (CFPB) — which is not quite to the level of open banking in Europe — issued guidelines for when consumers can access their own financial data.

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Why Regulation Won’t Fix Credit Reporting Agencies

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has strongly hinted that the agency she birthed in 2008 and opened for business in 2011 — the Consumer Financial Protection Bureau (CFPB) — should be given the authority to do even more. Senator Elizabeth Warren (D – Mass.) I think we all know the answer to that question now.