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CFPB Bites of the Month - March 2024 - Here Comes the Sun and the CFPB

CFPB Bites of the Month - March 2024 - Here Comes the Sun and the CFPB
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CFPB Bites of the Month - March 2024 - Here Comes the Sun and the CFPB | Hudson Cook, LLP

In this month's article, we share some of our top "bites" covered during the March 2024 webinar. Bite 10: CFPB Issues Statement on Privacy and Personal Data - . ....

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Banking and Consumer Regulatory Digest - March 2024 | Davis Wright Tremaine LLP

Editor's Note The following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or state financial. ....

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FinCEN Publishes An Administrative Ruling Regarding Customer Identification Program And Customer Due Diligence Requirements For Designated Beneficiaries Of Individual Retirement Accounts - Financial Services

On March 15, FinCEN issued an administrative ruling affirming that broker-dealers must comply with CIP and CDD requirements when distributing to a beneficiary of IRA funds inherited as part of a charitable estate. ....

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