Monitoring the financial services industry to help companies navigate through regulatory compliance, enforcement, and litigation issues
In conjunction with its recent $389 million joint enforcement action with the CFPB against a national bank (the Bank), the Office of the Comptroller of the Currency (OCC) issued a sweeping, 58-page consent order that may serve as a potential template for future regulation of certain debt-collection practices throughout the debt collection-agency, debt-buying, and first-party…
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