Compliance

Companies Urged to Start License Renewal Process Soon

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The focus for many companies in the coming month will largely be on getting ready for November 30 and the enactment of Regulation F — and rightfully so — but the Conference of State Bank Supervisors last week advised companies that will be renewing their licenses via the Nationwide Multistate …

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Compliance Digest – November 1

I’m thrilled to announce that Bedard Law Group is the new sponsor for the Compliance Digest. Bedard Law Group, P.C. – Compliance Support – Defense Litigation – Nationwide Complaint Management – Turnkey Speech Analytics. And Our New BLG360 Program – Your Low Monthly Retainer Compliance Solution. Visit www.bedardlawgroup.com, email John H. Bedard, Jr., or call (678) 253-1871. Every week, …

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CFPB Taps Supervision, Enforcement Unit Chiefs

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The Consumer Financial Protection Bureau on Friday announced two hires who will lead what many consider to be the most important departments within the agency — supervision and enforcement. The individual hired to run the CFPB’s enforcement operation had been previously mentioned, but the individual hired to run its supervision …

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