CFPB, Justice Department Tighten Oversight of Financial Services

By Jaclyn Jaeger2013-01-15T00:00:00

THIS IS MEMBERS-ONLY CONTENT

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Article
Britain Plans Law to Criminalize Failure to Prevent Financial Crimes

2014-10-07T14:15:00Z By Neil Baker

U.S. companies with ties to Britain could face criminal charges in the United Kingdom if they fail to prevent a wide range of financial crimes—including fraud and money laundering—under new laws that the government is planning.The idea is to model the new rules on existing provisions in the U.K. Bribery ...
Article
As CFPB Ramps Up, Non-Banks Face New Compliance Requirements

2014-02-04T00:00:00Z By Joe Mont
News Brief
FTC fines telehealth firm over deceptive weight-loss claims and fake reviews

2025-07-14T20:27:00Z By Oscar Gonzalez

The U.S. Federal Trade Commission said it has settled with telemedicine service Southern Health Solutions, Inc. over allegations the company used deceptive pricing and weight-loss claims, along with fake reviews and testimonials, to sell its weight-loss programs.