DOEREN MAYHEW
TABLE OF
Contents
01 06 09 11 14 16 18
CFPB Issues Proposed Rule on Overdrafts
Take a deep dive into the proposed rule on overdrafts set to impact large financial institutions .
FinCEN Issues Phase 2 of BOI Rules
Learn more about the Access Rule and what it means for your financial institution and its reporting requirements .
Lenders ’ Use of AI Models Faces Increased Scrutiny
Gain insight into the CFPB ’ s guidance financial institutions must abide by when using artifical intelligence ( AI ) in their lending practices .
CFPB Cracks Down on Junk Fees
Get an inside look at a report published outlining the effect of a campaign to eliminate junk fees administered by financial institutions .
Justice Department Secures Agreement with American Bank of Oklahoma to Resolve Lending Discrimination Claims
Learn more about a case involving discrimination claims .
Shinhan Bank America Penalized for BSA Violations
Find out how a Bank Secrecy Act violation impacted the bank and what we can learn from it .
CFPB Sues Repeat Offender Freedom Mortgage Corporation in Connection with Misrepresentations in Mortgage Loan Data
Explore this case and the importance of reporting loan data .