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1558 Enforcement Actions in the U.S. over past 30 days

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FTC enforcements decreased 55% over the past 30 days

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SEC issued enforcements: $37,812,859 over the past 30 days

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50 Final Rules go into effect in the next 7 days

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49 Mortgage Lending docs published in the last 7 days

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1670 docs with extracted obligations from the last 7 days

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new Proposed and Final Rules were published in the past 7 days

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11906 new docs in pro.compliance.ai within the last 7 days

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Amazon seeks bank partnerships on branded checking account

03/05/2018

Amazon is reportedly in talks with JPMorgan and other big banks about building a checking account-like product for its customers. Amazon is focused on creating a product that would appeal to younger customers and those without bank accounts. Experts say offering a product that is similar to a branded bank account could help reduce fees Amazon pays to financial firms and provide it with consumer income and spending data.

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Source: Wall Street Journal

Upcoming Dates

Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

OCC, FDIC, FRS | Lending | Mortgage Lending | Register Notice | 02/23/2018

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03/01/2018

Wells Fargo sued over auto loan protection fees

Law 360 (sub. req.) • Lending • Industry News

Customers who used Wells Fargo to finance their car loans sued the bank in California federal court, claiming the bank failed to refund unused fees from a service allowing prepayment for debt cancellation on outstanding loans in case their car is totaled. Wells Fargo is required to refund the fees when its guaranteed asset protection insurance service is canceled due to an early termination of the loan, the claim explains.

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03/02/2018

ABA position against AML bills stirs questions on role lawyers play

Law360 (sub. req.) • AML BSA CTF • Industry News

Experts believe the ABA’s stance against two anti-money laundering bills being considered by Congress – which it says threaten the attorney-client relationship – has stirred dissent about lawyers’ roles in stemming the global flow of illegal money.

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