Compliance Newsletter – March 6, 2024

In this week’s Compliance Newsletter:

  • CFPB Newsroom: CFPB Bans Excessive Credit Card Late Fees, Lowers Typical Fee from $32 to $8
  • Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Deficiencies
  • Article of interest
  • Scam Updates
  • Compliance Calendar
  • Question of the Week

Posted in Compliance Resources.