Seattle – A couple from New York state are in custody tonight following their indictment for a nationwide bank fraud scheme, some of which was executed in Seattle, announced U.S. Attorney Tessa M. Gorman. Amber Towndrow, 35, and Darby Canfield, 34, were indicted by a Seattle federal grand jury on April 3, 2024.
To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week:
The amendments from Gov. Glenn Youngkin update the statute of limitations to be within three years of the due date on the final invoice for a health care service, not the first invoice.
The Committee on Codes of Conduct of the Judicial Conference of the United States (Committee) has unanimously concluded that Fifth Circuit Judge Willett is not required to recuse in the trade group plaintiffs’ appeal in their lawsuit challenging the CFPB’s final credit card late fee rule (Rule).
ALEXANDRIA, Va. (April 18, 2024) – The National Credit Union Administration Board held its third open meeting of 2024 and unanimously approved an advance notice of proposed rulemaking(Opens new window) that solicits stakeholder comments on ways the agency can improve and update its records preservation program regulations and accompanying guidelines in Part 749 and other parts of the NCUA’s rules and regulations.
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