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April

17
2025
Trends

New FTC Data Show Top Text Message Scams of 2024; Overall Losses to Text Scams Hit $470 Million

New data from the Federal Trade Commission show that in 2024, consumers reported losing $470 million to scams that started with text messages. This amount is five times higher than what was reported in 2020, even though the number of reports declined.

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April

17
2025
Industry News

OCC Announces Enforcement Actions for April 2025

The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against individuals currently and formerly affiliated with banks the OCC supervises.

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April

17
2025
Industry News

OCC Announces Changes to Organizational Structure

The Office of the Comptroller of the Currency (OCC) today announced changes to its organizational structure to ensure its approach to supervision evolves to better address today’s challenges, align similar functions within the agency, and leverage opportunities for efficiencies.

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April

17
2025
Compliance

[PODCAST]: Everything You Want to Know About the CFPB as Things Stand Today, and Lots More – Part 2

Our podcast show being released today is part 2 of a repurposed interactive webinar that we presented on March 24 featuring two of the leading journalists who cover the CFPB – Jon Hill from Law360 and Evan Weinberger from Bloomberg.

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April

16
2025
Compliance

The Elephant in the Mirror: Self-Awareness in Debt Collection Audits

Let’s face it: no one enjoys being audited. Especially when the auditor is an outsider. It can feel intrusive, even a little threatening. But the best audits act like a mirror—offering a clear, unfiltered reflection of what’s really happening, not just what leadership hopes is happening.

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