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Goldman Sachs' credit card unit investigated by US watchdog

News | Payments General | 08 Aug 2022

US-based Goldman Sachs has announced its credit card unit is under investigation by the Consumer Financial Protection Bureau, a federal agency tasked with protecting US citizens from financial abuse.

credit card, spam and abuse, data analytics, data protection

US national trade groups petition CFPB for data aggregation

News | Online & Mobile Banking | 04 Aug 2022

Eight US national trade groups have petitioned the Consumer Financial Protection Bureau (CFPB) to initiate a rulemaking to strengthen the privacy and security of consumer financial data held by fintechs, bigtech, and data aggregators, the official press release states.

regulation, data aggregation, Open Banking

CFPB to promote competition and innovation in consumer finance

News | Online & Mobile Banking | 26 May 2022

The Consumer Financial Protection Bureau (CFPB) has opened the Office of Competition and Innovation to help spur innovation in financial services by promoting competition and identifying stumbling blocks for new market entrants.

Open Banking, regulation, bigtech, banks, fintech

CFPB take TransUnion to court for breaking agreement

News | Payments General | 15 Apr 2022

The Consumer Financial Protection Bureau of the US has sued TransUnion, saying that the company ‘disregarded’ to stop selling dubious credit-related products.

TransUnion, compliance, regulation, credit card, lending