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US: CFPB Guidance – Fancy Technology does not excuse Compliance Obligations

www.stateagreport.com/news/cfpb-reminds-lenders-that-algorithms-are-not-a-shield-for-discrimination/www.cadwalader.com/fin-news/index.php?nid=14&eid=116www.cooley.com/news/insight/2022/2022-06-02-cfpb-warns-complex-consumer-credit-decision-models-may-violate-ecoawww.gtlaw.com/en/insights/2022/6/cfpb-circular-2022-03-complex-lending-algorithms-adverse-credit-determination 0
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Canada: Changes to Regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act

www.blakes.com/insights/bulletins/2022/changes-to-regulations-under-the-proceeds-of-crimeUpdate:www.blakes.com/insights/bulletins/2022/department-of-finance-publishes-amendments-to-thewww.osler.com/en/resources/regulations/2022/fintrac-retracts-merchant-servicing-and-payment-processing-exemptionswww.blg.com/en/insights/2022/05/immediate-and-permanent-changes-to-canadas-anti-money-laundering-lawswww.mccarthy.ca/en/insights/blogs/techlex/amendments-anti-money-laundering-regulations-expand-scope-crowdfunding-platforms-and-certain-payment-service-providers#page=1gowlingwlg.com/en/insights-resources/articles/2022/canada-anti-money-laundering-framework-regulation/ 0
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