Weekly Regulatory Deadlines | July 22 to July 29
US regulator fines Citadel Securities over trading breach
American Banker 07/27/2020
A handful of fintechs are attempting to tackle a problem that has existed for years and been exacerbated by the coronavirus pandemic — many Black Americans are underbanked...
CFPB requests input on creating inclusive fair credit environment
The CFPB has issued a request for information to seek public input on how best to create a regulatory environment that expands access to credit and ensures that all consumers and communities are protected from discrimination in all aspects of a credit transaction...
Michigan online bar exam temporarily taken down by 'sophisticated' cyberattack
The Hill: Cybersecurity 07/28/2020
The online Michigan bar exam was targeted by a “sophisticated” cyberattack that temporarily took down the test, the vendor offering the online exam said Tuesday...
Co-Conspirator In Co-Working Ponzi Scheme Gets 4 Years
Law360: Securities 07/28/2020
A British citizen who aided in a ploy to defraud hundreds of investors out of $40 million by invoking a trendy co-working start-up was handed a four-year prison sentence on Monday in New York federal court...