Herbein’s Risk Management practice is pleased to share the latest issue of Compliance Connections, our monthly roundup of key federal and state developments impacting financial services compliance.
The May 2025 edition features insights on:
The CFPB’s latest Consumer Response Annual Report
Updates on medical debt reporting, UDAAP enforcement, and the Buy Now, Pay Later rule
Reversal of the CFPB’s overdraft fee rule under the Congressional Review Act
The OCC’s changes to bank merger regulations
Pennsylvania’s launch of new centralized consumer protection tools and expanded Dodd-Frank enforcement authority
Download the full report to stay informed on the latest compliance developments, and connect with our Risk Management team to understand how these changes may impact your organization.