The Community Financial Services Association of America retained CRA to evaluate the likely impact on small payday lenders of the rules under consideration by the Consumer Financial Protection Bureau. This study includes an evaluation of the impact on the payday lending revenues and profitability of small payday lenders. To read the report, click the link below.
CJEU decision on beneficial ownership registries will exacerbate financial crime
In this article published in IFLR, Emily Butler and Brad Dragoon explain why privacy protection will lead to opacity around corporate entities. See below for a...