Disputes Regulations UDAAP 
PYMNTS
SEPTEMBER 22, 2017
consumer accounts were accessed by the hackers, as well as certain dispute documents with personal identifying information for approximately 182,000 U.S. If the companies fail to register, they could be barred from doing business with financial companies regulated by New York State. The company also reported 209,000 U.S.
PYMNTS
JANUARY 27, 2020
In essence, the change means that the agency is limiting how it can pursue such practices, which fall under a standard known as “Unfair or Deceptive Acts or Practices” (UDAAP). Only a few weeks in, and the flurry of activity might already reshape the way financial services are regulated, and by whom. Digital Taxes, Abroad.
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