Author: Laurie Nelson

Laurie joined Autoscribe in 2014 as General Counsel and Chief Compliance Officer, and is responsible for leading the internal processes for promoting and ensuring Autoscribe’s compliance with laws, regulations, company policies and agreements, compliance risk management, mitigation, and recovery efforts, and internal reporting programs.

CFPB Consumer Complaints Explained

Topics: Payments Compliance

The Consumers Financial Protection Bureau has released its Monthly Consumer Complaints Report for November 2016. These monthly reports are a “high-level snapshot” of three-month trends in consumer complaints about financial products…

Read More > January 12, 2017

Cleaning Up Regulation E – The Electronic Fund Transfer Act

Topics: Payments Compliance

A few technical corrections to the implementation provisions of the Electronic Fund Transfer Act On October 12, 2016, the Bureau of Consumer Financial Protection (CFPB) published a Final Rule in…

Read More > October 31, 2016

Getting the Loan Was Easier: The Challenges of Student Loan Servicing

Topics: Merchant Payment Processing

As an independent agency of the United States government, the Consumer Financial Protection Bureau (CFPB), formed on July 11, 2012, is responsible for protecting the interests of consumers in financial…

Read More > October 4, 2016

Is a Registration System for Non-Banks Overseen by the CFPB Imminent?

Topics: Payments Compliance

Earlier this year, the Consumer Finance Protection Bureau (CFPB) published a request for information (RFI) for vendors in order to better understand capabilities and strategies as it considers proposing a…

Read More > September 6, 2016