HeyJaredA.J. Dhaliwal
- Indexed articles, last 90 days
- 42
- Latest publication
- Sep 25, 2026
- Outlet visibility, for Mondaq
- Top 500K sites
- Earliest in this view
- Jul 7, 2026
Latest articles
FTC Announces $100 Million Settlement Over Fuel Card Marketing And Fee Practices (opens the original)
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On September 17, the FTC announced a proposed settlement requiring a fuel card provider and its chief executive officer to pay $100 million to resolve an administrative action under Section 5 of the Federal Trade Commission Act concerning the company's fee practices and marketing representations. The settlement follows federal court rulings holding the company liable for unfair and deceptive practices involving its fuel card products. The FTC initially sued the company and its CEO in 2019, alleg
FDIC Proposes Overhaul Of Bank Merger Review Framework (opens the original)
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On September 17, the FDIC Board of Directors approved a proposed rule that would substantially revise the agency’s framework for reviewing merger transactions under the Bank Merger Act. The proposal is intended to shorten processing times, provide greater certainty to applicants, and modernize the FDIC’s review of competition and other statutory factors. The proposal would create new processing categories and establish more defined standards for transactions subject to FDIC review. Specifically,
Florida OFR Resolves Alleged Unlicensed Consumer Lending (opens the original)
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On September 10, the Florida Office of Financial Regulation (OFR) entered a final order adopting a stipulation and consent agreement with a consumer finance company to resolve allegations that the company made consumer finance loans without obtaining the license required under the Florida Consumer Finance Act. The company neither admitted nor denied the OFR’s finding and agreed to pay a $107,250 administrative fine. The order followed an OFR examination of the company’s business records and oper
Mortgage Trade Group Challenges New Jersey Disparate Impact Rules (opens the original)
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On September 3, a national mortgage trade association filed a lawsuit in the U.S. District Court for the District of New Jersey challenging the state’s disparate impact rules under the New Jersey Law Against Discrimination. The complaint alleges that the rules violate the Equal Protection Clause if the Fourteenth Amendment and are preempted by the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA). The New Jersey Division on Civil Rights adopted the rules in 2025 to establish sta
State Regulators Sharpen Focus On AI Risk Management And Supervision (opens the original)
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The Conference of State Bank Supervisors (CSBS) and the NYDFS have each issued new guidance addressing how financial institutions should identify and manage risks associated with AI and other emerging technologies. On September 16, CSBS released a new AI supervisory framework designed to help state examiners assess AI use and related risks at state-chartered banks and state-licensed nonbank financial institutions. The framework follows September 10 guidance from NYDFS addressing cybersecurity ri
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