CA Compliance National 
Perficient
JULY 7, 2021
A compliance rating of either “Outstanding,” “Satisfactory,” “Needs to Improve,” and “Substantial Noncompliance” is awarded at the end of the on-site review. Capital One, National Association. Guaranty Bank & Trust, National Association. Modern Bank, National Association.
South State Correspondent
JANUARY 16, 2024
Barings Bank, Orange County (CA), Enron, Long-Term Capital Management, and other entities misused derivatives or didn’t understand the difference between hedging and speculating. We believe that our program offers an advantage against the national banks. No ISDA documents. No derivative accounting for the lender or the borrower.
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PYMNTS
APRIL 25, 2017
TechCrunch said the fight between states and the OCC centers on a proposal made by the OCC in December, in which it details a program that enables FinTechs to apply for charters to become special purpose national banks. In essence with the charter, the government could weed out the good FinTechs from the bad ones.
Independent Banker
JUNE 30, 2022
American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. The Miners National Bank of Eveleth. The National Iron Bank. The First National Bank of Gilbert. Ag Lender Score. Mason City.
PYMNTS
MARCH 16, 2016
Adam Schiff (D-CA) and Steve Stivers (R-OH) and included the signatures of 329 lawmakers. “Where we can customize our rules to treat smaller institutions differently in light of their compliance burdens and the level of risk they pose, we have done so and will continue to do so,” he said last month.
CFPB Monitor
AUGUST 22, 2016
Paulina Gonzalez, Executive Director, California Reinvestment Coalition, San Francisco, CA. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Raul Vazquez, Chief Executive Officer, Oportun, Redwood City, CA. Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA.
CFPB Monitor
JULY 21, 2022
On July 13, 2022, the House of Representatives (the “House”) adopted an amendment to the 2023 National Defense Authorization Act (“NDAA”) offered by Maxine Waters (D. in a manner that the Secretary determines appropriate to assess compliance” with the amendment.
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