The Bancorp freed from 2014 consent order tied to BSA compliance
Payments Source
MAY 18, 2020
The order's removal allows the Delaware company to pursue more opportunities in its payments business.
Community Bank Compliance Delaware 
65 
Washington Watch
Independent Banker
SEPTEMBER 26, 2014
Community Bankers Chosen as CFPB Advisors. The Consumer Financial Protection Bureau named nine community bankers to serve new terms on the bureau’s Community Bank Advisory Council. Paul Mackin , president and CEO at Think Mutual Bank in Rochester, Minn.; in Lowell, Mass.; in Lowell, Mass.;
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Trending Sources
The Bancorp freed from 2014 consent order tied to BSA compliance
American Banker
MAY 18, 2020
The order's removal allows the Delaware company to pursue more opportunities in its payments business.
The Bancorp in Delaware Swings to Loss, Hit by AML Costs
American Banker
APRIL 29, 2016
swung to a first-quarter loss on higher costs to review and improve its compliance with anti-money-laundering laws. The Bancorp in Wilmington, Del.,
Hundreds comment on OCC proposed “true lender” rule
CFPB Monitor
OCTOBER 13, 2020
Supporters point out the Proposed Rule would result in strong and consistent supervision of bank-fintech partnerships across the country, ensuring fairness and compliance with applicable laws, and note the Proposed Rule would keep the costs of credit down and encourage innovation.
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