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The Bancorp freed from 2014 consent order tied to BSA compliance

Payments Source

The order's removal allows the Delaware company to pursue more opportunities in its payments business.

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The Bancorp freed from 2014 consent order tied to BSA compliance

American Banker

The order's removal allows the Delaware company to pursue more opportunities in its payments business.

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Hundreds comment on OCC proposed “true lender” rule

CFPB Monitor

The Independent Community Bankers of America, a trade association representing community banks, endorses the clear, unambiguous standard set forth in the Proposed Rule. A letter highly critical of the Proposed Rule was signed by 24 of the 25 Democratic State AGs (all except the Delaware AG) – and no Republican AGs.

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