Community Regulation Rhode Island 
CFPB Monitor
OCTOBER 24, 2023
The Department of Justice (DOJ) announced a settlement agreement with Washington Trust Company, of Westerly (WTC) to resolve claims that WTC redlined majority Black and Hispanic neighborhoods in Rhode Island. for its peer lenders, and on average 46.5% for its peer lenders, and on average 46.5%
CFPB Monitor
NOVEMBER 6, 2023
Continue Reading
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Banking Exchange
FEBRUARY 3, 2020
The Rhode Island-based bank says legal action from the consumer regulator is “unwarranted” and ignores previous remedial work Consumer Credit Compliance Customers Cards CFPB Compliance/Regulatory Consumer Compliance Community Banking Feature3 Feature.
PYMNTS
JUNE 11, 2019
David Cicilline, Democrat of Rhode Island and antitrust committee chairman, said the Tuesday panel marks “the first significant antitrust investigation undertaken by Congress in decades.”. Present trends in the news business cannot continue.
American Banker
MARCH 4, 2025
Liquidation would close out a five-year drama that began when regulators cited the bank for SBA lending irregularities. Independence Bank can cease operations once it satisfies the conditions in an FDIC consent order.
PYMNTS
JUNE 12, 2019
David Cicilline, Democrat of Rhode Island and antitrust committee chairman, said the Tuesday panel marks “the first significant antitrust investigation undertaken by Congress in decades.”. Present trends in the news business cannot continue.
PYMNTS
FEBRUARY 4, 2020
Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. RotoGrinders is a website that provides the DFS community with various bits of data, including game-specific weather forecasts. But I knew weather and sports,” Roth noted. And that was really all I needed.”.
Expert insights. Personalized for you.
158 
Let's personalize your content