CFPB Monitor

MAY 5, 2020

The Connecticut federal district court has ruled in Pennsylvania Higher Education Assistance Agency v. Perez that demands by the Connecticut Department of Banking (DOB) to the Pennsylvania Higher Education Assistance Agency (PHEAA) for federal student loan documents are preempted by federal law.

Connecticut 78

Connecticut Pennsylvania Compliance Regulation 78

CFPB Monitor

AUGUST 7, 2019

The DFS states that the investigation will focus on “whether companies are in violation of state banking laws, including usury limits, licensing laws and other applicable laws regulating payday lending and consumer protection laws.” Illinois Department of Financial Professional Regulation. Oklahoma Department of Consumer Credit.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

PYMNTS

JANUARY 28, 2019

As noted in this space by Karen Webster, the ban on the ban – where, now, in New York, surcharges are allowed when merchants post total prices for transactions – shows the inefficiencies of regulation that supersede card networks’ own rules governing merchant activities. population.

Cards 125

Cards New York Oklahoma Connecticut 125

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.”. And New Hampshire is far from unique: According to the Monitor’s reports, both Connecticut and Rhode Island have seen similar results with their online gambling platforms.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. CCPA was modeled closely after the European Union’s General Data Protection Regulation (GDPR).

Data 91

Data How To Community Bank California 91

American Banker

SEPTEMBER 8, 2021

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Connecticut 34

Connecticut National Compliance Regulation 34

Independent Banker

AUGUST 26, 2015

For all the complex systems banks will have to employ to project multiple outcomes and cash flows, I just don’t know that banks will ever be able to get the equation right from the regulators’ perspective. We’ve taken community bankers up to FASB’s headquarters in Connecticut on three separate occasions. IB: What’s left in the tank?

Community Bank 70

Community Bank Community Regulation Connecticut 70

CFPB Monitor

SEPTEMBER 25, 2015

During the relevant period, the bank failed to exercise adequate oversight or hire sufficient staff to ensure fair lending compliance and had no written policies or procedures to monitor for compliance. The proposed consent order requires the bank to pay a $5.5 million civil money penalty to the CFPB.

NJ 60

NJ New Jersey New York Philadelphia 60

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 HQ: Shelton, Connecticut. Social media management & compliance for financial institutions . Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. One Finovate alum added cash at year-end: . Source: WhoGotFunded.

St. Louis 12

St. Louis social media Company Fintech 12

PYMNTS

DECEMBER 12, 2018

Nowhere does that ring truer than in the nascent and growing legal cannabis industry, where billions of dollars flow the old-fashioned way — hand to hand, because of the clash between federal and state regulations over its legality. That’s according to data published at the end of last month, per data from the U.S. without resorting to cash.

Company 170

Company Taxes Compliance Industry 170

CFPB Monitor

FEBRUARY 3, 2021

With regard to the 2020 Rule, the memorandum provides that: The effects of the 2020 Rule that the HUD Secretary must examine include “the effect that amending the [2013 Rule] has had on HUD’s statutory duty to ensure compliance with the Fair Housing Act.”. The RFI’s extended comment period closed on December 1, 2020.)

Massachusetts 78

Massachusetts Leadership Analysis Community 78