PYMNTS

AUGUST 23, 2019

Emma Waddell will join the company as vice president of financial services compliance, while Joe Rodriguez will serve as lead counsel of financial services, per news from the retailer. “As Waddell will provide support and guidance to financial services compliance leaders across all of the company’s operating markets, including Walmart U.S.,

South Carolina 148

South Carolina Compliance New Jersey Leadership 148

CFPB Monitor

FEBRUARY 26, 2020

The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC.

South Carolina 78

South Carolina Arkansas Company New York 78

PYMNTS

JANUARY 22, 2019

But since the departure of former Executive Director Richard Cordray in late 2017 – and under the leadership of Acting CFPB Director Mick Mulvaney – the agency began to evolve a different position on both the lenders and the rules created to rein them in. It is, however, news that comes as a great relief to industry groups.

Lending 153

Lending South Carolina Regulation Groups 153

CFPB Monitor

AUGUST 7, 2019

Under former Director Cordray’s leadership, the CFPB took action against structured settlement and pension advance companies. North Carolina Office of the Commissioner of Banks. South Carolina Department of Consumer Affairs. South Dakota Department of Labor and Regulation’s Division of Banking.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

CFPB Monitor

OCTOBER 7, 2019

The new complaint indicates that companies whose products are structured as purchases rather than loans remain a CFPB focus under Director Kraninger’s leadership, particularly where the products are marketed to veterans. Misrepresenting to consumers that the transactions were sales when, in fact, they were high-interest credit offers.

South Carolina 60

South Carolina Arkansas Leadership Compliance 60

FICO

NOVEMBER 7, 2022

You never know when you’ll get a text from your leadership about testifying in front of the Senate! in statistics, both from the University of South Carolina. TJ holds a B.S. in computer science and a M.S. See all Posts. chevron_left Blog Home. expand_less Back To Top. Related posts. What Is Authorised Push Payment Fraud?

Fraud 52

Fraud US Payments South Carolina 52

CFPB Monitor

JANUARY 24, 2019

In its press release announcing the settlement , the Bureau stated that its investigation “is being conducted in partnership with the Office of Arkansas Attorney General Leslie Rutledge and the South Carolina Department of Consumer Affairs.”.

South Carolina 60

South Carolina New York Leadership Arkansas 60