CFPB Monitor

JANUARY 21, 2021

The CFPB recently filed a complaint in the United States District Court for the District of Connecticut alleging violations of various federal consumer protection laws by 1 st Alliance Lending, LLC (1 st Alliance), a former mortgage lender. The complaint also names several principals of 1 st Alliance as defendants.

Connecticut 78

Connecticut Lending United States Regulation 78

Jeff For Banks

APRIL 25, 2014

Read: We need to be bigger and have more capital to keep up with regulation and the industry. At the same time, our legal lending limit will be much larger, which will help us to make larger investments in the local communities." - Dick Baker, Chairman of Ohio Heritage Bancorp of Coshocton on the bank''s sale to Peoples Bancorp, Inc.

Community 89

Community New York Indiana Connecticut 89

CFPB Monitor

SEPTEMBER 25, 2015

The joint complaint filed by the CFPB and DOJ in federal district court in New Jersey states that the action resulted from a joint investigation by the agencies of the bank’s lending practices following the CFPB’s referral of the bank to the DOJ pursuant to the ECOA. The proposed consent order requires the bank to pay a $5.5

NJ 60

NJ New Jersey New York Philadelphia 60

Fintech Labs Insights

JANUARY 7, 2016

HQ: Shelton, Connecticut. HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Here are the deals by size from 26 Dec to 31 Dec 2015: Weijinsuo. Person-to-person lender . Latest round: $46 million Series A.

St. Louis 12

St. Louis social media Company Fintech 12

Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions. learn more.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

CFPB Monitor

OCTOBER 27, 2020

In addition, the court concluded that it was in the public interest “to require agencies to adequately justify significant changes to its regulations, particularly changes that weaken anti-discrimination provisions.”.

Massachusetts 78

Massachusetts Policies Community Connecticut 78

PYMNTS

AUGUST 21, 2016

But it seems Goldman has decided to at least start trying by introducing the world to Marcus — their new online lending platform “for the masses.” Connecticut-based HEI attributes the stolen data to malware placed in their system.

Data 100

Data Cards Connecticut System 100

PYMNTS

APRIL 20, 2018

Aiming to fill the void resulting from the Consumer Financial Protection Bureau’s retreat from regulation, states are stepping up and going after big financial companies. There’s also been a big increase from Connecticut and other states, noted the report.

West Virginia 106

West Virginia Massachusetts New Jersey Connecticut 106