CFPB Monitor

NOVEMBER 12, 2014

Mishkin Below is an update on the lawsuits we have been following that state attorneys general and a state regulator have brought using their Dodd-Frank enforcement authority. Florida/Connecticut.

Mississippi 100

Mississippi Regulation Illinois Florida 100

CFPB Monitor

JANUARY 27, 2015

Mishkin Below is an update on the lawsuits we have been following that state attorneys general and a state regulator have brought using their Dodd-Frank enforcement authority. The motion seeks summary judgment on the AG’s Illinois Consumer Fraud Act claim to the extent it relies on internet marketing allegations.

Regulation 60

Regulation Illinois Mississippi Florida 60

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

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

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

JULY 15, 2016

According to the CFPB, the telemarketing vendor Santander contracted with deceptively marketed the overdraft service to consumers and signed them up without getting their consent. We will put a stop to any such unlawful practices that harm consumers.”.

Rhode Island 100

Rhode Island Delaware New Hampshire New Jersey 100

Independent Banker

JULY 28, 2016

Instead of requiring complex modeling systems for institutions of all sizes, it now explicitly allows community banks to continue using their personal understanding of local markets to determine loan-loss reserves. To their credit, federal regulators have already showed they are on board with the approach laid out in FASB’s final standard.

Community Bank 70

Community Bank Community Connecticut Regulation 70

Independent Banker

OCTOBER 1, 2022

Community bank customers can be at ease knowing that community banks take the protection of their customers’ data very seriously, and community banks are regulated by some of the strictest data privacy laws of any sector,” Estep says. CCPA was modeled closely after the European Union’s General Data Protection Regulation (GDPR).

Data 91

Data How To Community Bank California 91

PYMNTS

DECEMBER 1, 2017

The New York AG isn’t the only regulator that’s taken an interest in this story. Uber is also under investigation by the attorneys general of New York, Missouri, Massachusetts, Connecticut and Illinois. Privacy regulators for the European Union said Wednesday (Nov. authorities seeking an explanation.

New York 144

New York Data Regulation Washington 144

PYMNTS

APRIL 1, 2020

When working from home became the norm — and when home is in Westchester, New York, or Princeton, New Jersey, or Greenwich, Connecticut — the customer base vanished all at once. And when they announce new regulations every hour, you have to be very nimble. You literally have a flight of folks who moved out two weeks ago,” Yi explained.

Operations 171

Operations New Jersey Connecticut Course 171

PYMNTS

AUGUST 24, 2018

Pat McHugh, senior vice president of North American lottery systems at Scientific Games, said at the time that the gift cards will add a degree of flexibility to an already popular market. In Connecticut, for example, you cannot buy tickets with a credit card. Lotto and Payment Cards. And those rules come in different flavors. “In

Ohio 103

Ohio Mobile Cards South Carolina 103

CFPB Monitor

SEPTEMBER 25, 2015

The bank engaged in limited marketing outside of its branch network that focused on neighborhoods with relatively few Black and Hispanic residents and therefore “failed to advertise meaningfully in majority-Black-and-Hispanic neighborhoods.”

NJ 60

NJ New Jersey New York Philadelphia 60

Fintech Labs Insights

JANUARY 7, 2016

Payments and commerce solutions for unbanked in emerging markets. HQ: Shelton, Connecticut. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Total raised: $36.9 HQ: Gurgaon, India. Source: Crunchbase. Latest round: $3 million Series B. Total raised: $7.5 HQ: Laguna Hills, California.

St. Louis 12

St. Louis social media Company Fintech 12

Tech and Finance

JUNE 22, 2016

Entrepreneurs resolved to tackle financial services, and life insurance specifically, need to be prepared for a different way of doing things and for the challenges that come with highly regulated industries. If you are truly doing something new, regulation will be a challenge. Everything in life insurance is subject to regulation.

Policies 32

Policies Regulation Industry Data 32

Abrigo

OCTOBER 31, 2022

At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. learn more. Taking action.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

PYMNTS

AUGUST 21, 2016

.” Named for Marcus Goldman, one of the firm’s co-founders, Marcus is set to officially hit the market this fall, according to internal sources quoted by The New York Times. Connecticut-based HEI attributes the stolen data to malware placed in their system.

Data 100

Data Cards Connecticut System 100

Fintech Labs Insights

NOVEMBER 2, 2016

.” The acquisition comes in the wake of a pair of other recent pickups for Strategic Insight – Market Metrics and Matrix Solutions. Strategic Insight was founded in 1989 and is headquartered in New York City, with offices in Boston, San Francisco, Samford, Connecticut, as well as around the world in the U.K.,

Report 12

Report San Diego San Francisco New York City 12

PYMNTS

FEBRUARY 26, 2019

technology markets, investigating any potential anti-competitive conduct in those markets, and taking enforcement actions when warranted.”. European politicians and regulators are also putting more pressure on digital marketplaces — a push that involves Amazon as well. Federal Trade Commission (FTC).

North Carolina 116

North Carolina Google New Jersey Connecticut 116

PYMNTS

MARCH 23, 2018

Needless to say, whether Cambridge Analytica actually did this, whether it was marketing puffery and/or whether it was as effective as they are claiming it was, a lot of controversy is swirling around this. Cambridge Analytica. Unfortunately, as this week bore out, no one was reassured. The Apology Tour.

Maine 105

Maine Regulation Data New York 105