Abrigo

OCTOBER 29, 2014

Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Security measures to deter and detect cyber-attacks.

Rhode Island 236

Rhode Island District of Columbia New Jersey West Virginia 236

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

PYMNTS

SEPTEMBER 11, 2017

According to a news report in the The New York Post , hackers were able to steal customers’ data — including Social Security numbers — due to a weakness in open source software developed by Apache Software Foundation. In a press release detailing the security breach, the company said hackers potentially exploited a vulnerability in a U.S.

Software 165

Software New York Connecticut Security 165

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. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

PYMNTS

DECEMBER 5, 2017

The public may learn of data breaches much more promptly if three senators get their way on a proposed Senate bill, the Data Security and Breach Notification Act, which was introduced on Thursday, Nov. Introducing regulations may mean that incidents are more likely to get cleaned up rather than swept under the proverbial rug.

Data 134

Data Wisconsin Connecticut Florida 134

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

PYMNTS

JANUARY 7, 2019

Biometrics promise to take a larger role in authentication security in 2019, helping to stop online fraud and bringing speed, efficiency and security to transactions ranging from QSR mobile-order ahead to airport car rentals. Illinois’ Role. for use of biometric data.

Illinois 161

Illinois Google New Hampshire Texas 161

PYMNTS

DECEMBER 1, 2017

At the time, Uber – at the directive of its chief security officer – hid the breach and paid hackers about $100,000 to destroy the data. The ride-sharing company said that no Social Security numbers, credit card information, trip location details or other data were taken. Privacy regulators for the European Union said Wednesday (Nov.

New York 144

New York Data Regulation Washington 144

Independent Banker

AUGUST 26, 2015

Every community bank in the country will be required to revise how it accounts for loan-loss reserves and securities under proposed accounting reforms due to be finalized as soon as this year. 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

PYMNTS

AUGUST 24, 2018

In Connecticut, for example, you cannot buy tickets with a credit card. The company can do that because — after working with regulators before entering a specific state — it buys lotto tickets and keeps original paper tickets in a secure location, “which it also pays to insure, in case anything goes wrong at its holding facility.

Ohio 103

Ohio Mobile Cards South Carolina 103

Fintech Labs Insights

JANUARY 7, 2016

HQ: Shelton, Connecticut. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Mobile wallet & biometric solutions. Latest round: $2.1 million (at least $1.5 million debt). Total raised: $2.9 million (includes at least $1.5 million debt). Source: WhoGotFunded. Latest round: $1.4 million Seed.

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

PYMNTS

AUGUST 21, 2016

Marcus’ focus will be offering small consumer loans — an area Goldman Sachs has has traditionally avoided but has been pushed toward in recent years as new regulations have forced many venerable Wall Street institutions to think out of the box about revenue streams going forward.

Data 100

Data Cards Connecticut System 100

Fintech Labs Insights

NOVEMBER 2, 2016

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., Securities and Exchange Commission (SEC). Germany, and Canada. The firm has more than 250 U.S.

Report 12

Report San Diego San Francisco New York City 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

The two other lawsuits, one in California and the other in Connecticut, also call into question the premise that Inclusive Communities required the changes made by the 2020 Rule and allege that the 2020 Rule’s pleading and burden-shifting standard is arbitrary, capricious, and contrary to law.

Massachusetts 78

Massachusetts Leadership Analysis Community 78

PYMNTS

SEPTEMBER 20, 2019

Richard Blumenthal, a Connecticut Democrat, said after the dinner per reports that he had brought up the “repeated failures” of the company in consumer privacy and election security. However, he said in a statement per the outlet, “We had [a] serious, substantive conversation even when we may have differed.”.

Meeting 116

Meeting social media Missouri Connecticut 116