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Smart Card Alliance opens Washington, DC-area training center

Payments Dive

The National Center for Advanced Payments and Identity Security in Crystal City, Virginia, will be a permanent facility for live educational activities hosted by SCA.

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Federal DC Court Overturns Closed-End Loan HMDA Reporting Threshold

CFPB Monitor

Prior to that rule, for closed-end loans the reporting trigger for non-bank mortgage lenders included a requirement that the lender originated at least 100 home purchase or refinance loans in the prior year, and the reporting trigger for depository institutions focused on non-volume factors.

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NAC visits DC lawmakers in effort to keep cash alive

ATM Marketplace

The National ATM Council has wrapped up its third annual Washington D.C. The two-day lobbying event included nearly 60 meetings with lawmakers and their staff.

DC 59
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FinCEN and OCC address cryptocurrency: responsible innovation and pervasive hype

CFPB Monitor

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

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CFPB announces advisory committee members

CFPB Monitor

Eric Kaplan, Director of the Housing Finance Program, Milken Institute (Washington, DC), was appointed to serve as CAB Chairperson. Jean Setzfand, Senior Vice President, AARP (Washington, DC). Rebecca Steele, President/CEO, National Foundation for Credit Counseling (Washington, DC). Bank (Minneapolis, MN).

DC 78
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Smart Card Alliance opens Washington, DC-area training center

ATM Marketplace

The National Center for Advanced Payments and Identity Security in Crystal City, Virginia, will be a permanent facility for live educational activities hosted by SCA.

DC 48
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DoorDash IPO Soars; Commission Caps Make Early News

PYMNTS

Read More On DoorDash: DoorDash Shares Surge Over 85 Pct On First Trading Day Today In Payments: Cybersecurity Firm FireEye Hacked By Nation-State; PayPal’s iZettle Intros QR Codes At POS In UK DoorDash Goes Public At $182 Per Share DoorDash Ordered To Cut DashPass Commissions By DC Attorney General.