CFPB Monitor

OCTOBER 15, 2018

Addressing the Mortgage Bankers Association (MBA) 2018 Annual Convention in Washington, DC on October 15, 2018, BCFP Acting Director Mick Mulvaney advised that regulation by enforcement is dead, and that he does not care much for regulation by guidance either.

Regulation 96

Regulation DC Lending Washington 96

CFPB Monitor

FEBRUARY 21, 2024

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Puerto Rico 78

Puerto Rico DC Regulation Study 78

PYMNTS

DECEMBER 19, 2018

With the news of a lawsuit against Facebook (FB) by prosecutors in the District of Columbia, the social media company’s shares slid significantly on Wednesday (Dec. 19), according to Bloomberg. The shares dropped by about 7.3 percent, which put Facebook on track with its historic one-day 19 percent drop earlier this year.

DC 122

DC District of Columbia social media Washington 122

PYMNTS

NOVEMBER 26, 2020

With regulators cracking down in China, FinTech leaders are scrambling for capital and trying to plan their futures, Bloomberg reported Wednesday (Nov. Earlier this month, China debuted drafts for new rules for eCommerce companies, with the goal of trying to cut down on monopolistic power, PYMNTS reported.

Industry 152

Industry DC Regulation Washington 152

Perficient

AUGUST 26, 2022

With the move to electronic trading and increased trade volume, FINRA has been considering ways to provide more timely and detailed data to the marketplace and regulators. Current Time Requirements. In place since 2005, a 15-minute outer limit reporting timeframe currently applies to transactions in: Corporate bonds. Agency debt securities.

Report 275

Report DC Security System 275

PYMNTS

DECEMBER 9, 2020

“While DashPass is a premium marketing offering and provides benefits to many restaurants, we have decided to not charge DC restaurants their contractual DashPass rate at this time.

District of Columbia 208

District of Columbia DC New York Marketing 208

Jeff For Banks

AUGUST 2, 2014

My firm will occasionally provide feedback on correspondence to our clients'' regulators. I thought about what we should have said to the regulator, versus the sweet words I was encouraging our client to use. Below is a sample letter to your regulator, saying it like you mean it. Today we did just that. Truth is, I haven''t.

Regulation 89

Regulation DC FDIC Analytics 89

American Banker

MARCH 29, 2024

Judge Mark T. Pittman sided with the Consumer Financial Protection Bureau in ordering the case be moved from Texas to the District of Columbia due to "forum shopping."

District of Columbia 36

District of Columbia Texas DC Cards 36

PYMNTS

JANUARY 19, 2021

In today’s top news, LendingClub gets approval to acquire Radius Bancorp, and GDPR fines have escalated as European regulators step up enforcement. Fines levied under the General Data Protection Regulation (GDPR) jumped almost 40 percent in the past 12 months as European Union (EU) regulators stepped up enforcement efforts.

DC 142

DC Payments Fraud Regulation 142

CFPB Monitor

AUGUST 19, 2022

It took 44 years for the law to catch up to modern technology, but the CFPB finally did it in 2021 with Regulation F’s guidelines for FDCPA-compliant electronic communications like email and text messages. Regulation F’s call frequency limits do not apply to email, text messages, or other electronic communications.

DC 78

DC Regulation social media Maryland 78

Insights on Business

MARCH 15, 2019

Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. Parkinson, former director of the Division of Banking Supervision and Regulation for the Federal Reserve Board, provides the opening address at the IBM Watson Financial Services RegTech Forum. Mr. Patrick M.

Compliance 87

Compliance Management DC Washington 87

PYMNTS

JUNE 1, 2017

DC: There is significant crossover between FinTech and InsurTech. Both are in heavily regulated industries that have historically been very slow to adopt new technologies. DC: We set out to create a culture that stood behind its promises and put the customer first. We’re allowing insurers to take the same approach.

DC 101

DC Data Analytics Company 101

CFPB Monitor

MAY 31, 2022

Hsu discussed vulnerabilities in the cryptocurrency framework and recent volatility with stablecoins in pointed remarks at the DC Blockchain Summit 2022. Hsu discussed vulnerabilities in the cryptocurrency framework and recent volatility with stablecoins in remarks at the DC Blockchain Summit 2022. Responsible Innovation “.

cryptocurrency 146

cryptocurrency Innovation DC National 146

Abrigo

DECEMBER 4, 2015

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.

North Carolina 150

North Carolina Ohio DC Regional 150

CFPB Monitor

OCTOBER 18, 2022

In remarks at the DC Fintech Week conference on October 11, 2022 and in a keynote address later the same day at a roundtable conducted by the Harvard Law School Program on International Financial Systems, Acting Comptroller of the Currency Michael J.

Regulation 78

Regulation FDIC DC System 78

CFPB Monitor

SEPTEMBER 21, 2018

The Court is considering whether the structure of the CFPB is constitutional and what impact its structure, right or wrong, has on its ability to continue to prosecute claims against regulated entities. Public Interest Research Group Education Fund, Inc.; The Appleseed Foundation, Inc.

DC 60

DC National America Groups 60

PYMNTS

NOVEMBER 15, 2019

But in May, authorities in Namibia called Karatbar a pyramid scheme, while last month, Florida’s financial regulator denied that the company had been issued a banking license. I hope everybody will join this platform,” he said in a video, according to The Guardian.

DC 100

DC social media Bitcoin cryptocurrency 100

PYMNTS

DECEMBER 9, 2020

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.

District of Columbia 228

District of Columbia Chicago DC Washington 228

PYMNTS

SEPTEMBER 28, 2016

That’s because, a few days later, the Chamber of Digital Commerce announced a team-up with DC seed fund 1776 to launch the DC Blockchain Center, the first of its kind in the city. Regulation from the world’s leading countries will affect both types of blockchains,” said Caleb Chen, a blockchain expert with London Trust Media.

blockchain 100

blockchain DC cryptocurrency Technology 100

Payments Source

SEPTEMBER 27, 2016

But instead of looking for a staid law office, the bitcoin advocacy group formed a partnership with the local incubator 1776 to launch the DC Blockchain Center. The Chamber of Digital Commerce has opened a new outpost in the nation's capital.

blockchain 60

blockchain DC Bitcoin National 60

Fintech Labs Insights

JULY 1, 2024

Financial services might not have the most number of regulations (manufacturing wins that crown with 217,000), but there is no industry where so much of their day-to-day operations are governed by ever-changing rules, guidance and industry standards. They even have their own acronyms (KYC, AML, etc).

Conference 15

Conference Fintech DC Washington 15

American Banker

SEPTEMBER 27, 2016

But instead of looking for a staid law office, the bitcoin advocacy group formed a partnership with local incubator 1776 to launch the DC Blockchain Center. WASHINGTON -- The Chamber of Digital Commerce has opened a new outpost in the nation’s capital.

DC 28

DC blockchain Washington Bitcoin 28

CFPB Monitor

SEPTEMBER 10, 2020

In the past, “true lender” attacks have been launched or threatened by state authorities against high-rate bank/nonbank lending programs in DC, Maryland, New York, North Carolina, Ohio, Pennsylvania and West Virginia. Thus, both the OCC and FDIC have adopted regulations rejecting the Second Circuit’s Madden decision.

Utah 78

Utah California FDIC West Virginia 78

FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Here’s a very brief overview of what we’ll cover: Stress testing is a key area of emphasis for regulators around the globe.

Compliance 40

Compliance DC Washington Regulation 40

FICO

DECEMBER 20, 2021

The past year was one of transition in the Washington, DC policy arena as a new President, Congress and group of banking agency heads took charge of the financial legislative and regulatory policy agenda. Despite these changes, the regulators still believe that more scrutiny is needed. However, 2022 should signal a change.

Policies 52

Policies DC Regulation Industry 52

American Banker

MARCH 30, 2016

The DC District Court on Wednesday ruled against the Financial Stability Oversight Council's designation of the insurance giant MetLife as a systemically risky nonbank, though the opinion behind the order was sealed and the reasoning behind the decision remains unclear.

System 28

System DC Regulation 28

American Banker

MARCH 30, 2016

The DC District Court handed the insurance giant MetLife a big upset win when it struck down the Financial Stability Oversight Council’s decision to apply a systemically risky label to the firm, but with few other firms facing similar designation, the practical impact of the ruling is uncertain.

DC 28

DC System Regulation 28

PYMNTS

AUGUST 24, 2016

Radar also helps clients with cybersecurity and data breaches, but is more focused on complying with government regulations and determining whether online security breaches should be reported to the government authorities. Radar launched just this week with 30 employees and is backed by some of ID Experts’ original investors.

Portland 100

Portland Oregon DC Capital 100

FICO

JANUARY 13, 2020

In 2018, the DC Circuit Court of Appeals issued a ruling which struck down or vacated, in part, a previous 2015 Declaratory Ruling and Order made by the Federal Communications Commission (FCC). The regulators set an aggressive deadline for public comments by requiring responses within 60 days of publication in the Federal Register.

Policies 52

Policies Las Vegas FDIC Washington 52

PYMNTS

MARCH 4, 2019

In terms of upcoming advocacy efforts, Tente told PYMNTS that ATMIA has “a DC fly-in event in April and we will be talking to legislators about this issue.”. If the cashless bans do indeed gain traction, companies that seek to introduce cashless retail to the masses, he said, might have to add currency acceptance devices.

Retail 129

Retail New York City New York New Jersey 129

FICO

OCTOBER 11, 2018

Today marks the release of the first quarterly Assessment of Business Cybersecurity, at the Chamber’s Seventh Annual Cybersecurity Summit in Washington, DC. New regulations in banking and other industries have put companies more directly on the hook with respect to third-party and supply chain risk. The ABCs of the ABC.

DC 68

DC National Security Survey 68

American Banker

DECEMBER 4, 2020

based institution could see its membership grow by as much as 72% now that federal regulators have approved the move. The Washington, D.C.-based

Washington 39

Washington Regulation DC 39

FICO

DECEMBER 22, 2016

Customers traveled to our event, held last April in Washington, DC, from all over the world. By managing our business rules systematically, we have been able to aggressively scale our business with full confidence that we are complying with industry regulations," said Stuart Squires, systems manager at Yarra Valley Water.

Analytics 40

Analytics DC System Management 40

MyBankTracker

JANUARY 13, 2021

DC $9,383 $3,816. DC $7,770 $3,310. There are also specific regulations that apply depending on where in the state you live. Michigan $14,691 $5,919. Louisiana $12,702 $6,044. Rhode Island $11,774 $5,388. Connecticut $11,471 $5,611. Kentucky $10,711 $3,775. Nevada $9,996 $4,903. Florida $9,456 $5,452. Delaware $9,165 $3,570.

Rhode Island 52

Rhode Island Policies Michigan National 52

Jeff For Banks

NOVEMBER 1, 2017

Fiscal Policy We are not seeing activity from Washington DC. We have seen the elimination of several regulations; the lifting of burdensome regulations will help everyone. He believes we will remain in this situation for the foreseeable future. There have been several failed attempts to repeal and replace Obamacare.

Marketing 60

Marketing Taxes DC Community Bank 60

Javelin Strategy & Research

SEPTEMBER 2, 2014

This will require several trips a year to Washington, DC along with several touch-points, and I’m looking forward to getting acquainted with the CFPB’s staff and other 24 Consumer Advisory Board (CAB) members. I just accepted a position on the Consumer Advisory Board of the CFPB. I have a lot to learn! So what do you think I should focus on?

Innovation 58

Innovation DC FDIC Strategy 58

PYMNTS

AUGUST 30, 2018

Grosso has introduced new regulations that would bar restaurants from putting in cash bans – and require them to take hard currency. “If If you have the cash, you should be able to go in and buy a sandwich,” Grosso says.

Washington 100

Washington FDIC Security Cards 100