CFPB Monitor

APRIL 26, 2021

The Attorney Generals of the six states and District of Columbia who filed a lawsuit against the FDIC to set aside its “ Madden -fix” rule have filed a motion for summary judgment in the case. The lawsuit is pending before the same California federal district court judge (Judge Jeffrey S.

FDIC 78

FDIC District of Columbia California Regulation 78

CFPB Monitor

AUGUST 25, 2020

The plain language of the governing federal statute applies only to interest that an FDIC-insured state bank may charge. Allegedly, the FDIC’s rule represents an expansion of the FDIA’s preemption of state law interest rate caps by extending the preemption to assignees of loans originated by such banks.

FDIC 78

FDIC District of Columbia North Carolina Illinois 78

CFPB Monitor

MAY 26, 2021

The FDIC has filed a motion for summary judgment in the lawsuit filed by the Attorney Generals of six states and District of Columbia to set aside the FDIC’s “ Madden -fix” rule. The filing also includes the FDIC’s opposition to the summary judgment motion filed by the AGs.

FDIC 78

FDIC District of Columbia Regulation California 78

CFPB Monitor

JANUARY 24, 2019

A group of 13 state attorneys general and the District of Columbia AG have sent a letter to the FDIC commenting on the agency’s request for information on small-dollar lending. They recommend that “the FDIC discourage banks from entering into these relationships in any guidance it issues on small-dollar lending.”.

FDIC 74

FDIC Lending District of Columbia Compliance 74

CFPB Monitor

JANUARY 5, 2021

federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C. CSBS’s uncertainty as to whether Figure Bank will receive deposits apparently reflects the limited information in Figure’s charter application.

Conference 78

Conference Technology District of Columbia FDIC 78

PYMNTS

OCTOBER 12, 2016

Court of Appeals for the District of Columbia who yesterday found that Director Cordray and the agency made “considerable legal errors in its enforcement action against mortgage lender PHH Corp.” Although the FRB, ITC, SEC, FDIC, FCC, NCUA, etc., ” In their ruling, the D.C.

District of Columbia 100

District of Columbia New Jersey Exercises FDIC 100

PYMNTS

DECEMBER 11, 2017

Hiding a hack can have serious consequences for consumers, banks and businesses, which is why it is illegal to do so in 48 states and The District of Columbia. The Ghost Of Hackings Past. But what has to be disclosed – as well as when and to whom – varies across jurisdictions, as do the level and aggressiveness of enforcement.

Bitcoin 110

Bitcoin Data District of Columbia Wisconsin 110