CFPB Monitor

AUGUST 25, 2020

The FDIC’s rule purports to regulate activities of non-banks which are beyond the FDIC’s jurisdiction. We commented that the AGs’ similar attempt to dismiss Madden’s pricing impact on national banks and federal savings associations didn’t hold water and the same holds true with regard to Madden’s impact on FDIC-insured state banks.

FDIC 78

FDIC District of Columbia North Carolina Illinois 78

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Even businesses eager to pay their share, however, may feel that complying with tax laws is complicated. .

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

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.”. Since 2018, when sports betting was only legal in the state of Nevada, 19 additional states and the District of Columbia have legalized the practice, either already allowing bets to be placed or are on the way to doing so.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

PYMNTS

DECEMBER 18, 2018

According to the National Alliance for Public Charter Schools’ latest figures , approximately 7,000 charter schools are currently educating more than 3.2 million students in 43 states and the District of Columbia. BuyQ’s goal is to bring together all parties involved in charter schools’ purchasing processes.

District of Columbia 122

District of Columbia Cards Colorado Management 122

American Banker

OCTOBER 25, 2016

Court of Appeals for the District of Columbia heard arguments from the federal government on Monday that MetLife is a "systemically important financial institution" and requires stricter regulation. district court judge earlier this year. Receiving Wide Coverage. Court hears SIFI appeal: The U.S.

District of Columbia 28

District of Columbia Regulation System Company 28

CFPB Monitor

JULY 23, 2019

Federal regulators as well as consumers also alleged that Equifax did not implement other basic security measures that would have protected against this data breach. Equifax did not patch the reported vulnerability for four months, which allowed hackers to steal 147 million names and dates of birth, 145.5

Data 99

Data Puerto Rico District of Columbia Security 99

CFPB Monitor

NOVEMBER 30, 2018

This is the second lawsuit brought by Superintendent Vullo against the OCC and mirrors the litigation being pursued by the Conference of State Bank Supervisors (CSBS) in the District of Columbia.

Fintech 68

Fintech District of Columbia New York Conference 68

CFPB Monitor

OCTOBER 12, 2022

They also argue that the Bill is unnecessary and duplicates existing laws and regulations such as the Equal Credit Opportunity Act and the Gramm-Leach-Bliley Act. (In In May 2022, the CFPB issued a Circular regarding adverse action requirements in connection with credit decisions based on algorithms.).

Regulation 144

Regulation District of Columbia Policies Groups 144

CFPB Monitor

SEPTEMBER 13, 2018

On September 5, 2018 a group of 14 state Attorneys General and the AG for the District of Columbia sent a comment letter to CFPB Acting Director Mick Mulvaney, urging him to refrain from “reexamining the requirements” of the Equal Credit Opportunity Act (“ECOA”). to discriminate against any person.

Rhode Island 60

Rhode Island District of Columbia North Carolina Vermont 60

PYMNTS

APRIL 14, 2020

CDFIs — which exist in all 50 states, the District of Columbia, Guam, Puerto Rico and the U.S. This can be done by regulations from Treasury and the SBA,” Rubio said last week. Virgin Islands — offer loan money in times of disaster to businesses that typically can’t get funding from banks.

Puerto Rico 150

Puerto Rico Virgin Islands District of Columbia Kansas City 150

PYMNTS

JUNE 26, 2019

Law enforcement across the nation has spent billions of dollars to enforce the criminalization of cannabis, yet its consumption remains widespread.”. So far, 10 other states and the District of Columbia have legalized the smoking or eating marijuana for recreational use.

Illinois 102

Illinois District of Columbia New Jersey Chicago 102

CFPB Monitor

JANUARY 7, 2021

The Complaint further avers that the OCC’s reliance on its robust oversight authority over national banks to prevent abusive practices in bank programs involving non-banks is unsupportable, and expresses doubt that the OCC uses its supervisory powers to prevent predatory lending.

District of Columbia 78

District of Columbia North Carolina New York Policies 78

CB Insights

OCTOBER 31, 2017

We are confident that to truly have the long-term impact we want to make, we need to focus on finding an acquirer with an existing national fresh food supply chain who can carry forward the Juicero mission. Title: My Mobile AR Start-Up Died So Yours Doesn’t Have To. Product: Blin.gy App. Product: Auctionata Paddle8 AG. Product: Flytenow.

Company 78

Company US San Francisco Capital 78

PYMNTS

SEPTEMBER 27, 2019

In fact, in the intervening 23 years, the situation has arguably gotten even more complex as 31 states (plus the District of Columbia) have legalized cannabis consumption for either legal or medical reasons. More complicated because the disconnect between state and federal regulation of the substance is growing wider by the year.

Taxes 151

Taxes Compliance District of Columbia Industry 151

PYMNTS

FEBRUARY 7, 2018

The job of regulators “is to help our system fulfill its important role in society by ensuring it operates in a safe and sound manner and treats customers fairly,” Otting said in a press release. Court of Appeals for the District of Columbia. After a 45-minute meeting on Tuesday (Feb.

District of Columbia 108

District of Columbia Regulation Leadership System 108

CFPB Monitor

MAY 3, 2021

The True Lender rule clarifies when, under existing law, a national bank is the “true lender” that makes a loan in the context of an arrangement between the bank and a non-bank entity that facilitates or services the loan.

North Carolina 60

North Carolina Lending National District of Columbia 60

CFPB Monitor

DECEMBER 18, 2020

The Attorneys General of California, Illinois, and New York have filed a motion for summary judgment in their lawsuit filed against the Office of the Comptroller of the Currency (OCC) to enjoin the OCC’s final rule purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations.

FDIC 78

FDIC District of Columbia North Carolina New Jersey 78

FICO

DECEMBER 19, 2018

Court Appeals for the District of Columbia vacated key parts of the Federal Communications Commission (FCC) 2015 TCPA Order , which had created much confusion and sparked increased litigation. I believe this will slip a few months but by June 2019 the proposed regulations will finally be available for public review and comment.

Policies 40

Policies District of Columbia Regulation California 40