CFPB Monitor

OCTOBER 17, 2022

In that case, the Seventh Circuit handed a major victory to Ballard Spahr’s client by holding that Indiana was precluded from applying its usury law to auto title loans made in person in Illinois to Indiana residents. This restriction on state power is commonly referred to as the “dormant Commerce Clause.”.

Indiana 78

Indiana Minnesota Pennsylvania South Dakota 78

Jeff For Banks

NOVEMBER 14, 2010

I''m talking about First Commonwealth Financial Corporation ("FCF") and S&T Bancorp ("S&T") of Indiana, Pennsylvania. Most readers have no idea where on a map you can find Indiana, Pennsylvania. Indiana is in the Alabama in between. S&T simply operates more efficiently, spending their operating expenses prudently.

Indiana 64

Indiana Pennsylvania Alabama Philadelphia 64

CFPB Monitor

FEBRUARY 3, 2022

The decision could have significant implications for all providers of consumer credit whose operations involve cross-border lending. Thus, by extending loans to Pennsylvanians, TitleMax takes an interest in property located and operated in Pennsylvania. Constitution. In TitleMax of Delaware, Inc. citations omitted.).

Pennsylvania 147

Pennsylvania Analysis Security Indiana 147

Jeff For Banks

APRIL 25, 2014

." - Gregory Schreacke, President of First Financial Service Corporation in Elizabethtown, KY on his bank''s sale to Community Bank Shares of Indiana, Inc. Read: We needed greater scale to offer the products and services demanded by customers. Our combination. of Ocala, Florida on the bank''s sale to Heritage Financial Group, Inc.

Community 90

Community New York Indiana Connecticut 90

CB Insights

OCTOBER 26, 2017

Across the US, well-funded companies are rethinking how the financial system operates. California-based lending unicorn SoFi is the most well funded fintech company with just over $2B raised since 2011. We excluded companies that have not raised equity funding since 2015 and excluded funding from debt as well as lines of credit.

United States 78

United States Fintech North Carolina Rhode Island 78

CFPB Monitor

SEPTEMBER 21, 2020

Nikitra Bailey, EVP, Center for Responsible Lending (Durham, NC). Bruce Ocko, Senior VP Director of Mortgage & Consumer Lending, Bangor Savings Bank (Bangor, ME). Racardo McLaughlin, VP Mortgage Originations/Operations, TwinStar Credit Union (Lacey, WA), was appointed to serve as CUAC Chairperson.

DC 78

DC Mississippi Washington Oklahoma City 78

Jeff For Banks

MARCH 27, 2010

First Internet Bank of Indiana is primarily a pure Internet play that does not enjoy the same brand splash as ING. It operates in densely populated areas, attracting large amounts of CDs per branch utilizing aggressive pricing. They pursue a retail strategy to generate additional funding for their commercial lending line of business.

Indiana 60

Indiana FDIC Strategy Regulation 60