CFPB Monitor

SEPTEMBER 21, 2020

Rebecca Steele, President/CEO, National Foundation for Credit Counseling (Washington, DC). The other individuals appointed to the CBAC are: John Buhrmaster, President & CEO, First National Bank of Scotia (Scotia, NY). Lee Chair, Mississippi State University (Mississippi State, MS). (Clarksdale, MS).

DC 78

DC Mississippi Washington Oklahoma City 78

Independent Banker

JUNE 30, 2022

The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association.

Community Bank 172

Community Bank Community National Philadelphia 172

Abrigo

SEPTEMBER 13, 2022

Recently, the cases of First IC Bank in Georgia and Oxford University Bank in Mississippi emphasize the continuing need for a strong culture of compliance, including the need for adequate risk-based transaction monitoring.

Software 195

Software Resources Training Compliance 195

Independent Banker

NOVEMBER 30, 2021

has five branch offices serving southern Mississippi. It does good work for its employees, too: The bank was named a Best Place to Work in Mississippi by the Mississippi Business Journal every year since 2016. Community National Bank & Trust of Texas: Listening pays dividends. There are plenty of reasons for this. “We

Community Bank 164

Community Bank Community Texas Leadership 164

PYMNTS

JUNE 22, 2016

IH Mississippi Valley Credit Union. The Famers National Bank of Canfield. Conservation Employees’ Credit Union. Crane Credit Union. Element Federal Credit Union. FNB New Mexico. Health Care Family Credit Union. Heritage Federal Credit Union. Honor Credit Union. Indiana State University Credit Union. Integra First Federal Credit Union.

Apple 102

Apple ATM Mississippi Indiana 102

CFPB Monitor

DECEMBER 5, 2022

CarMax must also present consumers with copies of open recalls and obtain the consumer’s signature on a standalone disclosure document before presenting any other sales paperwork. .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

American Banker

AUGUST 28, 2016

Roughly once a quarter senior executives at Community Bank in Brandon, Miss., take a select group of up-and-coming managers on a three-day retreat. The trips are part of a management training course known as the Falcon Program that took flight in 2012.

Community Bank 28

Community Bank Training Mississippi Community 28

CFPB Monitor

FEBRUARY 1, 2016

General findings include the following: As of January 1, 2016, the CFPB handled approximately 790,000 complaints nationally, including approximately 20,300 complaints in December 2015. The volume of complaints from Mississippi, Montana and Arizona increased by, respectively, 38, 37 and 34 percent.

Metro 60

Metro New York Montana Mississippi 60

CFPB Monitor

MARCH 6, 2017

General findings include the following: As of February 1, 2017, the CFPB handled approximately 1,110,100 complaints nationally, including approximately 29,700 complaints in January 2017. The report also highlights complaints from consumers in Louisiana and the New Orleans metro areas.

Louisiana 88

Louisiana Report South Dakota New Hampshire 88

CFPB Monitor

OCTOBER 26, 2021

Trustmark National Bank Settlement. The DOJ, CFPB, and OCC, announced they had entered into agreements with Trustmark National Bank (TNB) to resolve allegations that TNB engaged in lending discrimination by redlining predominantly Black and Hispanic neighborhoods in Memphis, Tennessee.

Mississippi 78

Mississippi Memphis National Tennessee 78

PYMNTS

JULY 4, 2019

Not all Americans celebrate the Fourth of July by doing something special, but about 86 percent do, and will spend several billion dollars celebrating the nation’s 243rd birthday. According to the National Retail Federation (NRF), that would be food, mostly — Americans will spend about $6.7 So, what will be we buying up?

Louisiana 129

Louisiana United States San Francisco National 129

American Banker

MAY 11, 2016

The Consumer Financial Protection Bureau has charged a Mississippi company with refusing to disclose check-cashing fees to consumers, deceptively pressuring borrowers into taking out multiple payday loans and keeping overpayments.

Mississippi 28

Mississippi Company Regional National 28

American Banker

MARCH 30, 2016

Word that Hancock Holding in Mississippi would more than double its loan-loss allowance has triggered broader questions about how the oil slump could spread beyond the energy portfolios of a whole class of banks.

Mississippi 28

Mississippi Community Bank Regional National 28

PYMNTS

SEPTEMBER 6, 2018

consumers (maybe not so much in New Orleans, but not every city can be as wonderfully without care as that 300-year-old Mississippi River port), but the rise of digital payments and mobile commerce. Vending Investment. The latest demonstration of that shift came from Farmer’s Fridge. Beyond that, cashless machines can lead to more spending.

St. Louis 109

St. Louis Payments Mississippi Alabama 109

CFPB Monitor

SEPTEMBER 21, 2015

Agnani, Director of Policy and Civic Engagement, National Coalition for Asian Pacific American Community Development, Washington, D.C. Robinson, Executive Director, Coalition for a Prosperous Mississippi, Richland, Miss. New Consumer Advisory Board members are: Seema M. Joshua Zinner, Co-Director, New Economy Project, New York, N.Y.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Filene

JANUARY 25, 2017

Yes, once again, The Cooperative Trust has assembled FIFTY of the nation's freshest, bright-eyed, young credit union professionals to make the annual trek to Washington D.C. We’re so grateful to Credit Union National Association (CUNA) for being our partner and primary supporter to make these magical events happen.

Washington 28

Washington Vermont Mississippi Illinois 28

FICO

NOVEMBER 11, 2019

So, while the average FICO® Score is increasing over time at the national level, what about at the state or city level? While 31 states (and the District of Columbia) have an average score higher than the national average of 706, we generally see that the Midwest and New England states have the highest average FICO® Scores.

Las Vegas 40

Las Vegas District of Columbia US San Francisco 40

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C.

Lending 101

Lending Online South Dakota North Dakota 101

MyBankTracker

FEBRUARY 2, 2021

In high-risk states, the hurricane coverage applies only when the National Weather Service has issued a hurricane watch or warning in the state. Mississippi. You can obtain a policy from the National Flood Insurance Program. There are 19 states with mandatory hurricane deductibles: Alabama. Connecticut. Massachusetts.

Policies 52

Policies Rhode Island New Jersey Virginia 52

PYMNTS

JANUARY 10, 2017

Or sometimes, as is the case in rural Mississippi, the population is too sparse and thinly stretched to reasonably support stores that are accessed with anything but cars, despite the fact that 47 percent of the local population doesn’t own or have regular access to a car.

Online 100

Online Chicago New York Mississippi 100

PYMNTS

FEBRUARY 26, 2019

In New Jersey and Mississippi, DraftKings Sportsbook mobile and retail allows players to bet for major U.S. .” Founded in 2012, Boston-based DraftKings offers daily fantasy sports contests across 11 professional sports and in eight countries, including the U.S., and Australia.

Online 108

Online Mississippi New Jersey Boston 108

PYMNTS

AUGUST 2, 2020

CNN reported Secretary of State Mike Pompeo said Sunday that Trump will take action in the coming days on Chinese apps, including TikTok, citing national security risks. Here’s what I hope that the American people will come to recognize,” he told CNN. Reuters reported. company is win-win.” ” Sen. ”

Report 240

Report Mississippi Video United States 240

PYMNTS

MARCH 27, 2019

This past week, in a survey conducted by Morning Consult and Politico via a national tracking poll, questions posed to more than 1,990 registered voters found that 52 percent said regulation of larger tech firms should be either a “top priority” or an “important, but lower priority” on the Hill. However, in the U.S.,

Regulation 108

Regulation Study Google Taxes 108

CFPB Monitor

JULY 12, 2021

The underlying case is an enforcement action filed by the CFPB against All American in 2016 in a Mississippi federal district court for alleged violations of the CFPA’s UDAAP prohibition. All American Check Cashing. emphasis included).). The other pending case involving the 2017 Rule was filed in D.C.

Groups 78

Groups Texas Mississippi Payments 78

CFPB Monitor

JULY 27, 2021

Jack Lee Chair in Financial Institutions and Consumer Finance, Mississippi State University. Bill Himpler, President & CEO, American Financial Services Association. Professor Thomas W. Miller, Jr., David Pommerehn, General Counsel and Senior Vice President, Consumer Bankers Association.

National 78

National Mississippi Groups Cards 78

PYMNTS

SEPTEMBER 11, 2018

Supreme Court ruled in May that states may legalize sports betting — it was already allowed in Nevada — four other states have approved such wagering: Delaware, Mississippi, New Jersey and West Virginia. Since the U.S. The state reportedly would impose a $250,000 licensing fee on betting providers, along with a 3 percent tax. Integrity Fees.

West Virginia 100

West Virginia Kentucky Rhode Island Mississippi 100