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Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. The OCC on Oct. The OCC on Oct. • Changes in underwriting.
The Department of Justice (DOJ) recently charged two businessmen in RhodeIsland with fraudulently seeking PPP loans, the first in the country linked to the loan program. In the case of the two men in RhodeIsland, there were several red flags pointing to fraud. Industry officials warn it won’t be the last.
David Cicilline of RhodeIsland, who serves as subcommittee chairman. Operators of digital platforms, according to other recommendations, would also be required to adhere to codes of conduct, and to make pricing a bit more transparent. “It
Independence Bank can cease operations once it satisfies the conditions in an FDIC consent order. Liquidation would close out a five-year drama that began when regulators cited the bank for SBA lending irregularities.
Santander is a national bank based in Wilmington, Delaware, and operates a network of close to 700 retail branch offices in Connecticut, Delaware, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania and RhodeIsland.
Coinsource , the world’s largest bitcoin ATM network, has rolled out 10 new machines in RhodeIsland, New Hampshire and Massachusetts. And while some want more cryptocurrency regulation, it may not come from the European Central Bank (ECB), Reuters reported.
As you no doubt know, 50 attorneys general this week announced an antitrust investigation into Alphabet and Google’s operations. The regulators, it seems, are closing ranks — indicating a fizzle for Google and its peers. For Big Tech, Monday offered a show of unity likely less than desired.
Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. The betting platform – which is managed via DraftKings, which won the competitive bid for the project – has been operating since late December, and saw a spike in activity over the weekend.
“On the basis of this fact-finding, the Commission will consider how best to address more systemic issues, including by ex ante regulation, if appropriate, to ensure that markets stay open and fair,” the paper noted. By way of example, the regulations would require a company such as Google to explain its search result processes.
into cybersecurity startups globally — especially as tech companies have been largely at the center of privacy regulation issues. Homomorphic encryption is a scheme where operations can be performed on data without it being decrypted first. Collectively, FAMGA has poured nearly $2.5B What Google is Doing to Address the Gaps.
Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project. The company also found itself confronted by conflicting energy program mandates and regulations. operations and had not been successful in raising new funding, among other things.
Across a trio of hearings , Facebook was grilled about Libra , the cryptocurrency program that has been increasingly drawing scrutiny from regulators. Cicilline noted there have not been challenges from antitrust regulators. There was a separate panel on Google and censorship. In commentary, Rep. percent in 2018.
In other news, RhodeIsland lawmakers have filed a bill to exempt certain blockchain tokens from securities laws. And Thailand’s financial markets regulator has banned several digital coins from the list of eligible cryptocurrencies.
David Cicilline, Democrat of RhodeIsland and antitrust committee chairman, said the Tuesday panel marks “the first significant antitrust investigation undertaken by Congress in decades.”.
David Cicilline, Democrat of RhodeIsland and antitrust committee chairman, said the Tuesday panel marks “the first significant antitrust investigation undertaken by Congress in decades.”.
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