CFPB Monitor

OCTOBER 12, 2021

A Pennsylvania federal district court recently held that Regulation J did not completely preempt state law claims related to a wire transfer, and thus did not fall under the “complete preemption” exception to the “well-pleaded complaint rule.” The Pennsylvania federal court’s decision is in-line with decisions from the U.S.

Pennsylvania 78

Pennsylvania Mississippi Course Regulation 78

CFPB Monitor

JULY 10, 2023

A Pennsylvania federal district court has ruled that the plaintiffs’ allegations that notices of repossession sent by a bank failed to comply with the state’s Motor Vehicle Sales Finance Act (MVFSA) were sufficient to state a claim under the Pennsylvania Uniform Commercial Code (UCC).

Pennsylvania 60

Pennsylvania 60

Payments Source

JUNE 27, 2019

A court decision brings much needed clarity to the complex world of money transmitter licensing by holding that the transmission of information alone is not engaging in the business of money transmission under Pennsylvania law, writes Anita Boomstein, a partner with Manatt, Phelps & Phillips, LLP.

Pennsylvania 80

Pennsylvania Compliance Regulation Payments 80

MyBankTracker

MARCH 10, 2021

Pennsylvania is known as the Keystone State for its role in building the foundations of the United States of America. With lower rates in Pennsylvania, it’s still important to find the right amount of coverage for a price that works for you. Average Car Insurance Rates in Pennsylvania.

Pennsylvania 52

Pennsylvania How To Philadelphia Policies 52

PYMNTS

DECEMBER 9, 2016

At a time when the IRS is trying to find out the identities behind bitcoin users, the Pennsylvania Allegheny County District Attorney’s office revealed it had to use bitcoin to pay a ransom to get its data back.

Pennsylvania 100

Pennsylvania Bitcoin Taxes California 100

MyBankTracker

FEBRUARY 5, 2021

Homeowners insurance in Pennsylvania includes a standard level of coverage, with the option to add extra coverage known as riders. Here’s what you need to know about homeowners insurance in Pennsylvania, including information on coverage, deductibles, and techniques for getting a low premium. Age of the property. Home features.

Pennsylvania 52

Pennsylvania Policies Virginia Course 52

Payments Dive

MARCH 7, 2022

With corporate valuations on the decline, the Allentown, Pennsylvania-based payment processor is targeting more growth this year in new sectors and additional regions. "We’re going into a climate now where we might find some opportunities that are great strategic fits," CEO Jared Isaacman said.

Pennsylvania 259

Pennsylvania Regional Payments 259

BankDeals

JANUARY 9, 2021

Citizens Savings Bank offers its Kasasa Cash checking account and Kasasa Saver savings account in eight Northeastern Pennsylvania counties.

Pennsylvania 52

Pennsylvania 52

American Banker

DECEMBER 13, 2023

The acquisition would deepen Orrstown's presence in its home state and Maryland. Codorus Valley Bancorp in recent years had faced pressure from an activist investor to consider selling.

Pennsylvania 78

Pennsylvania Maryland Community Bank Community 78

Payments Dive

MARCH 25, 2022

With its acquisition of financial services firm Finaro, Allentown, Pennsylvania-based payments company Shift4 awaits not only European regulatory approval but also a license from the U.S. Office of Foreign Assets Control due to a Russian oligarch’s minority stake in Finaro.

Pennsylvania 195

Pennsylvania Payments Company 195

CFPB Monitor

DECEMBER 20, 2018

In this week’s episode, Pennsylvania Secretary of Banking and Securities Robin Wiessmann discusses lessons learned from the 2009 financial crisis and concerns arising from today’s market conditions and regulatory environment, shares her views on the OCC’s fintech charter and provides an update on steps that States are taking to relieve regulatory burdens (..)

Pennsylvania 60

Pennsylvania Security Fintech Marketing 60

CFPB Monitor

MARCH 8, 2022

A Pennsylvania district court has ruled that a company that provides reports based on a search of public records is a “consumer reporting agency” (CRA) as defined by the Fair Credit Reporting Act. In McGrath v. Credit Lenders Service Agency, Inc. , the plaintiffs applied to a bank for a loan to refinance their home mortgage.

Pennsylvania 148

Pennsylvania Report Groups Operations 148

CFPB Monitor

FEBRUARY 3, 2022

Court of Appeals for the Third Circuit recently ruled that the application of Pennsylvania usury laws to vehicle-secured loans made to Pennsylvania residents who travel outside of Pennsylvania to obtain such loans does not violate the Commerce Clause of the U.S. Constitution. In TitleMax of Delaware, Inc.

Pennsylvania 147

Pennsylvania Analysis Security Indiana 147

American Banker

NOVEMBER 4, 2024

Multiple lenders filled leadership roles across the country, including National Bankshares in Virginia, while Peoples Financial in Pennsylvania said its CEO would step down.

Community Bank 69

Community Bank Pennsylvania Virginia Community 69

American Banker

JULY 24, 2024

million all-stock deal, slated to close early in 2025, would create a bank with more than $3 billion of assets.

Pennsylvania 78

Pennsylvania Community Bank Industry Community 78

American Banker

DECEMBER 4, 2023

United Federal Credit Union plans to enter the state through a merger next year, and that could be a problem for Keystone-state banks and credit unions that are already struggling to grow.

Pennsylvania 89

Pennsylvania Michigan Marketing 89

American Banker

SEPTEMBER 25, 2024

Mifflinburg Bancorp and Northumberland Bancorp would combine to create a $1.3 billion-asset bank in the Susquehanna Valley market.

Pennsylvania 41

Pennsylvania Marketing Community Bank Industry 41

CFPB Monitor

OCTOBER 31, 2018

As part of an investigation launched earlier this year into allegations of redlining in the Philadelphia area, the Pennsylvania Attorney General Josh Shapiro recently called on mortgage borrowers and home loan applicants in the Philadelphia area to file complaints with his office “if they believe they may have been victims of redlining or experienced (..)

Pennsylvania 68

Pennsylvania Philadelphia Connecticut Iowa 68

ABA Community Banking

JULY 24, 2024

ACNB in Gettysburg, Pennsylvania, has agreed to buy Traditions Bancorp in York, Pennsylvania. The deal is expected to close in the first quarter. The post ACNB to purchase Traditions Bancorp appeared first on ABA Banking Journal.

Pennsylvania 52

Pennsylvania Community Bank Industry Community 52

Banking Exchange

DECEMBER 19, 2022

Plus: Georgia’s Piedmont Bank buys stake in lender; Texas-based Fidelity to change ownership Management Feature M&A Community Banking Feature3.

Pennsylvania 78

Pennsylvania Texas Community Bank Community 78

CFPB Monitor

AUGUST 21, 2019

Pennsylvania has one of the most active Attorney General offices when it comes to bringing cases against financial companies. This is due to the office’s Consumer Financial Protection Unit, which was formed by Attorney General Josh Shapiro in 2017 because of the expectation that the CFPB would become less potent in protecting consumers.

Pennsylvania 60

Pennsylvania Groups Industry Company 60

ABA Community Banking

OCTOBER 1, 2024

Byline Bancorp in Chicago, Mifflinburg Bancorp in Pennsylvania and River Run Bancorp in Massachusetts announce acquisitions. The post Bank acquisitions announced in three states appeared first on ABA Banking Journal.

Pennsylvania 52

Pennsylvania Massachusetts Chicago Community Bank 52

American Banker

SEPTEMBER 28, 2023

Peoples Financial Services has agreed to pay $129 million of stock for FNCB Bancorp. Peoples' CEO Craig Best would lead the combined company for a year after the merger closes, and then Gerard Champi, FNCB's current chief, would take over.

Pennsylvania 41

Pennsylvania Company Community Bank Community 41

PYMNTS

AUGUST 13, 2020

We have ended relationships with some partners and Amazon is working closely with all impacted drivers to ensure they find opportunities to deliver Amazon packages with other local Delivery Service Partners with little to no disruption to pay,” an Amazon spokesperson told CNBC.

Pennsylvania 167

Pennsylvania Connecticut Wisconsin New Jersey 167

BankInovation

JULY 11, 2024

a share for Berwyn, Pennsylvania-based Envestnet, according to a statement on Thursday that confirmed an earlier Bloomberg News report. Bain Capital and Reverence Capital Partners have agreed a deal to take Envestnet Inc., a provider of wealth-management software, private.blo The buyout firms will pay $63.15 The offer values Envestnet at $3.5

Pennsylvania 77

Pennsylvania Capital Software Management 77

CFPB Monitor

SEPTEMBER 28, 2016

The CFPB has issued its September 2016 complaint report which highlights complaints about money transfers and complaints from consumers in Pennsylvania and the Philadelphia metro area. The percentage of mortgage complaints submitted by Pennsylvania consumers, 22 percent, was lower than the 25 percent national average.

Pennsylvania 60

Pennsylvania Report Philadelphia Wyoming 60

PYMNTS

DECEMBER 23, 2020

We can’t let up now,” Dr. Rachel Levine, secretary of health in Pennsylvania, told WSJ. “We 10, Pennsylvania Gov. Brenda’s Family Restaurant in Mill Run, Pennsylvania, stayed open despite the mandate. Officials are asking the public to avoid gatherings and travel in order to curb a surge in cases brought on by the holiday. “We

North Carolina 178

North Carolina Pennsylvania Survey Report 178

PYMNTS

DECEMBER 10, 2020

Pennsylvania-based North Lane manages client, staff and business payouts and disbursements throughout the Fortune 500, while Illinois-based daVinci Payments provides business funded payments.

Pennsylvania 231

Pennsylvania Illinois Payments America 231

Jack Henry

OCTOBER 15, 2020

The US banking industry has been a vital part of our nation all the way back to 1780 when the Bank of Pennsylvania was founded by Philadelphia merchants to fund the American Revolutionary War.

Philadelphia 158

Philadelphia Pennsylvania Community Management 158

American Banker

MAY 13, 2024

Quaint Oak Bancorp sold its majority stake in an equipment lender less than two years after the partnership helped drive record profits at the Southampton-based company.

Pennsylvania 41

Pennsylvania Company Community Bank Community 41

American Banker

NOVEMBER 1, 2024

The buyer said it would pay $127 million in stock to acquire William Penn Bancorp in suburban Bristol, Pennsylvania.

Philadelphia 41

Philadelphia Pennsylvania Community Bank Community 41

American Banker

MARCH 26, 2024

Preliminary rulings by a Pennsylvania judge will allow a jewelry company that claimed it lost $1.1 million to fraud to move forward with suing individual bank employees.

Fraud 69

Fraud Pennsylvania Company Technology 69

CFPB Monitor

FEBRUARY 26, 2024

On February 7, 2024, the U.S.

Pennsylvania 88

Pennsylvania Company Regulation 88

American Banker

OCTOBER 30, 2020

The CrossState Credit Union Association continues to work with lawmakers in neighboring New Jersey to get similar legislation passed there.

Pennsylvania 76

Pennsylvania New Jersey Compliance Regulation 76

CFPB Monitor

JUNE 8, 2023

In its 2016 decision in Spokeo v. Robins , the U.S. Supreme Court held that a plaintiff alleging a Fair Credit Reporting Act violation does not have standing under Article III of the U.S.

Pennsylvania 78

Pennsylvania Report 78

PYMNTS

JANUARY 29, 2021

online casino games are only allowed in Delaware, Nevada, New Jersey and Pennsylvania. Sports betting is only allowed in Colorado, Illinois, Indiana, Iowa, Nevada, New Hampshire, New Jersey, Pennsylvania, Rhode Island, Tennessee and West Virginia. . Currently in the U.S.,

Google 168

Google Policies Rhode Island West Virginia 168

American Banker

AUGUST 9, 2024

City National Bank of Florida is starting a national capital markets division, Orrstown Financial will close branches in Pennsylvania and Maryland, JPMorgan Chase announces in-store biometric payments and more in this week's banking news roundup.

Florida 41

Florida National Maryland Pennsylvania 41