CFPB Monitor
APRIL 18, 2019
The second presentation of PLI’s 24th Annual Consumer Financial Services Institute will take place in Chicago on May 20-21, 2019. The leadership of the CFPB, OCC, FDIC and FTC is now firmly under Republican control. The second panel will include discussion among OCC and FDIC representatives. Ian Campbell, OCC, Counsel.
Payments Source
AUGUST 31, 2017
A related agreement with the Federal Reserve Bank of Chicago remains in effect. The 3-year-old order was related to Discover Bank’s programs for combating money laundering.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
American Banker
DECEMBER 16, 2020
Bansley & Kiener, without admitting wrongdoing, agreed to pay $2.5 million to address allegations that lax oversight contributed to the 2017 collapse of Washington Federal Bank for Savings.
American Banker
JULY 16, 2020
The proposed Chicago de novo would focus on serving female entrepreneurs.
CFPB Monitor
FEBRUARY 3, 2020
The leadership and priorities of the CFPB, OCC, FDIC, and FTC have changed under the Trump Administration. Former CFPB Director Richard Cordray will deliver a keynote address at the New York City and Chicago programs. The second panel will feature OCC and FDIC representatives. I will co-moderate both.
American Banker
AUGUST 5, 2016
The former officers and directors for Midwest Bank & Trust have reached a $26.5 million settlement with the Federal Deposit Insurance Corp. over charges of negligence during the financial crisis.
PYMNTS
APRIL 7, 2016
The FDIC warned mainstream banks about buying marketplace debt, and the CFPB has set up a special desk for marketplace lending-based complaints. The Office of the Comptroller of the Currency said last week it was seeking comments on a whitepaper on “responsible innovation” in marketplace lending.
Expert insights. Personalized for you.
68 
Let's personalize your content