CFPB Monitor

AUGUST 19, 2022

New developments are often opposed by small groups prioritizing their own self-interest over the interests of the community at large. It took 44 years for the law to catch up to modern technology, but the CFPB finally did it in 2021 with Regulation F’s guidelines for FDCPA-compliant electronic communications like email and text messages.

DC 78

DC Regulation social media Maryland 78

Abrigo

DECEMBER 4, 2015

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.

North Carolina 150

North Carolina Ohio DC Regional 150

PYMNTS

NOVEMBER 15, 2019

This is a new community, a new world, this is going to be very big. But in May, authorities in Namibia called Karatbar a pyramid scheme, while last month, Florida’s financial regulator denied that the company had been issued a banking license. Seiz claims to have raised about $100 million through the sale of his KaratGold Coin (KBC).

DC 100

DC social media Bitcoin cryptocurrency 100

FICO

JANUARY 13, 2020

The Telephone Consumer Protection Act (TCPA) has long been a concern to many organizations that are frustrated by their inability to effectively use modern technology to communicate with their customers or members. The road to modernizing the Community Reinvestment Act will include some speed bumps. by Daniel Nestel.

Policies 52

Policies Las Vegas FDIC Washington 52

PYMNTS

MARCH 4, 2019

Council member and bill sponsor Ritchie Torres has said the ban is a way to make sure lower income communities, and those of color, are not shut out of marketplaces. In terms of upcoming advocacy efforts, Tente told PYMNTS that ATMIA has “a DC fly-in event in April and we will be talking to legislators about this issue.”.

Retail 129

Retail New York City New York New Jersey 129

Jeff For Banks

NOVEMBER 1, 2017

Fiscal Policy We are not seeing activity from Washington DC. We have seen the elimination of several regulations; the lifting of burdensome regulations will help everyone. Dorothy has been with Penn Community Bank and its predecessor since November, 2004. Tax cut and tax reform proposals have been floated.

Marketing 60

Marketing Taxes DC Community Bank 60

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. Rainbolt has quietly built a community bank in the past 20 years that is closing in on $2 billion of market cap. For 35 years, Wilmers led M&T with creativity, integrity and the “old-school” wisdom of a community banker who created a $26 billion market cap company. FinTech threats and distractions.

Conference 101

Conference Industry Community Bank Community 101