CFPB Monitor

OCTOBER 24, 2023

The Department of Justice (DOJ) announced a settlement agreement with Washington Trust Company, of Westerly (WTC) to resolve claims that WTC redlined majority Black and Hispanic neighborhoods in Rhode Island. for its peer lenders, and on average 46.5% for its peer lenders, and on average 46.5%

Rhode Island 158

Rhode Island Washington Community Marketing 158

Abrigo

MAY 15, 2020

As expected, bad actors are surfacing, and financial crimes divisions of community financial institutions are struggling with the realization that loans rushed through may be fraudulent. In the case of the two men in Rhode Island, there were several red flags pointing to fraud. Industry officials warn it won’t be the last.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

PYMNTS

FEBRUARY 4, 2020

Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. RotoGrinders is a website that provides the DFS community with various bits of data, including game-specific weather forecasts. The firm entered the public markets with a valuation of $3.3

Online 134

Online New Hampshire Rhode Island District of Columbia 134

CB Insights

MARCH 27, 2019

into cybersecurity startups globally — especially as tech companies have been largely at the center of privacy regulation issues. Its market cap seemed unaffected until July 2018, when Facebook lost around 20% of its value in one day off of news of slowing user growth. Collectively, FAMGA has poured nearly $2.5B

Google 76

Google Apple Security Data 76

CB Insights

NOVEMBER 9, 2017

But a few common threads do emerge, such as an inability to generate sustainable revenue, bad product-market fit, losing to competitors, and (of course) simply running out of money. The company also found itself confronted by conflicting energy program mandates and regulations. As you’ll see below, the reasons for failure are varied.

Capital 78

Capital Company San Francisco Operations 78

PYMNTS

JUNE 11, 2019

David Cicilline, Democrat of Rhode Island and antitrust committee chairman, said the Tuesday panel marks “the first significant antitrust investigation undertaken by Congress in decades.”.

Industry 128

Industry Rhode Island Google Georgia 128

PYMNTS

JUNE 12, 2019

David Cicilline, Democrat of Rhode Island and antitrust committee chairman, said the Tuesday panel marks “the first significant antitrust investigation undertaken by Congress in decades.”.

Industry 108

Industry Rhode Island Google Georgia 108