PYMNTS

MAY 19, 2020

Robert Werner brings regulatory, financial crime compliance and enforcement experience from his work in the public and private sectors, Libra said. He also headed financial crime compliance for Merrill Lynch. Attorney’s Office in Connecticut and has worked in a private law firm. Previously, Werner worked at the U.S.

US 227

US Connecticut social media Compliance 227

CFPB Monitor

APRIL 11, 2022

A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations.

Connecticut 78

Connecticut Company Regulation social media 78

PYMNTS

DECEMBER 27, 2017

Among the 75% of employees with disabilities who say they have market-worthy ideas, 48% say their ideas went ignored by people with the power to act on them, 57% feel stalled in their careers, and 47% feel they would never achieve a position of power at their company, no matter how high-performing or qualified they are. .”

Compliance 100

Compliance Leadership Training Innovation 100

CFPB Monitor

AUGUST 7, 2019

Under former Director Cordray’s leadership, the CFPB took action against structured settlement and pension advance companies. The other state regulators identified in the DFS’s press release as joining the investigation are the following: Connecticut Department of Banking. Illinois Department of Financial Professional Regulation.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92