CFPB Monitor

FEBRUARY 25, 2021

Earlier this week, the CFPB announced that it has filed its first enforcement action under the leadership of Acting Director Uejio. The lawsuit was filed in a Virginia federal district court jointly with the Attorneys General of Virginia, Massachusetts, and New York. The complaint names as defendants Libre by Nexus, Inc.

Virginia 78

Virginia Massachusetts New York Leadership 78

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

MARCH 22, 2016

In April 2012, The New York Times reported that Walmart officials had paid $24 million in alleged bribes in Mexico and then shut down an internal investigation into the matter. Walmart has spent more than $730 million since 2012 responding to the allegations and revamping its compliance infrastructure.

New York 100

New York Leadership Operations Compliance 100

CFPB Monitor

AUGUST 7, 2019

The New York Department of Financial Services (DFS) issued a press release yesterday to announce that it is leading a multistate investigation into the payroll advance industry. Under former Director Cordray’s leadership, the CFPB took action against structured settlement and pension advance companies.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

CFPB Monitor

SEPTEMBER 11, 2018

Not only did Congress override the CFPB’s Bulletin describing the underlying legal theory, but then the Bureau’s new leadership made a statement immediately thereafter describing the cases as an “overreach.”. Monitor both its whole portfolio and specific dealers for compliance with fair lending policies and procedures.”.

New York 60

New York Lending Policies Leadership 60

CFPB Monitor

JANUARY 24, 2019

This was the principal (if not only) argument for why an assignment of settlement benefits should be recharacterized as a loan that the New York AG and the Bureau successfully asserted in a lawsuit filed against RD Legal Funding under former Director Cordray’s leadership and now on appeal to the Second Circuit.

South Carolina 60

South Carolina New York Leadership Arkansas 60

PYMNTS

NOVEMBER 3, 2017

The company said it will use the backing to focus on its go-to-market strategy and expand existing leadership. The company raised $27 million — the largest announced this week — from Alibaba in September, but didn’t confirm the news until recently, TechCrunch reported. Software as a Service.

Analytics 189

Analytics Data Capital San Francisco 189

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. His passion for innovation, community, culture, and clients provides a leadership template for all future GonzoBankers.

Community 216

Community Fintech Industry Innovation 216

Independent Banker

JUNE 30, 2022

So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued. New Canaan. Israel Discount Bank of New York. One of the missions of Lead Bank in Lee’s Summit, Mo., Lee’s Summit, Mo. Asset size: $738 million. Bank of Holland.

Community Bank 172

Community Bank Community National Philadelphia 172

CFPB Monitor

DECEMBER 9, 2021

The mandatory compliance date for revisions to Regulation Z change-in-terms notice requirements is October 1, 2022 and the mandatory compliance date for all other provisions of the final rule is April 1, 2022. The ARRC was convened by the Federal Reserve Board and the New York Fed to address the transition from LIBOR.).

Regulation 78

Regulation Cards Compliance Groups 78

CFPB Monitor

FEBRUARY 26, 2020

The new lawsuit indicates that not only companies offering financial products structured as purchases should expect continued CFPB scrutiny under Director Kraninger’s leadership, particularly where the products are marketed to veterans, but also indicates that service providers to such companies should expect such scrutiny.

South Carolina 78

South Carolina Arkansas New York Leadership 78

William Mills

APRIL 20, 2017

Tony Garritano from Progress in Lending held an Innovations Awards event at the London House which showcased seven companies in the mortgage industry that are leading the way in compliance, eClosings, appraisals and information management. mPower had a special session which featured Dr. Tracey Wilson, New York Times best-selling author.

blockchain 46

blockchain Detroit Conference Knowledge Base 46

Gonzobanker

DECEMBER 17, 2021

CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 143

Fintech Strategy Leadership Lending 143

FICO

JANUARY 9, 2017

Last fall, I suspect that most regulatory compliance professionals in the U.S. This meant a continued focus on implementation of recently adopted rules, while bracing for a wave of new regulations from the federal banking agencies. New FCC leadership will provide much-needed TCPA relief. Everything changed on November 8.

Regulation 40

Regulation Lending New York Leadership 40

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. In this environment, many community banks are looking for alternative methods of making money, including starting new businesses under their holding companies.

Community Bank 144

Community Bank Community Lending Louisiana 144

Fintech Labs Insights

AUGUST 27, 2015

Be sure to pick up your tickets to our annual autumn conference, and we’ll see you in New York! Archive mobile communications in support of compliance. Why it’s great: Don’t wait for your next security breach or compliance fine. Boost collaboration, increase response times and productivity.

Compliance 12

Compliance New York Leadership Conference 12

FICO

APRIL 10, 2017

In addition, given the impact of the CRA at the federal level, it is possible that state agencies may promulgate new debt collections rules like those recently issued by the Department of Financial Services in New York. This would provide relief from some of the existing compliance burden and significant liability exposure.

DC 40

DC Regulation Policies Compliance 40

PYMNTS

JANUARY 26, 2018

And, under his leadership, the new CFPB seems bent on doing things very differently than it has in the past. In fact, this week, Mulvaney circulated a new mission statement for the organization, which was later leaked to The New York Times. That decision drew markedly mixed reactions. .

Lending 101

Lending Cards Millennials Data 101

William Mills

JULY 19, 2018

This event will cover everything from economic forecasts and regulatory compliance updates to digital mortgage trends and cutting edge technology. focuses on the banking experience of the future, from innovation to leadership development. 5-7 in San Diego. Also, the Mobile Payments Conference , held Aug. AFT Fall Summit , Sept.

Conference 42

Conference San Diego Dallas San Francisco 42

Fintech Labs Insights

JUNE 14, 2016

With this move, NYMBUS inherits KMR’s key products, AgilityWeb , a full-featured home banking solution, and AgilityOrg , a management and compliance tool set. The company, which demonstrated at FinovateSpring 2016 and presented at FinDEVr New York 2016 , acquired data processing solutions provider R.

Florida 12

Florida New York Leadership Compliance 12

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Leadership and board members. Despite Stripe’s recent fundraising at attractive valuations, company leadership maintains that they have no plans to go public. Focus on developers.

Online 98

Online Company Retail Payments 98

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In January 2018, Outcome settled all pending lawsuits by the company’s investors on the condition that Shah and Agarwal step down from their leadership positions. Table of contents. Theranos and the revolutionary blood tests that never existed.

Fraud 78

Fraud Las Vegas Company Video 78

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Get ready for more painful software changes and mountains of new HMDA data reporting.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Get ready for more painful software changes and mountains of new HMDA data reporting.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. New Payment Species Award. Best Leadership Performance in a Core Conversion. Somebody-Call-the-Whaambulance Award.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. HQ: New York, NY. Website: statusmoney.com. LinkedIn: linkedin.com/company/status-money.

Security 40

Security Samsung Strategy San Jose 40

CB Insights

JULY 23, 2020

Similarly, New York-based biometric startup CLEAR , whose kiosks are seen in airports and stadiums around the country, has developed Health Pass, which links biometric identifiers to Covid-19 health information that users upload through approved test providers. It can also be used to track worker compliance.

Meeting 101

Meeting Tools Survey Company 101