CFPB Monitor

OCTOBER 9, 2018

We have been following closely efforts by state regulators, state legislatures and the courts to restrict, or in some cases prohibit, bank model lending programs, so the recent guidance from the Vermont Department of Financial Regulation (“Department”) is welcome news.

Vermont 68

Vermont FDIC Regulation Training 68

American Banker

SEPTEMBER 7, 2022

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Vermont 36

Vermont Regulation cryptocurrency Compliance 36

CFPB Monitor

SEPTEMBER 13, 2018

57, disapproving of the CFPB’s Bulletin 2013-2 regarding “Indirect Auto Lending and Compliance with the Equal Credit Opportunity Act.” The states whose AGs signed the comment letter are North Carolina, California, Illinois, Maine, Maryland, Massachusetts, Minnesota, New Jersey, New York, Oregon, Rhode Island, Vermont, and Virginia.

Rhode Island 60

Rhode Island District of Columbia North Carolina Vermont 60

PYMNTS

MAY 21, 2020

Last week, a Vermont judge granted the state a temporary restraining order against Club Fitness of Vermont owner Sean Manovill who opened his gym despite Gov. I’m disappointed we have to go to court to seek compliance with the governor’s lawful executive order,” said Vermont Attorney General T.J.

New Jersey 182

New Jersey Vermont Georgia Atlanta 182

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Goes to New England Federal Credit Union and Vermont State Credit Union. For anyone thinking the fintech threat is over, SoFi was tenacious in finally getting the Golden Pacific Bancorp deal approved in March. Merger (MOE) of the Year: Credit Union.

Community 216

Community Fintech Industry Innovation 216