District of Columbia Lending Marketing Regulation 
PYMNTS
OCTOBER 26, 2018
state bank regulators said it filed a complaint in the U.S. District Court for the District of Columbia after reports in The Wall Street Journal last month revealed the CSBS’ plans for such a suit. Reports in Reuters on Thursday (Oct. The body of U.S.
Abrigo
OCTOBER 31, 2022
Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions.
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PYMNTS
SEPTEMBER 9, 2019
It’s too early to tell, but there is at least some speculation that the company could be mandated to change the way it categorizes and presents search results, and billions of dollars in fines may be in the offing, as well as a demand from regulators that the company break itself up. At this writing (Sunday, Sept. The Hearing.
PYMNTS
DECEMBER 11, 2019
Most auto manufacturers make 50 state models of the cars they sell — which means California’s emissions standards often become the de facto standard for new vehicles built and brought to market. They not only work, many other states around the country have chosen to adopt them,” California Attorney General Xavier Becerra said in a statement.
CB Insights
OCTOBER 31, 2017
Fresco’s head of community marketing, Johnathan Hamiter, began sending employees private Slack messages saying funding seemed “pretty bleak” and encouraging them to look for other jobs. Unfortunately, we were not able to find our place in the market. But we just didn’t feel as confident in that market.”. Around 4 p.m.,
Independent Banker
OCTOBER 1, 2022
While the legal status of banking cannabis-related businesses remains fuzzy at the federal level, community banks in some states are finding that, with proper controls, they’re able to enter this niche market and offer banking services to these local businesses. decided to take a close look at that market. “We By Judith Sears.
PYMNTS
FEBRUARY 7, 2018
The job of regulators “is to help our system fulfill its important role in society by ensuring it operates in a safe and sound manner and treats customers fairly,” Otting said in a press release. Court of Appeals for the District of Columbia. After a 45-minute meeting on Tuesday (Feb.
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