CFPB Monitor
JUNE 29, 2020
The FDIC has issued its widely anticipated final rule resolving the uncertainty caused by the Second Circuit’s Madden v. The FDIC’s Notice of Proposed Rulemaking (“NPR”) was published the same week as an OCC proposed rule intended to address the same issue for national banks under Section 85. Midland Funding decision. to 1:00 p.m.
CFPB Monitor
NOVEMBER 1, 2018
While the pace of the CFPB’s fair lending activities has slowed under its new leadership, significant fair lending developments are occurring elsewhere. In this week’s podcast, we discuss several of those developments and their broader implications.
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PYMNTS
JULY 15, 2016
But when it comes to a tactic that plays rope-a-dope with the facts about something, say as serious as whether or not China hacked into the FDIC, then it is not at all cool. Top as in the very top: the FDIC chairman, his chief of staff, and the General Counsel. Maybe not even from a PR perspective either. Lending Club Algorithms .
Abrigo
FEBRUARY 8, 2024
In an unprecedented move, the New York Attorney General recently filed a lawsuit against Citibank for failing to protect clients from hackers and scammers, citing that Citibank was responsible for millions of dollars in fraud losses to clients. The stakes for financial institutions to protect customers and members are higher than ever.
Independent Banker
JUNE 30, 2022
Using FDIC data for 2021, we calculated a lender score out of 100 for each community bank. 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. By Ed Avis. Methodology.
CFPB Monitor
FEBRUARY 3, 2020
The leadership and priorities of the CFPB, OCC, FDIC, and FTC have changed under the Trump Administration. Former CFPB Director Richard Cordray will deliver a keynote address at the New York City and Chicago programs. The second panel will feature OCC and FDIC representatives. I will co-moderate both.
CFPB Monitor
FEBRUARY 12, 2019
PLI’s 24th Annual Consumer Financial Services Institute will take place on March 25-26, 2019, in New York City (and by live webcast and groupcast in Philadelphia, Pittsburgh, and Mechanicsburg, Pennsylvania, and New Brunswick, New Jersey); on May 20-21, 2019, in Chicago; and on December 9-10, 2019, in San Francisco (and by live webcast).
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