CFPB Monitor
FEBRUARY 16, 2022
Around the nation, regulators are preparing to implement and enforce new consumer-like disclosure laws for small business commercial finance providers. New York regulators have yet to issue final regulations implementing the state’s Commercial Finance Disclosure Law (CFDL), which went into effect on January 1, 2022.
PYMNTS
MAY 3, 2019
They should have spent money on innovating. Unfortunately for Turo (the competition), that has meant a push in state after state for regulations supposedly aimed at “leveling the playing field” between P2P carsharing services and regular rental car companies. Reasonable And Unreasonable Regulations.
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PYMNTS
NOVEMBER 29, 2016
Overview: According to the Center for Financial Services Innovation, more than half of American adults struggle financially on a recurring or occasional basis. Join this panel of industry experts to learn about the impact regulations, behaviors, technology, and providers are having on consumer liquidity. He received his B.A.
CFPB Monitor
MARCH 15, 2022
The OCC’s attempt to provide a clear bright line test for determining when a bank is the “true lender” in a bank-model program through a regulation was overturned by Congress under the Congressional Review Act.) Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado.
CFPB Monitor
JUNE 15, 2022
The letter explains that although states have tools for going after these lending arrangements, such tools are more costly to employ and less likely to be effective than typical enforcement authorities provided to state financial regulators. Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado.
PYMNTS
SEPTEMBER 11, 2018
Meanwhile, states such as Kentucky, Connecticut, Illinois, Michigan, Indiana, Massachusetts, Maryland and others are making moves toward legalization, and via different methods. The state allows both online and offline sports betting, with regulation oversight provided by the West Virginia Lottery Commission.
Independent Banker
JULY 31, 2022
Regulators made no bones about the fact that a number of additional rate hikes are likely to happen this year. The regulators keep hammering banks, saying, ‘Remember this, and don’t do that,’” he says. Often, these bankers rose to the occasion by employing tech solutions or other innovative approaches. Play the long game.
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