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CFPB announces senior leadership changes

CFPB Monitor

Last Friday, the CFPB announced several changes in senior leadership. Fiene joined the CFPB in 2011. Fiene has more than 31 years of experience in regulating financial services companies, including 27 years dedicated to supervising and examining compliance with federal consumer financial laws and regulations.

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Is The Putin Family Using An Estonian Bank For Money Laundering?

PYMNTS

A leaked report allegedly indicated that the leadership at Danske Bank knew โ€œof far more serious conditions than previously stated.โ€ Their identities were hidden behind a series of offshore management firms based in the Marshall Islands and the Seychelles,โ€ paper noted. That warning was reportedly in 2013.

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Conference Alert: New Fintech Event to Focus on AI (duh!)

Fintech Labs Insights

The event is organized by industry veteran Bruce Burke who first landed on the events radar with his well-timed Social Mobile Payments conference launched in 2011. . โ€“ But there is another event debuting this year that I completely get, Fin + AI 2024 It could easily become a fixture on the fintech conference circuit.

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Change Keeping Global Banks On Their Toes

PYMNTS

banks, meanwhile, have risen in financial stability regulators’ ranks for how much of a risk they pose to the global financial system should they fail. corporates over the last five years, a 25 percent increase between 2011 and 2016, according to alternative lender Funding Options.

America 100
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CFPB publishes Spring 2019 rulemaking agenda

CFPB Monitor

The CFPB has published its Spring 2019 rulemaking agenda as part of the Spring 2019 Unified Agenda of Federal Regulatory and Deregulatory Actions, which is coordinated by the Office of Management and Budget (OMB). It represents the CFPBโ€™s first rulemaking agenda under Director Kraningerโ€™s leadership. Consumer reporting.

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How to Buy Zoom Stock: Invest in the Popular Video Conferencing Platform

MyBankTracker

Zoom is a relatively new company, having been founded in 2011. Another thing to consider is the management team. Even a fantastic company can fail with poor management and a failing company can thrive with strong leadership. Many investors look to the management team when deciding whether to invest in a business.

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GAO Issues Report Finding that CFPB Needs to Assess the Impact of Recent Changes to its Fair Lending Activities

CFPB Monitor

Specifically, the report examines how the CFPB has (i) managed the reorganization of its Office of Fair Lending and Equal Opportunity and related risks during 2018, (ii) monitored and reported on its fair lending performance, and (iii) used new HMDA data fields to analyze and support its fair lending activities.

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