2012 Compliance Regional Regulation 
PYMNTS
DECEMBER 14, 2020
The Commission Nationale de l’Informatique et des Libertés (CNIL), the French data protection watchdog, has hit Amazon and Google with significant financial penalties for allegedly contravening regulations on the digital advertising trackers known as “cookies,” CNBC reported. Amazon was told to pay 35 million euros (approximately $42.5
CFPB Monitor
FEBRUARY 10, 2021
The MOU adds to the current collaboration framework and does not replace existing MOUs between the agencies and state regulators. The agencies’ supervision and enforcement staff will meet semiannually to review possible actions and resolve any conflicts with regard to what constitutes compliance and the appropriate remedy for noncompliance.
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CFPB Monitor
JANUARY 28, 2019
Laura Fiene will serve as West Regional Director. 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. Fiene joined the CFPB in 2011.
CFPB Monitor
MAY 23, 2019
Initiated in 2012, Operation Choke Point targeted banks serving online payday lenders and other companies that have raised regulatory or “reputational” concerns. Recommendations or requirements for terminating deposit accounts must be approved in writing by the Regional Director before being provided to and discussed with an institution.
PYMNTS
APRIL 30, 2018
During the exchange, lawmakers raised the specter of regulating Facebook — which boasts more than 2.2 similar regulations are already being put to the test in other regions around the world. That effort kicked off in 2012, when the European Commission first began taking steps to advance data protections in the EU.
FluentBanking
APRIL 18, 2020
It is important to know thoroughly about the syllabus and regulations of any course before enrolling in that. Such limits may be attained in two to three years (2010, 2011 and 2012, respectively) after making the course contents, reading materials, library facilities and coaching facilities available to the candidates.
Fintech Labs Insights
JUNE 29, 2016
Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. The enhanced version of the company’s CRS Compliance Solution is geared toward improving tax regulation compliance through improvements to the Three Rs: Rules, Remediation, and Reporting.
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