RESPA, HMDA violation fines hit Arkansas' Bank of England
American Banker
MAY 20, 2024
Originators misled VA refinance applicants into believing they could skip two months of mortgage payments, the Federal Deposit Insurance Corporation said.
American Banker
MAY 20, 2024
Originators misled VA refinance applicants into believing they could skip two months of mortgage payments, the Federal Deposit Insurance Corporation said.
CFPB Monitor
FEBRUARY 26, 2020
In filing the complaint, the CFPB was joined by the South Carolina Department of Consumer Affairs (SCDCA) and the Arkansas Attorney General. The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. The lawsuit is not the first enforcement action by the Bureau against brokers in this industry.
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PYMNTS
JUNE 20, 2019
Mexican antitrust regulators blocked Walmart’s plans to buy delivery app Cornershop, according to a report by Reuters. Because of that, regulators didn’t allow the deal to go through. CEO Greg Foran showed off three Ford delivery vans with self-driving technology to reporters outside its supercenter in Rogers, Arkansas.
PYMNTS
AUGUST 27, 2020
27) that the Arkansas-based retail giant is scrapping Shoes.com and Bare Necessities, the intimate apparel brand. government regulators.”. Walmart is selling two of its online brands in a continuing goal to concentrate on its website. Bloomberg reported Thursday (Aug. We believe a potential relationship with TikTok U.S.
PYMNTS
FEBRUARY 17, 2020
Colleges have had the ability to issue grants and refunds via ACH for 20 years, but government regulations insist on the tangible, tactile paper check as payment mode of choice despite its well-known weaknesses — lack of speed and security, plus an error-prone nature.
Independent Banker
SEPTEMBER 30, 2021
Under Larry Wilson’s leadership, First Arkansas Bank and Trust’s branch on the Little Rock Air Force Base was named the 2020 Air Force Bank of the Year. Noemi Gallardo and Larry Wilson of First Arkansas Bank and Trust pose in front of a C-130 display plane at Little Rock Air Force Base, where the bank operates a branch.
PYMNTS
NOVEMBER 26, 2018
State regulators have already fined the California facility for multiple health and safety violations during the corresponding time in the lawsuit. According to court documents filed by the company, the number of employees represented in the suit, covering between 2014 and 2018, is at least 2,805 and could cost the company over $5 million.
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