CFPB Monitor

APRIL 11, 2022

A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations.

Connecticut 78

Connecticut Company Regulation social media 78

PYMNTS

SEPTEMBER 8, 2020

As the workforce disperses, modern human capital management (HCM) technology can help alleviate the administrative burden for teams when it comes to tracking and monitoring state taxation compliance, while ultimately offering employees more flexibility. Yet, in neighboring Connecticut, the top income tax rate is 7 percent.

Taxes 170

Taxes Los Angeles New York City New York 170

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. HQ: Shelton, Connecticut. Social media management & compliance for financial institutions . Latest round: $1.4

St. Louis 12

St. Louis social media Company Fintech 12

Independent Banker

AUGUST 26, 2015

Independent Banker talked with ICBA accounting expert James Kendrick, the association’s vice president of accounting and capital policy, about what community banks can expect. We’ve taken community bankers up to FASB’s headquarters in Connecticut on three separate occasions. IB: What is being proposed by FASB? Kendrick: Absolutely.

Community Bank 70

Community Bank Community Regulation Connecticut 70

Fintech Labs Insights

APRIL 30, 2015

Finaeos automates the back-office and capital raise compliance. HQ: Westport, Connecticut. Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey. See you in San Jose!

San Jose 12

San Jose Las Vegas California Tucson 12

PYMNTS

DECEMBER 12, 2018

To that end, said Kevin Hart, CEO of Green Check Verified (hereafter Green Check), spoke with PYMNTS about how cannabis firms, banking and compliance issues intersect, and how FinTech can help alleviate friction in the process of keeping track of it all. The rules will change, perhaps piecemeal, perhaps drastically. without resorting to cash.

Company 170

Company Taxes Compliance Industry 170

Fintech Labs Insights

AUGUST 1, 2016

HQ: Hartford, Connecticut. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Source: Crunchbase. FundedByMe. Equity crowdfunding platform. Latest round: $1.3 Total raised: $1.3 HQ: Stockholm, Sweden. Source: Crunchbase. P2P apartment leasing marketplace. Latest round: $1.2 million Seed. Total raised: $1.3

Company 12

Company Fintech New York City Lending 12