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

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 had numerous meetings with FASB board members and staff, prudential regulators, examiners and the chief accountants of all three banking regulators.

Community Bank 70

Community Bank Community Regulation Connecticut 70

PYMNTS

DECEMBER 12, 2018

Nowhere does that ring truer than in the nascent and growing legal cannabis industry, where billions of dollars flow the old-fashioned way — hand to hand, because of the clash between federal and state regulations over its legality. It’s about small business loans, mortgages for facilities, and funding for capital improvements.

Company 170

Company Taxes Compliance Industry 170