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

NOVEMBER 23, 2017

Ride-hailing app company Uber, which made news when it covered up a huge data breach that exposed roughly 600,000 driver’s license numbers, could face investigations by regulators around the globe. 22), regulators in the U.K., s capital. According to a report in Fortune published Wednesday (Nov. Meanwhile, in the U.K.,

Regulation 100

Regulation Cyber Security Connecticut Illinois 100

PYMNTS

JULY 31, 2020

Department of the Treasury that charters and regulates financial institutions. The initiative was co-led by new investor Gallatin Point Capital LLC, a Connecticut private investment firm, and existing investor The Rise Fund , a global impact investment fund. OCC is an independent bureau of the U.S. million.

National 172

National Fintech San Francisco Connecticut 172

Abrigo

OCTOBER 29, 2014

Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. The OCC on Oct. The OCC on Oct. percent as measured on June 30 of this year.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

Independent Banker

JULY 28, 2016

She explained why lawmakers should exempt community banks from Basel III capital rule. To their credit, federal regulators have already showed they are on board with the approach laid out in FASB’s final standard. Connecticut headquarters. is ICBA’s vice president of accounting and capital policy. By James Kendrick.

Community Bank 70

Community Bank Community Connecticut Regulation 70

Jeff For Banks

APRIL 25, 2014

will provide greater capital resources and operational scale that will allow us to grow as part of a larger community bank." - Loralee Hutchinson, President of Alarion Financial Services, Inc. Read: We need to be bigger and have more capital to keep up with regulation and the industry. "Our combination.

Community 95

Community New York Indiana Connecticut 95

Fintech Labs Insights

NOVEMBER 2, 2016

But RIABiz reports that the acquisition was financed by Genstar Capital and notes “outside sources peg the deal at $35 to $40 million.” Strategic Insight was founded in 1989 and is headquartered in New York City, with offices in Boston, San Francisco, Samford, Connecticut, as well as around the world in the U.K.,

Report 12

Report San Diego San Francisco New York City 12