Banking Exchange

FEBRUARY 3, 2020

The Rhode Island-based bank says legal action from the consumer regulator is “unwarranted” and ignores previous remedial work Consumer Credit Compliance Customers Cards CFPB Compliance/Regulatory Consumer Compliance Community Banking Feature3 Feature.

Rhode Island 78

Rhode Island Cards Compliance Community Bank 78

PYMNTS

JANUARY 31, 2020

District Court for the District of Rhode Island. The CFPB said that Citizens Bank neglected to follow the rules for years by failing to properly manage credit card disputes. Meanwhile, states are pursuing their own agendas, with both New York and California pursuing new regulations against debt collectors.

Rhode Island 116

Rhode Island Lending Cards New York 116

PYMNTS

FEBRUARY 3, 2020

On the basis of this fact-finding, the Commission will consider how best to address more systemic issues, including by ex ante regulation, if appropriate, to ensure that markets stay open and fair,” the paper noted. By way of example, the regulations would require a company such as Google to explain its search result processes.

Data 130

Data Marketing Rhode Island Google 130

PYMNTS

FEBRUARY 14, 2018

Coinsource , the world’s largest bitcoin ATM network, has rolled out 10 new machines in Rhode Island, New Hampshire and Massachusetts. ” But that news comes as a bank in India has banned customers from using its cards to buy cryptocurrencies, India Times reported.

Bitcoin 100

Bitcoin Rhode Island cryptocurrency New Hampshire 100

PYMNTS

JULY 15, 2016

The CFPB said that, from 2010 to 2014, Santander was marketing and enrolling consumers in its “Account Protector” service designed to protect customers from overdrawing on their accounts at ATMS and on one-time debit card transactions. Customers were charged $35 per overdraft.

Rhode Island 100

Rhode Island Delaware New Hampshire New Jersey 100

CB Insights

NOVEMBER 9, 2017

The company also found itself confronted by conflicting energy program mandates and regulations. For millions of consumers accustomed to using credit and debit cards, the proposition of using a fingerprint hasn’t been all that appealing. Select VC Investors: Rhode Island Economic Development Corporation.

Capital 78

Capital Company San Francisco Operations 78