The Bancorp freed from 2014 consent order tied to BSA compliance
Payments Source
MAY 18, 2020
The order's removal allows the Delaware company to pursue more opportunities in its payments business.
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The Bancorp freed from 2014 consent order tied to BSA compliance
American Banker
MAY 18, 2020
The order's removal allows the Delaware company to pursue more opportunities in its payments business.
Hundreds comment on OCC proposed “true lender” rule
CFPB Monitor
OCTOBER 13, 2020
Supporters point out the Proposed Rule would result in strong and consistent supervision of bank-fintech partnerships across the country, ensuring fairness and compliance with applicable laws, and note the Proposed Rule would keep the costs of credit down and encourage innovation.
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