CFPB Monitor

SEPTEMBER 25, 2015

Those MSAs were the New York City-Northern New Jersey- Long Island MSA (the “NY/NJ MSA”), the Philadelphia, PA-Camden, NJ –Wilmington, DE MSA (the “Camden MSA”), and the Bridgeport-Stamford-Norwalk, CT MSA (collectively, the “three Affected MSAs”). million civil money penalty to the CFPB.

NJ 60

NJ New Jersey New York Philadelphia 60

Jeff For Banks

MARCH 18, 2013

Since I estimate my Twitter community only reads about 10% of their tweet stream, and so many of my blog readers do not follow Twitter, below are selected quotes that I tweeted since version 4. Regulators will focus on the fire. Let''s not allow the final arbiter of our strategy to be the "no" person in compliance.

NJ 83

NJ Compliance Industry Regulation 83

Jeff For Banks

JULY 22, 2013

Since I estimate my Twitter community only reads about 10% of their tweet stream, and so many of my blog readers do not follow Twitter, below are selected quotes that I tweeted since version 5. Compliance? How do you calculate that cost, Mr. Regulator? What is the vision for your FI? There''s a sure thing for an enduring future.

NJ 97

NJ social media Strategy Industry 97

American Banker

AUGUST 15, 2016

has joined the ranks of banks flagged by regulators for Bank Secrecy Act issues. Investors Bancorp in Short Hills, N.J.,

Regulation 28

Regulation NJ Community Bank Community 28

American Banker

OCTOBER 30, 2016

As banks grow and their business models become more complex, some find that adding a general counsel to the staff makes sense. Bank SNB in Stillwater, Okla., says hiring one allowed it to reduce its legal fees by 80%. Here are the pros and cons.

NJ 28

NJ CA Community Bank Community 28