CFPB Monitor

NOVEMBER 6, 2023

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Rhode Island 78

Rhode Island District of Columbia West Virginia Community 78

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Shielding sensitive customer information from prying eyes remains a chronic industry challenge. By Katie Kuehner-Hebert.

Data 91

Data How To Community Bank California 91

Independent Banker

JULY 28, 2016

She explained why lawmakers should exempt community banks from Basel III capital rule. Community bankers score big changes in final credit-loss standard. To their credit, federal regulators have already showed they are on board with the approach laid out in FASB’s final standard. Senate Banking Committee. By James Kendrick.

Community Bank 70

Community Bank Community Connecticut Regulation 70

PYMNTS

FEBRUARY 4, 2020

Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. RotoGrinders is a website that provides the DFS community with various bits of data, including game-specific weather forecasts. But I knew weather and sports,” Roth noted. And that was really all I needed.”.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

Jeff For Banks

APRIL 25, 2014

"Our combined financial institution will offer a wider array of products and services while continuing our long-standing personal commitment to our customers and community." - Gregory Schreacke, President of First Financial Service Corporation in Elizabethtown, KY on his bank''s sale to Community Bank Shares of Indiana, Inc.

Community 95

Community New York Indiana Connecticut 95

PYMNTS

AUGUST 24, 2018

In Connecticut, for example, you cannot buy tickets with a credit card. The company can do that because — after working with regulators before entering a specific state — it buys lotto tickets and keeps original paper tickets in a secure location, “which it also pays to insure, in case anything goes wrong at its holding facility.

Ohio 103

Ohio Mobile Cards South Carolina 103

CFPB Monitor

SEPTEMBER 25, 2015

” In delineating its assessment area under the Community Reinvestment Act (CRA), the bank excluded most of the majority-Black-and-Hispanic neighborhoods in the NY/NJ and Camden MSAs. One wonders whether the CFPB and DOJ consulted with the OCC, the bank’s prudential regulator, about the terms of the proposed consent order.

NJ 60

NJ New Jersey New York Philadelphia 60