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
The Independent Community Bankers of America, a trade association representing community banks, endorses the clear, unambiguous standard set forth in the Proposed Rule. A letter highly critical of the Proposed Rule was signed by 24 of the 25 Democratic State AGs (all except the Delaware AG) – and no Republican AGs.
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