CFPB Monitor

JANUARY 23, 2020

In addition, three “Financial Regulation Scholars” (consisting of the professors named below) argue that although the CFPB’s structure is constitutional, because there is no genuine controversy between a President and an appointee about a “for cause” removal provision, the Supreme Court should dismiss certiorari as improvidently granted.

Virginia 78

Virginia Montana DC Groups 78

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. Bravo April!

Community 216

Community Fintech Industry Innovation 216

Independent Banker

FEBRUARY 16, 2015

Sherrod Brown (D-Ohio), Sen. From opposite political directions, Senators Shelby and Brown stand on point to greatly influence community banking’s agenda in the next Congress. Moreover, ICBA and community bankers from Alabama and Ohio have established strong working relationships with the senators. By Ed Avis.

Community Bank 70

Community Bank Alabama Ohio Community 70

Independent Banker

MARCH 15, 2015

Coldwater, Ohio. in Coldwater, Ohio, and ICBA’s incoming chairman, held fast to his community bank’s conservative lending practices. What concerned me most wasn’t that the customer was upset with me,” recalls Hartings of the homebuyers who ignored his community bank’s cautiously pragmatic approach. “I By Kelly Pike.

Ohio 70

Ohio Community Bank Community Lending 70

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. Welcome to the Crescent City, where the largest educational gathering of community bankers convenes this month. It’s Community Banking LIVE 2016 in New Orleans. Coldwater, Ohio. Independent Community Bankers of America. Regulators Luncheon*.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

PYMNTS

NOVEMBER 18, 2019

1 when City National Bank of New Jersey closed its three branches with assets of about $120.6 Resolute Bank in Maumee, Ohio closed on Oct. 25 and was assumed by Buckeye State Bank in Powell, Ohio. Louisa Community Bank of Louisa, Kentucky also shuttered on Oct. As of June 30, Louisa Community Bank had approximately $29.7

Kentucky 140

Kentucky FDIC Ohio US 140

PYMNTS

JUNE 11, 2018

The White House’s move to appoint Joseph Otting as the Comptroller of the Currency in November underscores the changing relationship between the nation’s largest banks and the federal government. The tempo in the regulatory community is different,” Otting was quoted as saying during a securitization conference in March.

Ohio 108

Ohio Regulation Community National 108

PYMNTS

AUGUST 14, 2018

Payday and short-term lending is a contentious topic in the United States, particularly when it comes to its regulation. Almost everyone – state law makers, federal law makers, consumer groups, industry groups and even short-term lenders themselves – agree that the industry should be regulated. New Rules in Ohio.

Lending 100

Lending Ohio Regulation Industry 100

PYMNTS

JUNE 17, 2019

The Center for Public Integrity (CPI) reported that in one example where the president extolled law enforcement at a rally last October in Lebanon, Ohio — the campaign still owes more than $16,000 to city for police department coverage there. But I would hope and believe the Trump campaign would pay its bills.

El Paso 115

El Paso Payments Pennsylvania Ohio 115

PYMNTS

DECEMBER 4, 2018

The agencies tied to the joint release include the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network, the National Credit Union Administration and the Office of the Comptroller of the Currency. financial system.”.

Innovation 161

Innovation Regulation Compliance Idaho 161

FICO

JANUARY 5, 2023

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023. regulators take a major step in addressing the emerging open banking landscape. Several groups have also called for comprehensive industry regulation. Four 2023 U.S.

Policies 52

Policies Company Regulation Risk Management 52