CFPB Monitor
AUGUST 6, 2015
The CFPB will be participating in the FTC’s second “Debt Collection Dialogue” to be held in Dallas, Texas on September 29, 2015. The program will include a discussion of enforcement actions, consumer complaints, compliance issues, industry best practices, and how regulatory enforcement actions are investigated and pursued.
Bank Innovation
AUGUST 21, 2018
Vatsa joined the Dallas-based Comerica as chief information officer a little over two years ago, in 2016. Is it an efficient way? Are we creating value?” These are the three questions Comerica Inc’s EVP and CIO Sangy Vatsa asks himself before every major innovation project. Since then the bank’s innovation team has consistently […].
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PYMNTS
MAY 3, 2020
The Dallas-based hotel nexus received $76 million, according to data compiled by The Washington Post. The network of hotels run by Texan Monty Bennett had dozens of PPP applications in the works totaling $126 million. The hospitality group was the biggest recipient of PPP loans and had originally said it deserved the money.
Abrigo
JUNE 27, 2023
The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reporting Since the real estate industry was exempted from AML requirements in 2002, the onus has been on financial institutions to identify and report suspicious or fraudulent activity.
PYMNTS
FEBRUARY 18, 2019
trillion a year, reported Mansion Global, citing data from Accuity, a global risk and compliance company. Money laundering through real estate is about $1.6 Patrick Hinchin, vice president of commercial strategy at Accuity, said in the report that money laundering through real estate is becoming more common in Australia, America and the U.K.
American Banker
JUNE 1, 2023
Curt Farmer, CEO of the Dallas company, defends its management of a Treasury Department program that provides federal benefits on prepaid cards.
CFPB Monitor
OCTOBER 21, 2015
The program will include a discussion of enforcement actions, consumer complaints, compliance issues, industry best practices, and how regulatory enforcement actions are investigated and pursued. The program will be co-hosted by the Georgia Attorney General’s Office. The program is free and open to the public.
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