CFPB Monitor

DECEMBER 5, 2022

CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years. CarMax must also present consumers with copies of open recalls and obtain the consumer’s signature on a standalone disclosure document before presenting any other sales paperwork. .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

CFPB Monitor

AUGUST 31, 2016

In conjunction with the hearing, the CFPB issued a compliance bulletin “warning banks and credit unions that failure to meet accuracy obligations when they report negative account histories to credit reporting companies could result in Bureau action.”

Ohio 60

Ohio Report Columbus Wyoming 60

Independent Banker

SEPTEMBER 26, 2014

Lynda Messick , president and CEO at Community Bank Delaware in Lewes, Del.; Kathryn Underwood , president and CEO at Ledyard National Bank in Hanover, N.H. Advocacy & Policy Regulation / Compliance Washington Watch' in Lowell, Mass.; Paul Mackin , president and CEO at Think Mutual Bank in Rochester, Minn.;

Washington 70

Washington Fort Worth Regulation Community Bank 70

CFPB Monitor

OCTOBER 13, 2020

We recently published a blog about the OCC’s proposed rule “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”), which would clarify that a bank (or savings association) is properly regarded as the “true lender” when, as of the date of origination, it is named as the lender in a loan agreement or funds the loan.

Lending 60

Lending Colorado FDIC National 60