CFPB Monitor

FEBRUARY 14, 2022

Receivables Performance Management, LLC , the plaintiff sought to dispute a debt she discovered on her credit report that she did not believe she owed. The district court granted summary judgment to MED-1 based on the bona fide error defense. In Webster v.

Policies 147

Policies Indiana Report Compliance 147

CFPB Monitor

JUNE 20, 2019

last week with the CFPB’s announcement that it had settled the lawsuit it filed against Student CU Connect CUSO, LLC (CU Connect), a special purpose entity company set up to fund, purchase, manage, and hold private student loans (CU Connect Loans) made to students enrolled in an ITT school.

District of Columbia 60

District of Columbia Indiana Compliance Management 60

PYMNTS

JULY 13, 2018

Wells Fargo also announced plans to sell 52 branches in Indiana, Ohio, Michigan and parts of Wisconsin to Flagstar Bancorp. However, we have to do manage our other risks, such as compliance and operational risk.” The bank reported 5,977 retail branches in the year-ago quarter. After the investigations began another 1.4

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

William Mills

DECEMBER 12, 2017

First up was WMA-client Baker Hill, based in Carmel, Indiana and provider of Baker Hill NextGen , a turnkey online loan application system with a roles-based modern user interface specifically engineered to adapt with the evolving needs of financial institutions. Baker Hill. www.bakerhill.com. 9spokes.com.

Conference 40

Conference Innovation Lending Customer Experience 40

CFPB Monitor

JUNE 18, 2019

Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. Maintaining a fair lending monitoring program.

Indianapolis 120

Indianapolis Lending Indiana Community 120