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 22, 2016

Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Ballard, Vice President and Director, First Iowa State Bank, Albia, IA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Wehmann, Executive Vice President, Scores for Fair Isaac Corporation, Roseville, MN.

San Antonio 60

San Antonio Kansas City Groups CA 60

Independent Banker

SEPTEMBER 26, 2014

The bankers serving on the council are these: Angela Beilke , vice president, mortgage department at American Bank & Trust in Davenport, Iowa; Michael Gallagher , senior vice president, risk management director at Enterprise Bank & Trust Co. Kathryn Underwood , president and CEO at Ledyard National Bank in Hanover, N.H.

Washington 70

Washington Fort Worth Regulation Community Bank 70

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. The fizzle wears on. Costco Card.

Lending 101

Lending Online South Dakota North Dakota 101

Independent Banker

JUNE 30, 2022

Iowa State Bank. American Bank, National Association. Iowa Falls. Classic Bank, National Association. United Bank of Iowa. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. The Miners National Bank of Eveleth. The National Iron Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

Independent Banker

SEPTEMBER 30, 2021

Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. John Moeller, a principal at CliftonLarsonAllen LLP who is based in Cedar Rapids, Iowa, says many banks are not engaging in pen testing often enough and some use inferior approaches to testing.

Community 139

Community Community Bank social media Security 139

CFPB Monitor

NOVEMBER 7, 2019

Six witnesses offered testimony and responded to questions posed by subcommittee members: Harper Jean Tobin, Director of Policy, National Center for Transgender Equality. Professor Hua Sun, Associate Professor of Finance, Iowa State University. Michael Adams, Chief Executive Officer, SAGE.

Lending 60

Lending Community Iowa Policies 60