CFPB Monitor

MAY 6, 2021

A Maryland administrative action recently removed to the state’s federal district court illustrates how Maryland law continues to present challenges for the bank partner structure used by many lenders. Atlanticus/Fortiva performs all of the collections, servicing, payment and remittance operations in connection with the accounts.

Maryland 78

Maryland Lending Missouri FDIC 78

CFPB Monitor

SEPTEMBER 10, 2020

Thereafter, “using its existing lending operations and personnel, LoanMart commenced ‘marketing’ and ‘servicing’ auto title loans purportedly made by CCBank, a small Utah-chartered bank operating out of Provo, Utah.” The DOB indicated that such loans have interest rates greater than 90 percent.

Utah 78

Utah California FDIC West Virginia 78

Independent Banker

MARCH 15, 2015

Educating a new member, says Anderson, is “helping lawmakers to understand what it means to be a community banker today, not what it was like in ‘It’s a Wonderful Life,’ because a lot of times people don’t realize how burdensome it has become for our members to operate in the current regulatory environment.”. Michael Blankenheim.

Community 70

Community Washington Community Bank Meeting 70

Independent Banker

JULY 31, 2022

Community banks need to take advantage of the digitalization of banking operations.”. ? You don’t go to school to learn how to become head of deposit operations. When designing an operating budget, one obstacle is the unpredictability of the COVID-19 virus. This isn’t the time to operate under pressure on head counts.”.

Strategy 135

Strategy Community Bank Louisville Community 135

PYMNTS

MARCH 28, 2016

doesn’t have to be paved with a 500+ person task force analyzing what the world would look like if we were starting from a clean sheet of paper, competing propositions for who’s going to build and operate a new set of rails, or even what sort of spiffy software can make existing rails faster. The path to faster payments in the U.S.

US 100

US Payments Course System 100