PYMNTS
FEBRUARY 11, 2020
Blockchain startup Clear is embracing distributed ledger technology to facilitate high-volume B2B transactions, with a focus on the telecommunications sector, a market in which telco partners must exchange a high volume of payments and data while ensuring compliance to complex agreements between each other. In the U.K., In the U.K.,
BankBazaar
JANUARY 31, 2021
Metro services announced in 27 cities, plus additional allocations for Kochi Metro, Chennai Metro Phase 2, Bengaluru Metro Phase 2A and B, Nashik and Nagpur Metros. Compliance burden of small trusts whose annual receipts does not exceed Rs. 100% electrification of Railways to be completed by 2023.
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CFPB Monitor
FEBRUARY 23, 2021
It recites that DFS reviewed Hunt’s fair lending policies, fair lending training materials, marketing and advertising policies, marketing efforts, marketing materials and underwriting and pricing procedures, as well as additional lending data provided by Hunt, and took testimony from Hunt officials. Redlining report.
Independent Banker
JANUARY 31, 2022
The 2020 Census quantified the growth many residents were already sensing: Austin grew by 33% between 2010 and 2020, earning it the rank of fastest-growing large metro. The Houston metro took the 10th spot with a 20.3% increase, while the San Antonio metro, up 19.4%, ranked 12th. Deepening roots.
CFPB Monitor
OCTOBER 4, 2022
The key allegations in the DOJ’s complaint are the following: During the relevant time period (2015-2021), the Newark, New Jersey-Pennsylvania Metro Division (Newark MD) as delineated in 2015 included Essex, Somerset, Union, Sussex, and Morris counties in New Jersey (Newark Lending Area).
Independent Banker
DECEMBER 28, 2015
Far more than any other issue, regulatory compliance is the biggest challenge community bankers experienced in 2015, with 43 percent naming it as such in ICBA’s State of the Community Banking Industry survey. First Security, a $180 million-asset community bank in New Salem, N.D., Don Murray, Commerce Bank of temecula valley.
Independent Banker
JANUARY 28, 2016
But a couple are pushing up against the metro Detroit area. It allows us to absolutely enjoy and appreciate our small-community environment, but there’s just enough opportunity to do some exploring in those larger markets. IB: Describe your compliance officer role at CSB Bank. IB: What’s CSB Bank’s approach to compliance?
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