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).

New Jersey 147

New Jersey Lending Community National 147

Abrigo

SEPTEMBER 10, 2021

The first plane hitting the Twin Towers, the second plane, the Pentagon, and then our heroes on Flight 93 crashing into a Pennsylvania field. The role of BSA staff was typical compliance and very task-oriented. October 26 is now nationally recognized as BSA/AML Day.) soil. .

Training 195

Training Risk Management Pennsylvania Resources 195

CB Insights

APRIL 20, 2016

In April 2016, Pennsylvania became the 24th state to to legalize medical marijuana. With over 35 million Americans using medical marijuana each year, cannabis legalization is at the heart of a national debate — and a host of startups are … Continued.

Pennsylvania 28

Pennsylvania Compliance National Capital 28

PYMNTS

OCTOBER 19, 2016

First National Bank of Pennsylvania, the largest subsidiary of F.N.B. The updated regulations are slated to take effect Oct. Meanwhile, ING Netherlands announced that its customers would now be able to use the bank’s mobile app to send money via social media.

Regulation 100

Regulation Cards Digital Banking social media 100

CFPB Monitor

MARCH 15, 2022

The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan.

California 78

California Innovation Utah West Virginia 78

PYMNTS

FEBRUARY 28, 2020

A National Association of Federally-Insured Credit Unions (NAFCU) survey found 82 percent of credit unions were negatively affected by data breaches stemming from local businesses in the past two years, for example. Problems outside CUs’ control can affect members’ faith in their FIs, too.

Data 131

Data California Security Pennsylvania 131

CFPB Monitor

SEPTEMBER 10, 2020

The DBO indicated that it “is investigating whether LoanMart’s role in the arrangement is so extensive as to require compliance with California’s lending laws. In particular, the DBO seeks to learn whether LoanMart’s arrangement with CCBank is a direct effort to evade the [FACA], an effort which the DBO contends would violate state law.”.

Utah 78

Utah California FDIC West Virginia 78

PYMNTS

NOVEMBER 26, 2019

Wayfair ruling have made tax compliance challenges highly visible. Struggles to understand and fulfill tax obligations are not new — states have worked for decades to manage these compliance difficulties. Where SSUTA Does — and Does Not — Ease Remote Sales Tax Compliance . SSUTA’s Role in South Dakota v.

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

PYMNTS

JANUARY 7, 2019

One of the main ideas behind Real ID is to make it easier to authenticate a person’s identity, and to do so according to a single, de facto national standard. For now, that’s for the future, perhaps a next generation of nationally mandated personal ID. Biometrics [is] so hard to fool,” Prigge said.

Security 183

Security National Pennsylvania United States 183

CFPB Monitor

SEPTEMBER 13, 2018

57, disapproving of the CFPB’s Bulletin 2013-2 regarding “Indirect Auto Lending and Compliance with the Equal Credit Opportunity Act.” because of race, color, religion, sex, handicap, familial status, or national origin.”. to discriminate against any person.

Rhode Island 60

Rhode Island District of Columbia North Carolina Vermont 60

Fintech Labs Insights

OCTOBER 3, 2016

Added to its Compliance Document Management Solution, CertCapture. Introduced compliance solution to help meet new FRTB requirements. Rolled out mobile money platform at National Commercial Bank Jamaica Ltd. Brought its Treasury Trader solution to National Bank of Kuwait in Egypt. Authy ( FD15 ). Avalara ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Importantly, Jeff’s contributions to the credit union industry and the Pennsylvania community are simply too long to list.

Fintech 195

Fintech Community Regional Technology 195

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. Sale of the Year – Scott Custer, Terry Earley and the gang at Yadkin Bank for their successful sale to FNB Pennsylvania and the creation of a new regional power in the Mid-Atlantic and Southern states.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. Sale of the Year – Scott Custer, Terry Earley and the gang at Yadkin Bank for their successful sale to FNB Pennsylvania and the creation of a new regional power in the Mid-Atlantic and Southern states.

Utah 60

Utah System Community Marketing 60