PYMNTS
MARCH 2, 2020
The California Consumer Privacy Act went into effect in January, and the European Union’s General Data Protection Regulation ( GDPR ) went into effect in 2018. The result of single-state legislation could result in a patchwork of laws that force businesses to establish state-specific compliance systems, he added. “It
CFPB Monitor
SEPTEMBER 25, 2015
Those MSAs were the New York City-Northern New Jersey- Long Island MSA (the “NY/NJ MSA”), the Philadelphia, PA-Camden, NJ –Wilmington, DE MSA (the “Camden MSA”), and the Bridgeport-Stamford-Norwalk, CT MSA (collectively, the “three Affected MSAs”). million civil money penalty to the CFPB.
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Jeff For Banks
MARCH 18, 2013
Regulators will focus on the fire. NJ Bank Exec: We have a handful of shore loans where we not only can''t find the building, we can''t find the land. Bank consultant: If a regulator doesn''t like your bank, there''s always something they can find in Compliance. Do you think your duration assumptions should change?
Jeff For Banks
JULY 22, 2013
Compliance? How do you calculate that cost, Mr. Regulator? NJ Banker and West Pointer Norm Beatty quotes Stonewall Jackson: "Never take counsel of your fear." What is the vision for your FI? There''s a sure thing for an enduring future. It should be noted that this bank was under a regulatory order. Which is unfortunate.
American Banker
AUGUST 15, 2016
has joined the ranks of banks flagged by regulators for Bank Secrecy Act issues. Investors Bancorp in Short Hills, N.J.,
American Banker
OCTOBER 30, 2016
As banks grow and their business models become more complex, some find that adding a general counsel to the staff makes sense. Bank SNB in Stillwater, Okla., says hiring one allowed it to reduce its legal fees by 80%. Here are the pros and cons.
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