American Banker

MARCH 29, 2024

Pittman sided with the Consumer Financial Protection Bureau in ordering the case be moved from Texas to the District of Columbia due to "forum shopping." Judge Mark T.

District of Columbia 36

District of Columbia Texas DC Cards 36

American Banker

FEBRUARY 28, 2024

The Austin, Texas, bank and fintech says the Federal Reserve has proposed a consent order that would require it to strengthen compliance shortcomings, including anti-money-laundering controls.

Austin 81

Austin Texas Compliance Fintech 81

CFPB Monitor

MAY 31, 2019

The joint status report filed on May 17 stated that that the comment period for the Bureau’s proposals to rescind the Payday Rule’s ATR provisions and to delay the compliance date for the ATR provisions closed on, respectively, May 15 and March 18.

Texas 60

Texas Compliance Report Groups 60

Perficient

JULY 7, 2021

A compliance rating of either “Outstanding,” “Satisfactory,” “Needs to Improve,” and “Substantial Noncompliance” is awarded at the end of the on-site review. Citizens National Bank of Texas. Texas National Bank. Intermediate Small Bank. The First National Bank of Middle Tennessee.

National 309

National Texas Tennessee CA 309

CFPB Monitor

MARCH 20, 2019

On March 8, the parties filed a new status report setting forth their views on whether the court should continue to stay the lawsuit and the Payday Rule’s August 19 compliance date. The proposals would leave unchanged the Payday Rule’s payment provisions and their August 19 compliance date.

Compliance 68

Compliance Texas Groups Payments 68

PYMNTS

DECEMBER 28, 2020

The attorneys general of 10 states, including Texas Attorney General Ken Paxton , sued Google “under federal and state antitrust laws and deceptive trade practices,” according to a complaint filed in federal court in Texas. State Attorneys General Sue Google Over ‘Exclusionary Tactics’. In October, the U.S. 20 press release.

Compliance 148

Compliance Google Texas Apple 148

CFPB Monitor

AUGUST 9, 2021

The CFPB and the two trade groups challenging the CFPB’s 2017 final payday/auto title/high-rate installment loan rule (2017 Rule) have filed briefs with the Texas federal court regarding a compliance date for the 2017 Rule’s payment provisions. the unconstitutional removal provision) vanished when the U.S.

Compliance 78

Compliance Groups Payments Texas 78

CFPB Monitor

SEPTEMBER 29, 2021

The CFPB has filed its opposition to the motion of the two trade groups challenging the payment provisions in the CFPB’s 2017 final payday/auto title/high-rate installment loan rule (2017 Rule) that asks the court to extend its stay of the compliance date until 286 days after their appeal to the Fifth Circuit is resolved.

Groups 78

Groups Compliance Texas Payments 78

CFPB Monitor

MAY 15, 2020

Although the Bureau’s final rule delaying the compliance date for the ATR provisions left unchanged the August 19, 2019 compliance date for the Payday Rule’s payment provisions, the stay of the compliance date entered by the court on November 6, 2018 stayed the compliance date for both the ATR and the payment provisions.

Compliance 78

Compliance Groups Texas Report 78

American Banker

JUNE 19, 2020

CBTX in Houston must develop policies and procedures, along with a training program, to address deficiencies in its bank's compliance with the Bank Secrecy Act.

Compliance 43

Compliance Houston Texas Training 43

CFPB Monitor

JUNE 26, 2023

Hsu, Acting Comptroller of the Currency delivered remarks to the American Bankers Association Risk and Compliance Conference in San Antonio, Texas. On June 16, 2023, Michael J. In his remarks, Hsu discussed both the benefits and risks of artificial intelligence (“AI”) and tokenization.

San Antonio 78

San Antonio Texas Conference Compliance 78

CFPB Monitor

NOVEMBER 7, 2018

On its own initiative, the Texas federal district court granted a stay of the Payday Rule’s August 19, 2019 compliance date and continued in force its stay of the lawsuit. Unfortunately, the court did not specify a termination date for the stay of the compliance date, as the trade groups and CFPB originally requested.

Compliance 74

Compliance Texas Groups Course 74

American Banker

SEPTEMBER 10, 2023

A district court judge ruled that Congress did not give the Consumer Financial Protection Bureau broad authority to look for discrimination, putting a major dent into the bureau's efforts to apply anti-discrimination principles to non-lending products such as advertising.

Texas 88

Texas Policies Lending Compliance 88

CB Insights

MARCH 4, 2022

The startup operates in the US and has teams in San Francisco, Texas, Colorado, and Washington, among other locations in the US. The post SaaS sales tax compliance software Anrok hits $100M valuation. The company’s client base includes Airbase, AgentSync, Front, Gem, Persona, Productboard, and Vanta. Want the full post?

Taxes 59

Taxes San Francisco Software Compliance 59

CFPB Monitor

JUNE 10, 2019

The CFPB has issued a final rule delaying the compliance date for the ability-to-repay (ATR) provisions in its final payday/auto title/high-rate installment loan rule (Payday Rule) for 15 months, until November 19, 2020. Even if the court extends the stay past August 2, lenders will remain at risk that the stay could be lifted at any time.

Compliance 60

Compliance Texas Payments Groups 60

Abrigo

JANUARY 3, 2022

Takeaway 1 Recent fines against a bank in Texas remind financial institutions of the importance of AML quality control. Ensure Compliance. Sound quality control can ensure compliance and prevent money laundering and fraud as banks and credit unions continue to blur the lines between the two areas. Trust but verify,” he said.

Texas 195

Texas Compliance Fraud Training 195

CFPB Monitor

JULY 28, 2020

Following the court’s initial stay of the lawsuit, the court entered an order in November 2018 staying the August 19, 2019 compliance date for both the 2017 Rule’s ability-to-repay provisions and its payment provisions. While both sides now agree that the stay of the lawsuit should be lifted, they disagree on next steps.

Texas 78

Texas Groups Compliance Payments 78

CFPB Monitor

AUGUST 8, 2019

The Texas federal district court hearing the lawsuit filed by two trade groups challenging the CFPB’s final payday/auto title/high-rate installment loan rule (Payday Rule) entered an order on August 6 that once again continues the stay of the lawsuit and the August 19, 2019 compliance date for both the Payday Rule’s ability-to-repay (ATR) provisions (..)

Compliance 60

Compliance Groups Texas Report 60

CFPB Monitor

AUGUST 20, 2019

Brown’s letter came a week after that Court entered an Order continuing the stay of the compliance date, which, as we previously discussed , was entered after the Bureau joined in a status report filed August 2, 2019, stating that the parties “are not requesting that the Court … lift the stay of the compliance date….”.

Compliance 87

Compliance Groups Ohio Texas 87

American Banker

JANUARY 18, 2024

Industry Bancshares' bond portfolio is massively underwater, and one of its regulators says the company is in "troubled condition." But Industry says it was already working on fixes prior to the OCC's intervention, which it calls an "unfortunate example of regulatory overreach."

Texas 56

Texas Regulation Examples Industry 56

PYMNTS

MAY 7, 2020

As the week plays out, inconsistent direction and confusion have been standard with New York, Texas, California and Hawaii getting criticized by retailers big and small. If they choose not to come into compliance with the state guidelines, they have that right,” Newsom said. In fact, in Texas we haven’t seen any decline.

Retail 141

Retail Texas Guidelines New York 141

Abrigo

JANUARY 17, 2024

Two recent guests of the Abrigo podcast Ahead of the Curve shared ways that their organizations, Made Free and the Texas Advocacy Project (TAP), fight against human trafficking. Look into wires to and from foreign countries more skeptically,” said Terri Luttrell, Director of Compliance and Engagement at Abrigo. “A

Training 259

Training Community Software Texas 259

CFPB Monitor

SEPTEMBER 16, 2021

The trade groups have also filed a motion asking the district court to extend its stay of the compliance date until 286 days after the appeal is fully and finally resolved in order to maintain the status quo pending appeal.

Groups 78

Groups Texas Compliance Conference 78

American Banker

APRIL 8, 2024

The case over the Consumer Financial Protection Bureau's $8 late fee rule has emerged as a flashpoint in a larger debate over "judge shopping," whereby plaintiffs seek venues with judges sympathetic to their complaints.

Texas 41

Texas Policies Compliance Regulation 41

Independent Banker

JANUARY 31, 2022

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. There’s a lot of energy in the southern half of Texas, and it’s not just the resources that power our homes and cars. Photo by Dennis Burnett. Here’s how four community banks are thriving in this environment. By Mindy Charski.

Texas 182

Texas San Antonio Community Bank Community 182

CFPB Monitor

SEPTEMBER 30, 2022

Chamber of Commerce, joined by six other trade groups, filed a lawsuit yesterday in a Texas federal district court against the CFPB challenging the CFPB’s recent update to the Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) section of its examination manual to include discrimination.

Groups 78

Groups Texas Regulation Compliance 78

Abrigo

JANUARY 30, 2024

REGISTER Takeaway 1 Banking and compliance professionals rely on ThinkBIG to elevate their understanding of industry shifts and regulatory pressures. Banking and compliance professionals rely on the annual conference to elevate their understanding of industry shifts and regulatory pressures that hammer them daily.

Conference 195

Conference Arizona Phoenix Fraud 195

PYMNTS

MAY 20, 2020

To help real estate investors contend with the increasingly complicated accounting and compliance work particular to real estate, Avignon Capital , a European firm, has rolled out a new in-house corporate accounting offering. The Greenwich Peninsula development could end up having almost 17,500 homes across a 150 acre portion of land.

Capital 207

Capital Texas Analysis Compliance 207

CFPB Monitor

MARCH 11, 2019

The CFPB and the two industry trade groups that filed a lawsuit in a Texas federal district court challenging the CFPB’s final payday/auto title/high-rate installment loan rule (Payday Rule) filed a new status report with the court on March 8 to follow up on their March 1 status report.

Compliance 68

Compliance Groups Report Payments 68

CFPB Monitor

APRIL 27, 2020

A new joint status report was filed this past Friday with the Texas federal district court hearing the lawsuit filed by two trade groups challenging the CFPB’s final payday/auto title/high-rate installment loan rule (Payday Rule).

Groups 78

Groups Report Compliance Texas 78

PYMNTS

APRIL 10, 2020

He continued, “With our new COVID-19 Paid Leave feature, we’re hoping to alleviate some of that burden for small businesses, and make it really easy for their employees to request time off if they need it while keeping the employers in compliance.”.

Tools 185

Tools Taxes Texas Policies 185

PYMNTS

JANUARY 3, 2020

In an interview with PYMNTS, Liz Armbruester, senior vice president of Global Compliance at Avalara , said 2019 represented a watershed year for tax compliance as states embraced the economic nexus model and passed marketplace facilitator laws. Even the consequences of non-compliance can be fragmented. Cross Border Complexity.

Online 132

Online Taxes Compliance Missouri 132

Abrigo

OCTOBER 9, 2019

Last year, we received support from our home city (Austin) and our home state (Texas) by way of formal proclamations. PLAN AN EVENT If you’re in Austin or Central Texas, you can join us at the Abrigo headquarters for a celebratory lunch. No matter how you celebrate, know that your Abrigo family is celebrating with you.

National 150

National Austin Texas social media 150

American Banker

AUGUST 4, 2023

A Texas judge dealt the Consumer Financial Protection Bureau a setback that has changed the bureau's calculus for furthering its near-term agenda. But an ambitious Supreme Court could also call all of the bureau's final rules into question.

Texas 68

Texas Compliance Regulation 68

CFPB Monitor

NOVEMBER 30, 2020

The trade groups also argue that if the court upholds the payments provisions and lifts its stay of the Rule’s effective date, it should not allow the Bureau to require immediate compliance. They assert that the stay was requested 445 days before the effective date and was entered with 286 days remaining until the effective date.

Groups 78

Groups Texas Payments Analysis 78

PYMNTS

DECEMBER 13, 2019

It is also a National Council on Problem Gambling member and says it’s “the first third-party lottery service to receive a responsible gambling certification from the NCPG’s Internet Responsible Gambling Compliance Assessment Program.”. The company is available as of now in New Jersey, Texas, New Hampshire, and Minnesota.

NJ 133

NJ New Jersey Mobile New Hampshire 133

American Banker

JANUARY 23, 2023

(..)

Texas 69

Texas Industry Compliance Regulation 69