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Connecticut federal court allows CFPB claims to proceed against mortgage company and principals for alleged licensing and other violations

CFPB Monitor

A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations.

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Why Banks Merge: Listen to the Sellers

Jeff For Banks

Read: We need to be bigger and have more capital to keep up with regulation and the industry. And what is social media? ." - Loralee Hutchinson, President of Alarion Financial Services, Inc. of Ocala, Florida on the bank''s sale to Heritage Financial Group, Inc.

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Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Labs Insights

Social media financial compliance specialist Gremln raised $1.4 HQ: Shelton, Connecticut. Social media management & compliance for financial institutions . HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. One Finovate alum added cash at year-end: . HQ: Bejing, China.