CFPB Monitor

OCTOBER 15, 2018

In our blog post, we highlighted a new requirement (which appeared to be unprecedented), for sales finance companies to acquire and maintain information about the ethnicity, race, and sex of applicants for motor vehicle retail installment contracts. Miss, Mr. or Mrs.]).

Connecticut 68

Connecticut Report Company Data 68

CFPB Monitor

SEPTEMBER 25, 2015

It also alleged that during the relevant time period, the bank did not accept first lien mortgage loan applications at all of its branches and referred applicants to one of seven retail loan officers working at branches outside of and not in proximity to majority-Black-and-Hispanic areas.

NJ 60

NJ New Jersey New York Philadelphia 60

CFPB Monitor

AUGUST 20, 2018

Of particular note is a new requirement (which appears to be unprecedented), for sales finance companies to acquire and maintain information about the ethnicity, race, and sex of applicants for motor vehicle retail installment contracts. See 12 C.F.R. Miss, Mr. or Mrs.]). . Miss, Mr. or Mrs.]).

Connecticut 68

Connecticut Regulation Meeting National 68

Fintech Labs Insights

JANUARY 7, 2016

Tipping system for retail point of sale. HQ: Shelton, Connecticut. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Latest round: $3.03 Total raised: $7.05 HQ: Philadelphia, Pennsylvania. Source: Crunchbase. Latest round: $2.4 million Seed. Total raised: $2.82 HQ: New York City. million debt).

St. Louis 12

St. Louis social media Company Fintech 12

CB Insights

AUGUST 3, 2017

CB Insights’ analysis shows that the retail giant has been focused on shortening the distance between warehouses and consumers for some time. The facility shows multiple levels with multiple landing and take-off locations, depending on local zoning regulations. Patent: Systems and methods to facilitate human/robot interaction.

Training 62

Training System Mobile Connecticut 62

PYMNTS

DECEMBER 5, 2017

Florida Senator Bill Nelson introduced the bill, which was co-sponsored by Connecticut Senator Richard Blumenthal and Wisconsin Senator Tammy Baldwin. Forty-eight states currently have data breach notification laws , but they are inconsistent; the proposed bill would create uniform regulations across the country.

Data 134

Data Wisconsin Connecticut Florida 134

PYMNTS

AUGUST 21, 2016

Marcus’ focus will be offering small consumer loans — an area Goldman Sachs has has traditionally avoided but has been pushed toward in recent years as new regulations have forced many venerable Wall Street institutions to think out of the box about revenue streams going forward. and Canada.

Data 100

Data Cards Connecticut System 100

PYMNTS

FEBRUARY 26, 2019

According to the FTC, that previous task force “reinvigorated the [FTC]’s hospital merger review program, and also sharpened the agency’s focus on merger enforcement in retail industries, particularly regarding matters involving food, beverages and supermarkets.”. This serves as another signal among many that, in the U.S.

North Carolina 116

North Carolina Google New Jersey Connecticut 116