CFPB Monitor

SEPTEMBER 25, 2018

Noting, among other things, “retrenchment” on the federal level, the Maryland Financial Consumer Protection Act of 2018 ( HB 1634 ) was signed into law on May 15, 2018. Increases the maximum civil penalties for violations of the MCPA by merchants to $10,000 for a violation and $25,000 for a repeat violation. .

Maryland 74

Maryland Regulation Study Lending 74

Abrigo

JUNE 27, 2023

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

FEBRUARY 24, 2017

Though the cryptocurrency flirted with higher numbers, bitcoin mostly settled just above or below $1,000 for the first half of the month — likely while investors waited to see how the whole Chinese exchange investigation storyline would pan out. The cryptocurrency’s maximum value, reached on Nov. On Thursday (Feb.

Bitcoin 194

Bitcoin St. Louis Las Vegas cryptocurrency 194

Fintech Labs Insights

AUGUST 14, 2015

HQ: Damascus, Maryland. Tags: 500 Startups (accelerator), bitcoin, security, regulation. Source: The Paypers. Bitcoin exchange. HQ: Tokyo, Japan. Latest round: $4.0 Total raised: $6.9 Source: Crunchbase. Online mutual fund investment platform. HQ: Bangalore, India. Latest round: $2.5 million Series A. Total raised: $ million.

New York City 12

New York City Company Fintech New York 12