Jeff For Banks

AUGUST 2, 2014

My firm will occasionally provide feedback on correspondence to our clients'' regulators. I thought about what we should have said to the regulator, versus the sweet words I was encouraging our client to use. Below is a sample letter to your regulator, saying it like you mean it. Today we did just that. Truth is, I haven''t.

Regulation 93

Regulation DC FDIC Analytics 93

FICO

JANUARY 13, 2020

In 2018, the DC Circuit Court of Appeals issued a ruling which struck down or vacated, in part, a previous 2015 Declaratory Ruling and Order made by the Federal Communications Commission (FCC). In December, the FDIC and OCC issued a proposed rule to modernize the Community Reinvestment Act (CRA). by Daniel Nestel.

Policies 52

Policies Las Vegas FDIC Washington 52

PYMNTS

AUGUST 30, 2018

Managing cash and handling cash is time-consuming and cumbersome. Grosso has introduced new regulations that would bar restaurants from putting in cash bans – and require them to take hard currency. “If 20 percent of black households are unbanked, and 36 percent are underbanked , according to 2015 data from the FDIC.

Washington 100

Washington FDIC Security Cards 100

Javelin Strategy & Research

SEPTEMBER 2, 2014

This will require several trips a year to Washington, DC along with several touch-points, and I’m looking forward to getting acquainted with the CFPB’s staff and other 24 Consumer Advisory Board (CAB) members. I have a lot to learn! I can’t get enough of innovation and digital strategy. Impossible? Definitely not.

Innovation 58

Innovation DC FDIC Strategy 58