DC, FDIC, National and Operations - Community Banking Brief

California Dept. of Business Oversight launches “true lender” investigation of auto title lender’s partnership with Utah bank

CFPB Monitor

SEPTEMBER 10, 2020

Thereafter, “using its existing lending operations and personnel, LoanMart commenced ‘marketing’ and ‘servicing’ auto title loans purportedly made by CCBank, a small Utah-chartered bank operating out of Provo, Utah.” Thus, both the OCC and FDIC have adopted regulations rejecting the Second Circuit’s Madden decision.

Utah

Utah California FDIC West Virginia

ATMIA Weighs In On Cashless Retail Ban Debate

PYMNTS

MARCH 4, 2019

As quoted in the National Law Review , the councilman, citing data from the FDIC that black and Hispanic households are more likely than their white counterparts to be underbanked or unbanked, has said that “the cashless marketplace sends an exclusionary message — that the impoverished, the homeless, the underbanked, the undocumented need not apply.

Retail

Retail New York City New York New Jersey

Community Banking Brief

California Dept. of Business Oversight launches “true lender” investigation of auto title lender’s partnership with Utah bank

ATMIA Weighs In On Cashless Retail Ban Debate

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