CFPB Monitor

SEPTEMBER 10, 2020

In the past, “true lender” attacks have been launched or threatened by state authorities against high-rate bank/nonbank lending programs in DC, Maryland, New York, North Carolina, Ohio, Pennsylvania and West Virginia. We will continue to follow and report on developments in this area. On September 29, 2020, from 3:00 p.m.

Utah 78

Utah California FDIC West Virginia 78

FICO

APRIL 11, 2022

This slight uptick is not surprising as we have been seeing the average FICO® Score on the national population increasing as time since the “great recession” ages. . As of April 2019, about 1.6% of the U.S. scorable population had an 850 FICO® Score. That compares to 0.98% in April 2014 and 0.85% in April 2009.

New Hampshire 52

New Hampshire Connecticut Minnesota San Francisco 52

PYMNTS

MARCH 4, 2019

As had been reported late last month, in New York City, the city council held a hearing centered on a bill that would ban stores and restaurants from being able to refuse to accept cash. A similar ban has already passed in New Jersey and similar legislation has been backed by legislators in Philadelphia and signed into law this past week.

Retail 129

Retail New York City New York New Jersey 129

Jeff For Banks

AUGUST 2, 2014

John Whatshisname Examiner In Charge Bank Regulatory Body 1 Bureaucrat Way, NW Washington, DC 20429 Mr. Whatshisname, Below is our response to the Matters Requiring Attention ("MRA") that were included in your most recent examination report on Schmidlap National Bank ("Schmidlap"). Warm Regards, Schmidlap National Bank.

Regulation 93

Regulation DC FDIC Analytics 93

Tomorrow's Transactions

JULY 7, 2020

It was true cash replacement, invented at National Westminster Bank (NatWest) in 1990 by Tim Jones and Graham Higgins. Well, look East, where the first reports have appeared concerning the Digital Currency/Electronic Payment (DC/EP) system being tested in four cities: Shenzen, Chengdu, Suzhou and Xiong’an.

DC 52

DC Cards Resources Software 52

FICO

JANUARY 4, 2018

Author Ethan Dornhelm explained, “We have pulled the latest FICO Score distribution information based on a snapshot of millions of US consumers’ credit data as of April 2017, and can report that consumer credit health and responsibility continue to be strong!

Analytics 58

Analytics Data DC Millennials 58

FICO

SEPTEMBER 17, 2019

This slight uptick is not surprising as we have been seeing the average FICO® Score on the national population increasing as time since the “great recession” ages. As of April 2019, about 1.6% of the U.S. scorable population had an 850 FICO® Score. That compares to 0.98% in April 2014 and 0.85% in April 2009.

New Hampshire 40

New Hampshire Connecticut Minnesota San Francisco 40

CB Insights

JULY 21, 2017

Earlier this week, Bank Indonesia, the central bank of Indonesia, nominated three companies for its award for the fintech company most supportive of the “non-cash national movement of inclusion.” Read about all this and more in our recent Q2’17 Canada VC Report released with PwC.

Fintech 37

Fintech DC Baltimore Regional 37

PYMNTS

AUGUST 13, 2020

IRS-CI special agents in the DC cybercrimes unit work diligently to unravel these financial networks.”. The project was approved in September by South Korea’s Ministry of Science and ICT, the report stated. The National Police Agency worked with the Korea Road Traffic Authority to launch the card in May.

blockchain 155

blockchain Groups DC cryptocurrency 155

CB Insights

JANUARY 9, 2019

get the 48-page smart cities report. get the 48-page smart cities report. The World Health Organization has reported that an estimated 92% of the global population lives with pollution above recommended limits. Get a data-driven look at the startups and industry players developing smart city technologies. Government Initiatives.

System 78

System Technology Examples Data 78

CB Insights

AUGUST 1, 2017

In June, The New York Times reported on potential increased legislation intended to keep closer tabs on Chinese investment into the US. Between 2013 and 2014, Chinese investors completed tech investments to companies headquartered in 13 states plus Washington DC. We highlighted 9 Chinese robotics startups to watch last year.).

US 32

US DC Washington Capital 32

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. Much of the latest buzz has come from the recently released Treasury report which focuses largely on the Trump administration’s outlook for financial innovation.

Policies 49

Policies US Fintech DC 49

FICO

DECEMBER 15, 2020

Since the FCC’s 2015 broad definition of Automatic Telephone Dialing System (ATDS) was struck down by the DC Court of Appeals, a steady stream of class action lawsuits have resulted in a number of conflicting decisions and a split among the courts. to report their beneficial owners to FinCEN. Now, with the U.S.

Policies 52

Policies Washington DC Regulation 52

PYMNTS

MARCH 25, 2020

If that is the case, how exactly the House will take up the bill is also up in the air, as members are working remotely and there is a concern about calling them into close quarters in DC during a national health crisis.

DC 156

DC United States Maine Policies 156

Abrigo

JANUARY 21, 2020

In December, the United States Government Accountability Office released a report to Congress that addressed compliance challenges associated with money transmitter accounts. National Credit Union Association. Because it is subjective, reputation risk is the hardest to quantify, and therefore the most challenging to mitigate.

United States 243

United States New York Regulation DC 243

PYMNTS

JULY 21, 2020

House Speaker Nancy Pelosi is slated to meet later Tuesday (July 21) in private with Treasury Secretary Steven Mnuchin and White House Chief of Staff Mark Meadows to discuss another round of stimulus spending amid signs the economic recovery may be stalling as coronavirus infections and deaths surge, according to press reports.

DC 140

DC Taxes Washington Meeting 140