PYMNTS

NOVEMBER 26, 2020

With regulators cracking down in China, FinTech leaders are scrambling for capital and trying to plan their futures, Bloomberg reported Wednesday (Nov. Earlier this month, China debuted drafts for new rules for eCommerce companies, with the goal of trying to cut down on monopolistic power, PYMNTS reported.

Industry 152

Industry DC Regulation Washington 152

CFPB Monitor

MAY 31, 2022

Hsu discussed vulnerabilities in the cryptocurrency framework and recent volatility with stablecoins in pointed remarks at the DC Blockchain Summit 2022. Hsu discussed vulnerabilities in the cryptocurrency framework and recent volatility with stablecoins in remarks at the DC Blockchain Summit 2022. Responsible Innovation “.

cryptocurrency 146

cryptocurrency Innovation DC National 146

Abrigo

SEPTEMBER 20, 2021

They should also consider how they would comply with the regulation, which doesn’t include an asset-based exemption threshold for depository institutions or any other general exemptions for particular types of financial institutions. Stay up to date on small business lending regulation and other lending trends. public utilities credit.

Lending 195

Lending Data Compliance Regulation 195

Abrigo

JANUARY 21, 2020

Despite Federal ambiguity, State Regulators are beginning to clearly define their stances on cannabis banking. In December, the United States Government Accountability Office released a report to Congress that addressed compliance challenges associated with money transmitter accounts. State Banking Regulators. GET STARTED.

United States 243

United States New York Regulation DC 243

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 78

Utah California FDIC West Virginia 78

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 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. And those stakeholders include ATM operators. The debate will likely get increased scrutiny and input from stakeholders.

Retail 129

Retail New York City New York New Jersey 129