CFPB Monitor

JANUARY 24, 2019

A group of 13 state attorneys general and the District of Columbia AG have sent a letter to the FDIC commenting on the agency’s request for information on small-dollar lending. They recommend that “the FDIC discourage banks from entering into these relationships in any guidance it issues on small-dollar lending.”.

FDIC 74

FDIC Lending District of Columbia Compliance 74

CFPB Monitor

JANUARY 5, 2021

federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. A joint letter commenting on Figure’s charter application submitted to the OCC by a group of seven trade associations describes the application as containing “only a skeletal description” of the bank’s proposed activities.

Conference 78

Conference Technology District of Columbia FDIC 78

PYMNTS

DECEMBER 11, 2017

Hiding a hack can have serious consequences for consumers, banks and businesses, which is why it is illegal to do so in 48 states and The District of Columbia. And Cboe is just the first – CME Group will launch its market later in December, and NASDAQ is preparing for a launch in the second half of 2018.

Bitcoin 110

Bitcoin Data District of Columbia Wisconsin 110

FICO

DECEMBER 19, 2018

Court Appeals for the District of Columbia vacated key parts of the Federal Communications Commission (FCC) 2015 TCPA Order , which had created much confusion and sparked increased litigation. The FCC Will Issue a Major Declaratory Ruling on the Telephone Consumer Protection Act (TCPA). In March, the U.S.

Policies 40

Policies District of Columbia Regulation California 40