PYMNTS

OCTOBER 26, 2018

More legal troubles have emerged for the Office of the Comptroller of the Currency (OCC) over its plan to introduce national bank charters for FinTechs, aimed at making it easier for alternative financial services players to do business. state bank regulators said it filed a complaint in the U.S. Reports in Reuters on Thursday (Oct.

District of Columbia 156

District of Columbia National Fintech New York 156

Abrigo

APRIL 6, 2022

Takeaway 2 The change includes an obligation to inform regulators of a “notification incident” ASAP and no later than 36 hours after a reportable event occurs. Background Historically, the federal banking regulators required financial institutions to file two types of reports for certain cybersecurity incidents. How and When.

Security 195

Security Regulation District of Columbia United States 195

CFPB Monitor

SEPTEMBER 13, 2018

On September 5, 2018 a group of 14 state Attorneys General and the AG for the District of Columbia sent a comment letter to CFPB Acting Director Mick Mulvaney, urging him to refrain from “reexamining the requirements” of the Equal Credit Opportunity Act (“ECOA”). to discriminate against any person.

Rhode Island 60

Rhode Island District of Columbia North Carolina Vermont 60

PYMNTS

APRIL 14, 2020

CDFIs — which exist in all 50 states, the District of Columbia, Guam, Puerto Rico and the U.S. This can be done by regulations from Treasury and the SBA,” Rubio said last week. Virgin Islands — offer loan money in times of disaster to businesses that typically can’t get funding from banks.

Puerto Rico 150

Puerto Rico Virgin Islands District of Columbia Kansas City 150

CFPB Monitor

JANUARY 7, 2021

However, the AG plaintiffs in the new lawsuit instead view the Rule as “an unlawful attempt” by the OCC to “facilitate predatory lending” and support “rent-a bank schemes.”. The OCC anticipated and refuted many of the Complaint’s allegations in the Supplementary Information published with the final Rule.

District of Columbia 78

District of Columbia North Carolina New York Policies 78

CB Insights

OCTOBER 31, 2017

We are confident that to truly have the long-term impact we want to make, we need to focus on finding an acquirer with an existing national fresh food supply chain who can carry forward the Juicero mission. It did not close because the customer base isn’t there or due to a lack of demand for its lending products. Product: BTCJam.

Company 78

Company US San Francisco Capital 78

PYMNTS

FEBRUARY 7, 2018

The job of regulators “is to help our system fulfill its important role in society by ensuring it operates in a safe and sound manner and treats customers fairly,” Otting said in a press release. Court of Appeals for the District of Columbia. After a 45-minute meeting on Tuesday (Feb.

District of Columbia 108

District of Columbia Regulation Leadership System 108