Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. 26, 2022 , t he Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) to expand its designated United States metropolitan areas. Expanded efforts. GTO overview.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

CFPB Monitor

FEBRUARY 2, 2017

The motions were filed by: a group of Democratic AGs from 16 states and the District of Columbia; Senator Sherrod Brown and Representative Maxine Waters; and Americans for Financial Reform, Center for Responsible Lending, Leadership Conference on Civil and Human Rights, United States Public Interest Research Group, Maeve Brown (who chairs the CFPB’s (..)

District of Columbia 60

District of Columbia United States Leadership Conference 60

PYMNTS

DECEMBER 12, 2019

In the lawsuit, filed in in the United States District Court for the District of Columbia, PayPal said the CFPB rule that requires disclosure for digital wallets and prepaid debit cards places “unreasonable restrictions” on consumers’ abilities to link certain credit products to PayPal accounts.

District of Columbia 138

District of Columbia Cards Regulation United States 138

Abrigo

APRIL 6, 2022

On April 1, 2022, new computer-security incident notification requirements for banks and their service providers take effect in the United States. Similar requirements have been imposed by some state insurance regulators as part of their adoption of the NAIC Insurance Data Security Model Law. Lending & Credit Risk.

Security 195

Security Regulation District of Columbia United States 195

CFPB Monitor

MARCH 8, 2017

Circuit has entered an order granting the unopposed motion of the United States for leave to file an amicus brief in PHH by March 17, 2017. Circuit denied various motions to intervene or for reconsideration of motions to intervene as follows: The motion of the plaintiffs in State National Bank of Big Spring, Texas, et al.

District of Columbia 68

District of Columbia United States Texas Leadership 68

CFPB Monitor

JANUARY 30, 2017

This past Friday, PHH filed a supplemental response to the CFPB’s petition for en banc rehearing and a response opposing the motion filed by Democratic Attorneys General of 16 states and the District of Columbia to intervene in the PHH appeal. While rejecting the United States’ reading of U.S.

United States 60

United States District of Columbia Leadership Conference 60

CFPB Monitor

APRIL 13, 2020

Complaints were received from servicemembers in all 50 states and the District of Columbia, with the largest number of complaints coming from California, Texas, and Florida (states that the OSA pointed out have the largest veteran concentrations). Research Reports in FY19. Outreach efforts.

Report 78

Report District of Columbia Survey social media 78