CFPB Monitor

AUGUST 29, 2018

The District of Columbia Department of Insurance, Securities, and Banking (DISB) published its final rules under the Student Loan Ombudsman Establishment and Servicing Regulation Amendment Act of 2016. The final rules became effective when published in the D.C. Register on August 10, 2018.

District of Columbia 68

District of Columbia Washington Regulation Security 68

PYMNTS

DECEMBER 9, 2020

It also comes as the attorney general of the District of Columbia, Karl Racine, has reportedly written a letter ordering DoorDash to stop charging eateries a 30 percent commission on every order through the delivery firm’s DashPass subscription offering.

District of Columbia 208

District of Columbia DC New York Marketing 208

CFPB Monitor

NOVEMBER 6, 2023

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Rhode Island 78

Rhode Island District of Columbia West Virginia Community 78

Abrigo

JUNE 27, 2023

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

JANUARY 27, 2020

Other than online search, talks between the two groups will likely also focus on whether the Android operating system is another example of potential monopolistic control by Google , as well as the ideal allocation of investigatory labor among federal and state regulators. Thus far, U.S. As of last year, attorneys general from 48 U.S.

Google 130

Google Puerto Rico District of Columbia Meeting 130

CFPB Monitor

MAY 14, 2019

Department of Insurance, Securities, and Banking (DISB) has published a Bulletin reminding those who service student education loans in the District of Columbia of their obligation to file an annual report. District of Columbia, et al. ,

District of Columbia 68

District of Columbia Washington Report Regulation 68

CFPB Monitor

MAY 20, 2019

Department of Insurance, Securities, and Banking (DISB) published a Bulletin in late April reminding those who service student education loans in the District of Columbia of their obligation to file an annual report. District of Columbia, et al. was resolved.

District of Columbia 68

District of Columbia Washington Report Regulation 68

PYMNTS

OCTOBER 26, 2018

state bank regulators said it filed a complaint in the U.S. District Court for the District of Columbia after reports in The Wall Street Journal last month revealed the CSBS’ plans for such a suit. Reports in Reuters on Thursday (Oct. The body of U.S.

District of Columbia 156

District of Columbia National Fintech New York 156

PYMNTS

SEPTEMBER 26, 2018

Uber is accused of exposing the data of 57 million users and paying hackers to hide the breach instead of reporting it to law enforcement and regulators. The nationwide settlement, which California helped to lead, calls for a $148 million penalty payment by Uber, benefiting all 50 states and the District of Columbia.

San Francisco 172

San Francisco District of Columbia Data California 172

PYMNTS

SEPTEMBER 9, 2019

Florida recently announced it is participating in the probe, which also involves six other states as well as the District of Columbia, noted New York State Attorney General Letitia James. Regulators could even force the company to let go of profitable businesses like YouTube. “I as we work through this investigation.

District of Columbia 103

District of Columbia Florida Mississippi Case Study 103

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

PYMNTS

SEPTEMBER 3, 2019

Regulators could even force the company to let go of profitable businesses like YouTube. “I We continue to work constructively with regulators, including attorneys general, in answering questions about our business and the dynamic technology sector.”. There was also a July meeting with AGs from eight states with U.S.

Google 100

Google Puerto Rico District of Columbia Guam 100

PYMNTS

SEPTEMBER 3, 2019

Regulators could even force the company to let go of profitable businesses like YouTube. “I We continue to work constructively with regulators, including attorneys general, in answering questions about our business and the dynamic technology sector.”. There was also a July meeting with AGs from eight states with U.S.

Google 100

Google Puerto Rico District of Columbia Guam 100

PYMNTS

SEPTEMBER 19, 2019

Warner, the vice chairman of the Senate Intelligence Committee, has been vocal in his support of regulating Big Tech. AGs from 39 states, as well as Puerto Rico, Guam and the District of Columbia, have all signed a letter to the FTC asking it to look at a large range of factors when it comes to how Big Tech is harming consumers.

DC 118

DC Puerto Rico District of Columbia social media 118

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

MAY 23, 2019

Colorado and Maryland have each enacted legislation regulating student loan servicers. The law also requires student loan servicers to respond to inquiries and complaints within 30 days of receipt, and grants enforcement authority to the Office of the Commissioner of Financial Regulation.

Maryland 68

Maryland Colorado Regulation District of Columbia 68

PYMNTS

DECEMBER 9, 2020

In only one recent example, as reported by Washington City Paper , the District of Columbia passed legislation that would cap commissions at 15 percent, where it had been 30 percent — at least for the duration of the public health emergency.

District of Columbia 228

District of Columbia Chicago DC Washington 228

PYMNTS

MARCH 8, 2018

As the world’s largest retail association, the NRF wants a uniform federal data breach law to replace the separate, confusing and often-conflicting laws in 48 states and the District of Columbia.

Retail 100

Retail District of Columbia Data National 100

PYMNTS

MARCH 15, 2017

Further, eight states and the District of Columbia have voted for full medical and recreational legalization. Naturally, investors are taking notice — though marijuana is still classified as a Schedule I narcotic by federal guidelines, and regulations in states where cannabis is legal can get complicated. and Canada.

District of Columbia 101

District of Columbia Technology Guidelines Software 101

PYMNTS

JUNE 5, 2019

Bloomberg reports that a slew of regulators and investigators are looking into QuadrigaCX’s shuttering of operations earlier this year. Attorney’s Office for the District of Columbia.

District of Columbia 128

District of Columbia Bitcoin United States Resources 128

PYMNTS

DECEMBER 19, 2018

With the news of a lawsuit against Facebook (FB) by prosecutors in the District of Columbia, the social media company’s shares slid significantly on Wednesday (Dec. 19), according to Bloomberg. The shares dropped by about 7.3 percent, which put Facebook on track with its historic one-day 19 percent drop earlier this year.

DC 122

DC District of Columbia social media Washington 122

PYMNTS

NOVEMBER 2, 2018

It has over 200 machines in the District Of Columbia and 19 states. Vullo said in a statement, “Today’s approval is a further step in implementing strong regulatory safeguards and effective risk-based controls, while encouraging the responsible growth of financial innovation.”

Bitcoin 123

Bitcoin District of Columbia Texas New York 123

PYMNTS

JUNE 29, 2016

The high court will hear the companies’ bid to overturn an August 2015 ruling by the US Court of Appeals for the District of Columbia Circuit that revived three related class action lawsuits.

ATM 100

ATM District of Columbia US Operations 100

CFPB Monitor

APRIL 26, 2021

The Attorney Generals of the six states and District of Columbia who filed a lawsuit against the FDIC to set aside its “ Madden -fix” rule have filed a motion for summary judgment in the case. The lawsuit is pending before the same California federal district court judge (Judge Jeffrey S.

FDIC 78

FDIC District of Columbia California Regulation 78

PYMNTS

JUNE 7, 2019

A slew of regulators and investigators reportedly are looking into QuadrigaCX’s shuttering of operations earlier this year. Attorney’s Office for the District of Columbia. Feds Investigate QuadrigaCX’s $195M Crypto Mystery. Can Predictive Retail Really Take Off?

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

Abrigo

OCTOBER 29, 2014

Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. The OCC on Oct. The OCC on Oct.

Rhode Island 238

Rhode Island District of Columbia West Virginia New Jersey 238

PYMNTS

APRIL 24, 2020

Development goals, zoning, permits and regulations have just started to be integrated. Her experience also includes positions at the District of Columbia Office for Planning and Economic Development, the International Economic Development Council and the Inter-American Development Bank.

Maine 130

Maine District of Columbia Virginia Community 130

CFPB Monitor

AUGUST 25, 2020

The FDIC’s rule purports to regulate activities of non-banks which are beyond the FDIC’s jurisdiction. The central allegations in the new complaint generally track those made in the lawsuit against the OCC.

FDIC 78

FDIC District of Columbia North Carolina Illinois 78

American Banker

OCTOBER 25, 2016

Court of Appeals for the District of Columbia heard arguments from the federal government on Monday that MetLife is a "systemically important financial institution" and requires stricter regulation. district court judge earlier this year. Receiving Wide Coverage. Court hears SIFI appeal: The U.S.

District of Columbia 28

District of Columbia Regulation System Company 28

PYMNTS

APRIL 22, 2016

District Court for the District of Columbia has ruled that the CFPB does not have the jurisdiction to proceed with an investigation of the Accrediting Council for Independent Colleges and Schools (ACICS), a nonprofit group that accredited hundreds of for-profit schools. Judge Richard Leon of the U.S.

District of Columbia 100

District of Columbia Lending Groups Regulation 100

CFPB Monitor

JANUARY 5, 2021

federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. According to CSBS, Figure’s charter application is intended to further “the OCC’s stated goal of deliberately maneuvering around the adverse [New York federal district court ruling in Vullo v. 7.4007, 7.4008, 34.4)

Conference 78

Conference Technology District of Columbia FDIC 78

CFPB Monitor

MAY 26, 2021

The FDIC has filed a motion for summary judgment in the lawsuit filed by the Attorney Generals of six states and District of Columbia to set aside the FDIC’s “ Madden -fix” rule. The lawsuit is pending before the same California federal district court judge (Judge Jeffrey S.

FDIC 78

FDIC District of Columbia Regulation California 78

PYMNTS

FEBRUARY 20, 2019

Though marijuana has been made legal for recreational or medical use in 33 states and the District of Columbia, it remains listed as a Schedule I narcotic by the federal government, and is thus considered very illegal. From there, the regulation of CBD gets a little more complicated.

Retail 136

Retail District of Columbia San Francisco Denver 136

PYMNTS

FEBRUARY 4, 2020

“Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. The decision opened the floodgates to legalized sports betting – both in-person and online – in the U.S.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

PYMNTS

APRIL 25, 2019

There are eCigarette products, not to mention the states (and the District of Columbia) that have legalized cannabis for recreational or medical use, and spawned an active delivery market. Alcohol is the use case everyone is used to, Fields said, but, in 2019, it is far from the only one.

District of Columbia 195

District of Columbia Online Tools Regulation 195

PYMNTS

DECEMBER 18, 2018

million students in 43 states and the District of Columbia. These schools have greater autonomy than traditional public schools, but they also face more scrutiny from local regulators. The service also offers a request for proposal (RFP) process that can help charter schools comply with relevant federal regulations.

District of Columbia 122

District of Columbia Cards Colorado Management 122

CFPB Monitor

SEPTEMBER 19, 2018

District Court, District of Columbia, No. District Court, alleges violations of the 1866 Civil Rights Act, Title VII of the 1964 Civil Rights Act and the 1963 Equal Pay Act. The case is captioned at, Jones et al v. Mulvaney, U.S. The Complaint, filed on September 13, 2018, in the D.C.

District of Columbia 68

District of Columbia Training Leadership Study 68