CFPB Monitor

NOVEMBER 16, 2020

The CFPB announced ACFIN’ s creation last year, in conjunction with finalizing revisions to its trial disclosures and no-action letter policies and its proposal to create a new fintech sandbox policy. Requests must be received by November 23, 2020. .

Colorado 78

Colorado South Carolina Tennessee Utah 78

CFPB Monitor

JANUARY 9, 2020

The CFPB announced ACFIN’s creation last September, in conjunction with finalizing revisions to its trial disclosures and no-action letter policies and its proposal to create a new fintech sandbox policy.

Utah 78

Utah South Carolina Tennessee Arizona 78

PYMNTS

JUNE 20, 2017

You don’t have any regulation of the parent company under the Bank Holding Act; that is almost always the reason why companies are setting these [structures] up,” he said. We want these FinTech companies to be subject to the same kind of regulations as banks are,” said Mr Cole of the ICBA.

Utah 108

Utah Indiana America Community 108

CFPB Monitor

OCTOBER 2, 2019

Alan leads the firm’s Consumer Financial Services Group and James is a co-leader of the firm’s inter-disciplinary Fintech Team. Last month, the CFPB finalized its proposed revisions to its trial disclosures and no-action letter (NAL) policies and also finalized its proposal to create a new FinTech sandbox policy.

Policies 60

Policies Innovation South Carolina Indiana 60

PYMNTS

JULY 13, 2018

Wells Fargo also announced plans to sell 52 branches in Indiana, Ohio, Michigan and parts of Wisconsin to Flagstar Bancorp. The bank has been in recovery mode in recent months, as federal regulators launched a series of investigations into consumer and commercial practices at the lender. . After the investigations began another 1.4

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

William Mills

FEBRUARY 28, 2017

There really is no such thing as “trade show season” in the fintech industry. which features highly relevant and timely fireside chats/presentations among a solid mix of bank and fintech attendees. ABA Risk Management Conference , March 26-28 in Indianapolis, Indiana, is a must-attend for risk professionals from banks of all sizes.

Strategy 40

Strategy San Jose Conference Indianapolis 40

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. A pretty clear-cut sizzle. Costco Card.

Lending 101

Lending Online South Dakota North Dakota 101