CFPB Monitor

OCTOBER 12, 2021

A Pennsylvania federal district court recently held that Regulation J did not completely preempt state law claims related to a wire transfer, and thus did not fall under the “complete preemption” exception to the “well-pleaded complaint rule.” In the case, the plaintiff was the victim of a fraud scheme.

Pennsylvania 78

Pennsylvania Mississippi Course Regulation 78

CFPB Monitor

JANUARY 27, 2015

Mishkin Below is an update on the lawsuits we have been following that state attorneys general and a state regulator have brought using their Dodd-Frank enforcement authority. The motion seeks summary judgment on the AG’s Illinois Consumer Fraud Act claim to the extent it relies on internet marketing allegations. Mississippi.

Regulation 60

Regulation Illinois Mississippi Florida 60

Abrigo

SEPTEMBER 13, 2022

Recently, the cases of First IC Bank in Georgia and Oxford University Bank in Mississippi emphasize the continuing need for a strong culture of compliance, including the need for adequate risk-based transaction monitoring. Get more BSA training on the latest fraud trends with this webinar. BSA Rules and Regulation. Learn more.

Software 195

Software Resources Training Compliance 195

PYMNTS

JUNE 20, 2016

The New York legislature has given a thumbs-up to fantasy sports, passing a bill early Saturday (June 18) that explicitly legalizes and regulates fantasy sports betting in New York. It remains uncertain at this time if New York Governor Andrew Cuomo will sign the bill. Then, we will see where conversation goes from there,” Robins said.

New York 101

New York Mississippi Indiana Missouri 101