CFPB Monitor

DECEMBER 18, 2020

LLC, and various Yellowstone subsidiaries and affiliates alleging that the defendants violated the New Jersey Consumer Fraud Act (CFA) and the New Jersey Regulations Governing General Advertising (Advertising Regulations) in connection with marketing and providing merchant cash advances.

New Jersey 78

New Jersey NJ Regulation Fraud 78

CFPB Monitor

AUGUST 7, 2019

On July 30, 2019, Acting New Jersey Governor Sheila Oliver signed into law SB 1149 , which requires student loan servicers to be licensed, creates an Office of the Student Loan Ombudsman within the NJ Department of Banking and Insurance, imposes various requirements, and prohibits certain conduct. Licensing requirement.

New Jersey 60

New Jersey NJ Payments Report 60

CFPB Monitor

NOVEMBER 7, 2019

The federal Fair Credit Reporting Act requires CRAs, upon a consumer’s request, to disclose all information “in the consumer’s file” and provide a free copy of the consumer’s credit report without charge if the consumer’s file contains a fraud alert. Constitution.

NJ 60

NJ Report New Jersey United States 60

Fintech Labs Insights

APRIL 14, 2016

March 2016: Partnered with eSignLive to Deliver Digital Customer Acquisition in Regulated Industries. HQ: Mahwah, NJ. May 2015 demo: Shoeboxed launched Receipt Capture for Banks solution which boosts the functionality of online and mobile banking apps while providing fraud protection. ( Demo video ). NAMU Systems.

Las Vegas 12

Las Vegas San Jose Video New York 12