CFPB Monitor

MAY 12, 2021

The North Dakota Retail Association and North Dakota Petroleum Marketers Association filed a lawsuit on April 29, 2021 against the Federal Reserve Board in a North Dakota federal district court seeking to invalidate Regulation II’s standard for reasonable and proportional interchange fees. New Lawsuit.

North Dakota 78

North Dakota Cards Regulation Fraud 78

PYMNTS

NOVEMBER 25, 2019

The impacted utilities operate in 18 states from Maine to Washington, including Cloverland Electric Cooperation in Michigan, Klickitat Public Utility District in Washington state and Basin Electric Power Cooperative in North Dakota. Attackers briefly identified intended targets on an exposed server in Hong Kong.

North Dakota 161

North Dakota US Washington Wisconsin 161

PYMNTS

JUNE 7, 2016

According to a CFPB press release , the lawsuit claims that Intercept ignored signs that its clients were breaking laws and introducing potential fraud. The bureau said the intention of its lawsuit is to provide customer relief and impose penalties, as well as shut down unlawful practices by Intercept, Smith and Dresser.

North Dakota 100

North Dakota Payments Fraud System 100

Fintech Labs Insights

FEBRUARY 24, 2016

ThreatMetrix Enters Into Agreement with FUJI SOFT to Provide Online Fraud Solutions to Japan. Lending Club opens to retail investors in Maryland and North Dakota, bringing its total to 45 states & Washington D.C. Peel Hunt Technology Sector Report highlights Featurespace.

North Dakota 12

North Dakota Maryland Washington Lending 12

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. In January, we were discussing crypto and the need to formulate customer crypto strategies. Now that’s what you call a change of momentum. with Coinbase alone attracting $86 billion.

Community 216

Community Fintech Industry Innovation 216