CFPB Monitor

OCTOBER 12, 2021

Hawaii recently enacted significant changes to its small-dollar lending law that repeals existing Hawaii law on deferred deposits and creates a new regime for installment loans. 1192 provides that, unless exempt, no person can act as an “installment lender” in Hawaii unless licensed. Although H.B. Although H.B.

Hawaii 78

Hawaii Lending Illinois Taxes 78

American Banker

AUGUST 17, 2023

Banking and credit union regulators encouraged compassionate treatment of customers in Hawaii communities hit by wildfires. They also vowed to grant expedited approvals of temporary banking facilities, be flexible in compliance matters and provide other support to financial institutions.

Hawaii 36

Hawaii Regulation Compliance Community 36

Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions. Learn More.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

Independent Banker

DECEMBER 31, 2022

Community bankers have proven vocal advocates on numerous issues facing our industry, including pushing to advance a cannabis banking safe harbor, close the industrial loan company loophole, oppose an extension of Durbin Amendment restrictions to credit cards and shape the debate over the regulation of crypto assets. My Top Three.

Community Bank 218

Community Bank Community Hawaii Washington 218

PYMNTS

NOVEMBER 25, 2019

In the November Credit Union Tracker , PYMNTS explores the latest in the world of CUs, including new Congressional regulations, partnerships between CUSOs and technology providers, and the new generation of cybersecurity threats. Another CU issue currently awaiting federal regulation is legalized marijuana.

Alaska 154

Alaska Hawaii California Analytics 154