Abrigo
OCTOBER 29, 2014
Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. The OCC on Oct. The OCC on Oct. • Changes in underwriting.
CFPB Monitor
FEBRUARY 7, 2019
The CFPB announced that it has entered into a settlement with the owners of payday loan retail outlets that operated under the name “Cash Tyme” in seven states to resolve alleged violations of the Consumer Financial Protection Act, the Gramm-Leach-Bliley Act/ Regulation P, and the Truth in Lending Act/ Regulation Z.
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PYMNTS
OCTOBER 10, 2016
The CFPB dropped its latest set of regulations for prepaid payments cards , to some cheers (for offering clarity on fees) and some jeers (for thinking that prepaid cards are credit products and require underwriting for $25, 24-hour overdrafts). Much of this situation is additionally muddied by the fact that regulators in the U.S.
PYMNTS
AUGUST 9, 2019
It was a week with a fair amount of push back on the road, particularly on Amazon’s side of the ledger with choppy waters in both its delivery operations and ongoing expansion into healthcare. billion hub in 2021 in northern Kentucky as a base of operations for its 50 aircraft Amazon Air fleet.
PYMNTS
JUNE 14, 2019
Regulators have recently moved to divide up antitrust oversight of four big tech companies, which observers take as a sign that inquiries and regulatory processes are soon to follow. billion in an air cargo hub to be built in northern Kentucky. That is the first time the company has publicly disclosed that metric.
Independent Banker
JUNE 30, 2022
Grooms grew up in western Kentucky and understands the region’s political and religious climate, which Kindle believes was essential to the workshop’s success. The community bank has also taken a hard look at its workplace culture. In March, it brought in DEI trainer Justin J. Grooms for an in-person workshop.
PYMNTS
APRIL 2, 2018
If last week’s reports are accurate, Walmart is reportedly in early-stage talks to acquire Humana, the 13-million-member health insurance company based in Louisville, Kentucky. If the deal passes muster with the regulators, such an acquisition would make Walmart one of the country’s largest health insurance companies.
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