CFPB Monitor

FEBRUARY 26, 2020

The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. The lawsuit is not the first enforcement action by the Bureau against brokers in this industry.

South Carolina 78

South Carolina Arkansas New York Leadership 78

Jeff For Banks

APRIL 15, 2012

On a recent plane ride I sat next to the Commander of the NCO Academy at Fort Jackson, South Carolina (see picture from one of last year''s classes). In his "real life", he is a sales manager for a pharmaceutical company. One form of training I fondly recall from my Navy days was Navy Leadership Development school, or NAVLEAD.

Leadership 83

Leadership South Carolina Training Community 83

Jeff For Banks

SEPTEMBER 10, 2011

In 1979, George Gleason, a 25-year-old attorney, purchased controlling interest and assumed active management of the bank as Chairman of the Board and Chief Executive Officer. Bank of the Ozarks and their regulators were not so myopic in their view. At the time, the bank had a couple dozen employees and total assets of $28 million.

Arkansas 66

Arkansas South Carolina FDIC North Carolina 66

FICO

NOVEMBER 7, 2022

US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? You never know when you’ll get a text from your leadership about testifying in front of the Senate! Neither the banks nor the regulators disagree about the scope of the problem.

Fraud 52

Fraud US Payments South Carolina 52