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CFPB files lawsuit against student debt relief company, along with its owner and manager

CFPB Monitor

In its third lawsuit filed under the leadership of Acting Director Uejio, the CFPB, earlier this week, sued Student Loan Pro (SLP), a student loan debt relief company, its owner, and its manager, for alleged violations of the Telemarketing Sales Rule (TSR) and the Consumer Financial Protection Act.

Company 78
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The AMLA and a Culture of Compliance – More Critical Than Ever

Abrigo

With the 2021 change in administration in Washington, D.C., The AMLA is extensive, and there are many steps involved before FinCEN can implement the act, such as conducting studies, writing regulations, and publishing guidance. the anti-money laundering (AML) regulatory climate has already seen significant impacts.

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Ripple Joins Blockchain Association, Grows Regulatory Team

PYMNTS

Ripple also expanded its global regulatory team, and it will be the first blockchain company with an office in Washington, D.C. Treasury Department, has joined Ripple’s board of directors, and will help to guide the company’s policy activities in Washington, D.C. . “In Craig Phillips, a former counselor to the secretary at the U.S.

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Ripple Grows Regulatory Team

PYMNTS

Ripple also expanded its global regulatory team, and it will be the first blockchain company with an office in Washington, D.C. Treasury Department, has joined Ripple’s board of directors, and will help to guide the company’s policy activities in Washington, D.C. . “In Craig Phillips, a former counselor to the secretary at the U.S.

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Best Community Banks to Work For 2022

Independent Banker

Swenson’s goal has been to create a team of individuals who can manage themselves but also function well together. Our leadership consistently articulates and demonstrates a commitment to being a great place to work.”. CNB has a Leadership Advisory Committee dedicated to this mission. Mark Scheffers, Grand Ridge National Bank.

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Dimon, Shareholders Split On Possible JPMC Breakup Review

PYMNTS

Earlier this year it was determined by the company that “combining the roles of chairman and CEO, together with a strong lead independent director, continues to provide the appropriate leadership and oversight of the firm,” the filing read. The concept of breaking up the bank was shot down both in 2013 and 2015.

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Finance Policy Predictions 2020: AML, Authentication, Collections & CRA

FICO

Some are saying this spring but in Washington, D.C., While current FCC leadership has tried to address some of the other issues implicated in the 2018 decision (e.g., While regulators have formed an inter-agency working group to develop viable reform measures, Congress has recently taken action to address the problem.