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 CFPB’s complaint seeks injunctive relief, restitution, damages, disgorgement, and civil money penalties.

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 86

Leadership South Carolina Training Community 86

PYMNTS

AUGUST 23, 2019

She earned her bachelor’s of arts in economics from Rutgers University and her master’s in business administration from the University of South Carolina. In that role, he combined leadership, regulatory expertise and relationship management to enable a dynamic, technology-focused consumer finance business.

South Carolina 148

South Carolina Compliance New Jersey Leadership 148

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. Collectively, the management team built an Arkansas franchise rivaling the largest banks in the state. The company moved its headquarters to Little Rock in 1995.

Arkansas 67

Arkansas South Carolina FDIC North Carolina 67

FICO

NOVEMBER 7, 2022

You never know when you’ll get a text from your leadership about testifying in front of the Senate! TJ Horan is vice president of Product Management, leading the fraud solutions business unit. in statistics, both from the University of South Carolina. TJ holds a B.S. in computer science and a M.S. See all Posts.

Fraud 52

Fraud US Payments South Carolina 52