CFPB Monitor

AUGUST 7, 2019

The DFS states that the investigation will focus on “whether companies are in violation of state banking laws, including usury limits, licensing laws and other applicable laws regulating payday lending and consumer protection laws.” Illinois Department of Financial Professional Regulation. Oklahoma Department of Consumer Credit.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

PYMNTS

NOVEMBER 29, 2016

What needs do consumers have today, and how are regulations, traditional financial institutions and digital providers helping or hindering consumers in meeting their daily and emergency obligations? Join this panel of industry experts to learn about the impact regulations, behaviors, technology, and providers are having on consumer liquidity.

Maryland 100

Maryland Baltimore Innovation Regulation 100

Independent Banker

DECEMBER 13, 2015

No one knows yet how in-depth the regulators might want those assessments.”. Regardless, Williquette appreciates the tool’s utility: “It’s an excellent dashboard for senior leadership and the board. Ellen Ryan is a freelance writer in Maryland. Community bankers also had some complaints about the assessment for FFIEC.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

No one knows yet how in-depth the regulators might want those assessments.”. Regardless, Williquette appreciates the tool’s utility: “It’s an excellent dashboard for senior leadership and the board. Ellen Ryan is a freelance writer in Maryland. Community bankers also had some complaints about the assessment for FFIEC.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

SEPTEMBER 30, 2021

Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. It’s traumatic for bank leadership. Elizabeth Judd is a writer in Maryland. In other words, they find and assess anything that would allow an attacker to breach a system. Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

CFPB Monitor

APRIL 26, 2022

The webinar will address the CFPB’s announcement regarding supervision of nonbanks as well as other actions taken under the leadership of Director Chopra. On May 11, 2022, Ballard Spahr will hold a webinar, “CFPB Director Rohit Chopra: Do His Words Speak Louder Than His Actions?” For more information and to register, click here.

New Jersey 146

New Jersey Maryland Pennsylvania Virginia 146