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). One form of training I fondly recall from my Navy days was Navy Leadership Development school, or NAVLEAD. In his "real life", he is a sales manager for a pharmaceutical company.

Leadership 86

Leadership South Carolina Training Community 86

CFPB Monitor

OCTOBER 7, 2019

The new complaint indicates that companies whose products are structured as purchases rather than loans remain a CFPB focus under Director Kraninger’s leadership, particularly where the products are marketed to veterans. Misrepresenting to consumers that the transactions were sales when, in fact, they were high-interest credit offers.

South Carolina 60

South Carolina Arkansas Leadership Compliance 60

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

CFPB Monitor

AUGUST 7, 2019

Under former Director Cordray’s leadership, the CFPB took action against structured settlement and pension advance companies. North Carolina Office of the Commissioner of Banks. South Carolina Department of Consumer Affairs. South Dakota Department of Labor and Regulation’s Division of Banking.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

CFPB Monitor

OCTOBER 2, 2019

Both Alan and James praised the Bureau’s efforts under its new leadership, with Alan referring to them as “refreshing.”). Companies are encouraged to informally contact the Office of Innovation to discuss potential applications. Companies with an approval can contact the Bureau to try to resolve potential issues with other regulators.

Policies 60

Policies Innovation South Carolina Indiana 60

CFPB Monitor

JANUARY 24, 2019

In its press release announcing the settlement , the Bureau stated that its investigation “is being conducted in partnership with the Office of Arkansas Attorney General Leslie Rutledge and the South Carolina Department of Consumer Affairs.”.

South Carolina 60

South Carolina New York Leadership Arkansas 60