PYMNTS
MARCH 7, 2018
“We do hope that, and believe that, as we get into the late second quarter, early third quarter, that the regulators will now start to … make judgments with respect to sustainability,” said Dolan. Bancorp admitted that it failed to look into certain suspicious customer accounts, as well as concealed key information from its regulator.
CFPB Monitor
JANUARY 31, 2017
The Independent Community Bankers of America issued a statement calling on the Trump administration “to rein in the overzealous application of fair lending laws.” Paul metropolitan area. For a more detailed discussion of the DOJ’s redlining claim, see our legal alert.
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Independent Banker
JULY 29, 2016
It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Many have been bankers themselves and sometimes industry regulators or attorneys. 8–12 in Minneapolis. 14–17 in Minneapolis. 11–13 in Minneapolis. 25–30 in Denver.
PYMNTS
APRIL 25, 2016
And who can’t get any other people to lend them money on a short-term basis. Of course, it isn’t just that regulators have their playlist tuned into the one of Prince, Pink, Lynyrd Skynyrd or Janis’s odes to “free.” Lots of other players have been serenading the regulators, courts, and whoever else will listen with those same tunes.
American Banker
JULY 20, 2016
Mortgage originators aren't lending enough to people of color or the poor in the St. Louis, Milwaukee and Minneapolis metropolitan areas, the National Community Reinvestment Coalition said.
Independent Banker
SEPTEMBER 26, 2014
That is why we are calling on regulators to make the most of the latest mandatory review of federal banking rules. The agencies are required to study their regulations for dead weight every 10 years under the Economic Growth and Regulatory Paperwork Reduction Act of 1996. Starting fresh. Community Bankers Chosen as CFPB Advisors.
CFPB Monitor
SEPTEMBER 9, 2020
Our letter draws on Ballard Spahr’s two-plus decades of experience in representing banks and savings associations (“Banks”) in establishing lending programs (“Bank-Agent Programs”) where a Bank obtains substantial assistance from a fintech or other non-Bank company (an “Agent”) to offer Bank loans to consumers or small businesses.
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