CFPB Monitor

FEBRUARY 17, 2015

The 20 th Annual Consumer Financial Services Institute, sponsored by the Practising Law Institute, will take place on April 6-7, 2015 in New York City (and by live webcast and groupcast in Cleveland, Philadelphia, Pittsburgh, Mechanicsburg, PA and New Brunswick, NJ) and on April 27-28, 2015 in Chicago.

NJ 60

NJ New York City Cleveland Philadelphia 60

FICO

JANUARY 31, 2019

We also recently presented it at the Federal Reserve Bank of Philadelphia. This lack of transparency is particularly acute for consumer lending, where regulations require lenders to provide adverse action notices. We presented this at the Data Analytics 2018 event organized by IARIA/Think Mind, where it won the Best Paper Award.

Philadelphia 40

Philadelphia Case Study Compliance Lending 40

CFPB Monitor

SEPTEMBER 25, 2015

The joint complaint filed by the CFPB and DOJ in federal district court in New Jersey states that the action resulted from a joint investigation by the agencies of the bank’s lending practices following the CFPB’s referral of the bank to the DOJ pursuant to the ECOA. The proposed consent order requires the bank to pay a $5.5

NJ 60

NJ New Jersey New York Philadelphia 60

PYMNTS

NOVEMBER 14, 2017

Online consumer lending – in a variety of forms – has grown explosively over the last decade. Its team of economists takes a rather dim view of the online lending space and the ways in which it recruits and handles its customers – and believes that additional regulation is needed to rein in some of the excesses their research uncovered.

Study 101

Study Lending Cleveland Online 101

Fintech Labs Insights

JANUARY 7, 2016

HQ: Philadelphia, Pennsylvania. HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Here are the deals by size from 26 Dec to 31 Dec 2015: Weijinsuo. Person-to-person lender . Latest round: $46 million Series A.

St. Louis 12

St. Louis social media Company Fintech 12

Independent Banker

JANUARY 26, 2016

Fortunately, community banks have a certain leg up by secured lending that is collateralized, a package of credit that takes time to assemble but provides much lower credit costs for customers. Regulators Luncheon*. Roundtable Discussions. State/Regional Affiliate Associations & Exhibitor Receptions*. Tuesday, March 8.

Community Bank 70

Community Bank Community San Diego Strategy 70

Gonzobanker

DECEMBER 20, 2019

Brown gives his employees $100 to go open accounts across the Philadelphia area and then shares the results: good, bad and humorous. Best Pundit in Banking – Goes to Tom Brown of Second Curve Capital, who is revered for his annual CEO Conference and whose annual branch mystery shop tradition made press in The Wall Street Journal this year.

Idaho 148

Idaho Conference Data Marketing 148

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Table of contents. Theranos and the revolutionary blood tests that never existed. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

Jeff For Banks

FEBRUARY 3, 2017

Third, the explosion in regulations over the past eight years has served to hinder businesses, especially new small business formation, and has drained valuable resources as compliance costs soared. He has promised the elimination of many regulations that are strangling businesses.

Marketing 60

Marketing Taxes Regulation US 60