American Banker
OCTOBER 18, 2023
The Rhode Island-based bank is bolstering its cash position in the face of worries about office loans, stricter capital requirements for regional lenders and the possibility of economic shock from overseas conflicts.
PYMNTS
JANUARY 31, 2020
District Court for the District of Rhode Island. The CFPB said that Citizens Bank neglected to follow the rules for years by failing to properly manage credit card disputes. Meanwhile, states are pursuing their own agendas, with both New York and California pursuing new regulations against debt collectors.
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Abrigo
MAY 15, 2020
The Department of Justice (DOJ) recently charged two businessmen in Rhode Island with fraudulently seeking PPP loans, the first in the country linked to the loan program. In the case of the two men in Rhode Island, there were several red flags pointing to fraud. Manage PPP loans through forgiveness. learn more.
Abrigo
OCTOBER 29, 2014
Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Liquidity risk management and adequacy of contingency funding plans.
PYMNTS
FEBRUARY 4, 2020
Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. The betting platform – which is managed via DraftKings, which won the competitive bid for the project – has been operating since late December, and saw a spike in activity over the weekend.
PYMNTS
JULY 30, 2020
Well, subcommittee Chairman David Cicilline of Rhode Island ended the hearing by saying that all firms “have monopoly power.”. But lawmakers pushed back, citing antitrust allegations about iPhone app management features that seem to favor Apple’s own products. How did Big Tech do in defending itself?
CB Insights
MARCH 27, 2019
into cybersecurity startups globally — especially as tech companies have been largely at the center of privacy regulation issues. The company has since worked to improve the AWS user interface to help better manage and control access. Collectively, FAMGA has poured nearly $2.5B Source: Cloudnosys. Source: Chronicle.
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