CFPB Monitor

JANUARY 9, 2020

ACFIN is a network of federal and state regulators that may include state attorneys general, state financial regulators, and federal financial regulators.

Utah 78

Utah South Carolina Tennessee Arizona 78

CFPB Monitor

MAY 6, 2021

Last month, Bank of Missouri, an FDIC-insured, Missouri state-chartered bank, and Atlanticus Service Corporation and Fortiva Financial, LLC, the Bank’s non-bank service providers, removed an administrative matter filed against them in January 2021 by the Maryland Department of Labor, Office of the Commissioner of Financial Regulation (OCFR) alleging (..)

Maryland 78

Maryland Lending Missouri FDIC 78

Abrigo

DECEMBER 4, 2015

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. Even more importantly, we want to provide a forum for peer discussion and information sharing.”

North Carolina 150

North Carolina Ohio DC Regional 150

PYMNTS

FEBRUARY 6, 2019

” Regulators have not accused the company of wrongdoing, and FLEETCOR said all of its fees are lawful and comply with regulations. Analysis in 2015 from the National Consumer Law Center (NCLC) found that employees in Missouri and Kansas were hit hardest by payroll card fees imposed by issuers.

Cards 167

Cards Missouri Kansas Pennsylvania 167

PYMNTS

NOVEMBER 12, 2020

Missouri-based commercial real estate broker John John told local media that the pandemic was the final push for a sector that had already been in a decline. Bank regulators and overseers have been tracking the problem since the outbreak’s onset. The Government’s Response. The Post reported that the Federal Deposit Insurance Corp.

New York City 227

New York City New York Missouri Philadelphia 227

PYMNTS

NOVEMBER 26, 2018

A new report suggested a surprising correlation between executives’ accounting expertise and the risk of those misstatements, and researchers said the findings could be key to auditors , financial regulators and corporate directors. In their “Do Auditors Recognize the Potential Dark Side of Executives’ Accounting Competence?”

Report 129

Report Missouri Florida Texas 129

CFPB Monitor

OCTOBER 2, 2019

It also announced the creation of the American Financial Innovation Network (AFIN), a network of federal and state regulators to facilitate innovation, and issued its first NAL under the final revised policy. 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

PYMNTS

FEBRUARY 24, 2017

Louis, Missouri, the company’s first foray into the Midwestern market. In the international market, the past few weeks have also seen a number of propositions and efforts by various global governments, financial regulatory bodies and other organizations to work toward bitcoin regulation.

Bitcoin 194

Bitcoin St. Louis Las Vegas cryptocurrency 194

Perficient

JULY 11, 2022

Pay in 4 is not currently available for residents of Missouri, New Mexico, North Dakota, South Dakota, Wisconsin, or any US Territories. Consumer advocate groups and regulators have also brought forth concerns about the ramifications of BNPL existing outside of the normal credit-reporting system.

Fintech 474

Fintech Trends South Dakota Apple 474

Abrigo

FEBRUARY 23, 2023

I can’t pay them enough to come to Henderson, Texas, or Lebanon, Missouri, for example,’“ Kirby said. “So “A lot of community banks are in some rural areas, so they say, ‘The real issue is I can’t bring anybody here. So staffing becomes a big issue, and the staff they have are getting older.” Talk to a specialist to learn more.

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

DECEMBER 27, 2019

Louisiana exempts most food purchased outside restaurants, for example, while Missouri exempts clay pigeons and targets used in skeet shooting. Consumers are not always aware of these regulations, and some have reached out to allege overbilling and question the higher prices. Managing compliance.

Taxes 146

Taxes Policies Compliance Retail 146

PYMNTS

DECEMBER 1, 2017

The New York AG isn’t the only regulator that’s taken an interest in this story. Uber is also under investigation by the attorneys general of New York, Missouri, Massachusetts, Connecticut and Illinois. Privacy regulators for the European Union said Wednesday (Nov. authorities seeking an explanation.

New York 144

New York Data Regulation Washington 144

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. A pretty clear-cut sizzle. Costco Card.

Lending 101

Lending Online South Dakota North Dakota 101

PYMNTS

SEPTEMBER 21, 2020

Regulations . EU Regulators Plan New Rules For Big Tech . European Union watchdogs intend to gear new regulations aimed at fighting election-related disinformation toward Big Tech firms such as Apple and Facebook as opposed to smaller tech players. India Telecom Watchdog Decides To Not Regulate OTTs .

Google 147

Google Taxes Compliance Regulation 147

Fintech Labs Insights

JANUARY 7, 2016

Louis, Missouri. Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. Social media management & compliance for financial institutions . Latest round: $1.4 million Seed. Total raised: $4.44 Source: Crunchbase. ModeFinance. Credit risk management. Latest round: $1.4 million Seed. Total raised: $1.4

St. Louis 12

St. Louis social media Company Fintech 12

PYMNTS

JULY 13, 2018

About two months after civil liberties organizations demanded that Amazon stop providing governments with facial recognition services, Microsoft is asking for government regulation of the technology. The tech company is also calling for laws to guide acceptable use, Reuters reported.

Regulation 108

Regulation Missouri Minnesota Oregon 108

PYMNTS

NOVEMBER 29, 2018

In May, Democratic Representatives Keith Ellison of Minnesota and Emanuel Cleaver of Missouri also demanded answers from Amazon about the program. Congress previously wrote a letter about the software in July, and said the company “failed to provide sufficient answers.”

Missouri 124

Missouri Minnesota Software Data 124

PYMNTS

JUNE 20, 2016

The New York legislature has given a thumbs-up to fantasy sports, passing a bill early Saturday (June 18) that explicitly legalizes and regulates fantasy sports betting in New York. It remains uncertain at this time if New York Governor Andrew Cuomo will sign the bill. Then, we will see where conversation goes from there,” Robins said.

New York 101

New York Mississippi Indiana Missouri 101

PYMNTS

SEPTEMBER 20, 2019

Josh Hawley of Missouri had a terse exchange with Zuckerberg over the protection of user data. This is not an adversarial role from my perspective,” Collins said. It’s something that allows us to get information. And I think they were very open to that.”.

DC 109

DC Meeting social media Washington 109

PYMNTS

JUNE 19, 2019

Josh Hawley of Missouri proposed a bill that would eliminate the immunity that large tech companies have from user content deemed illegal, offensive or obscene. Republican Sen. Now, tech companies and trade groups are firing back at the senator, according to a report by CNBC.

Missouri 100

Missouri social media Groups Video 100

CFPB Monitor

MAY 23, 2016

The Spring 2016 agenda also does not reflect the CFPB’s announcement that it will hold a field hearing on small dollar lending in Kansas City, Missouri on June 2, 2016. Payday and deposit advance loans. ” Mortgage rules.

Kansas City 84

Kansas City Lending Missouri Kansas 84

PYMNTS

MARCH 25, 2019

But the laws and regulations governing biometrics have yet to catch up to the reality of their use, and that’s perhaps most apparent when it comes to two recent, high-profile cases in Illinois. The Illinois Biometric Information Privacy Act , commonly known as BIPA, not only stands as the strictest biometric privacy law in the U.S.,

Illinois 151

Illinois Regulation Google San Francisco 151

PYMNTS

MARCH 15, 2019

If the bill introduced by Missouri Republican Roy Blunt and Hawaiian Democrat Brian Schatz passed, it would be the first piece of legislation on the federal level aimed at protecting consumers’ privacy when using facial recognition. In addition to lawmakers, CNET reported Brad Smith, the president of Microsoft, said he backs the bill.

Missouri 136

Missouri Data Technology Retail 136

PYMNTS

JULY 22, 2019

financial security, the global financial system, the privacy of people across the globe, criminal activity and international human rights,” said Missouri Rep. Google ’s vice president for government affairs and public policy was told by Missouri Sen. Ann Wagner noted. New York Rep.

Washington 144

Washington Rhode Island Missouri New York 144

PYMNTS

SEPTEMBER 11, 2018

Missouri seems to be focusing on riverboat casinos and sports fantasy leagues. The state allows both online and offline sports betting, with regulation oversight provided by the West Virginia Lottery Commission. Iowa, for instance, is considering letting casinos and racetracks offer on-site and online wagering.

West Virginia 100

West Virginia Kentucky Rhode Island Mississippi 100

CFPB Monitor

OCTOBER 1, 2015

The extent of Bureau regulation of auto finance and its impact on dealerships : Several members of Congress expressed concern at the CFPB’s fair lending initiatives in the auto finance market. Members of Congress questioned Dir. Cordray on a range of issues reflecting recent Bureau actions.

Lending 60

Lending Study Missouri Denver 60

PYMNTS

SEPTEMBER 20, 2019

Josh Hawley of Missouri said per reports that the talks had been “frank,” which the report said is many times a euphemism for contentious. Richard Blumenthal, a Connecticut Democrat, said after the dinner per reports that he had brought up the “repeated failures” of the company in consumer privacy and election security. Republican Sen.

Meeting 116

Meeting social media Missouri Connecticut 116