CFPB Monitor

MARCH 21, 2019

On March 7, New Jersey Attorney General Gurbir S. The complaint alleges that these practices violated the New Jersey Consumer Fraud Act, the New Jersey Motor Vehicle Advertising Regulations, the Automotive Sales Regulations, and the state Used Car Lemon law and regulations.

New Jersey 68

New Jersey Regulation Fraud Lending 68

CFPB Monitor

AUGUST 7, 2019

On July 30, 2019, Acting New Jersey Governor Sheila Oliver signed into law SB 1149 , which requires student loan servicers to be licensed, creates an Office of the Student Loan Ombudsman within the NJ Department of Banking and Insurance, imposes various requirements, and prohibits certain conduct. Licensing requirement.

New Jersey 60

New Jersey NJ Payments Report 60

PYMNTS

AUGUST 8, 2019

The New York State Department of Financial Services (NYDFS) has announced it will lead a multi-state investigation into alleged violations of state regulations of the short term lending industry, specifically in the area of payroll advances. Many people living paycheck to paycheck already make more than median income.”.

Puerto Rico 134

Puerto Rico Regulation New York South Dakota 134

PYMNTS

DECEMBER 27, 2019

With blackjack and roulette on mobile phones, the growing market for online sports wagering in New Jersey has introduced gamblers to virtual casino games. Mobile betting, however, is only allowed in five: New Jersey, West Virginia, Iowa, Pennsylvania and Nevada per earlier reports.

NJ 131

NJ New Jersey Las Vegas Online 131

PYMNTS

NOVEMBER 9, 2020

Good news for restaurants, physical retail — and consumers — but bad news for delivery apps, quick-service restaurants (QSRs), streaming services, and apparently bitcoin, although many expect this dip to be temporary, reported CoinDesk. Meanwhile, New Jersey Sen.

Bitcoin 225

Bitcoin NJ New Jersey blockchain 225

American Banker

DECEMBER 21, 2023

Provident Financial in Iselin initially anticipated completing its deal for Oak Ridge-based Lakeland Bancorp in the second quarter. Now as it waits for regulatory approval, Provident says the process will stretch into spring 2024.

New Jersey 36

New Jersey Community Bank Community Compliance 36

American Banker

APRIL 6, 2016

Bancorp of New Jersey in Fort Lee has hired a former state regulator as its new chief executive.

New Jersey 28

New Jersey Regulation NJ Community Bank 28

PYMNTS

MAY 14, 2018

New Jersey was the ringleader of the effort, though it did enlist support from 17 other states and three additional state governors. “Today’s ruling will finally allow for authorized facilities in New Jersey to take the same bets that are legal in other states in our country.”

New Jersey 100

New Jersey Nevada Policies Oregon 100

CFPB Monitor

JANUARY 21, 2022

The AO addressed whether an EWA program with the characteristics set forth in the AO was covered by Regulation Z. The AO set forth the Bureau’s legal analysis on which it based its conclusion that the EWA program did not involve the offering or extension of “credit” within the scope of Regulation Z.

New Jersey 78

New Jersey Regulation Groups Analysis 78

PYMNTS

DECEMBER 9, 2020

We look forward to engaging with local policymakers to increase understanding of the impact pricing regulations have, and solutions that better serve customers, Dashers, and restaurants,” a representative for DoorDash said in a statement, per Reuters. Multiple states have put caps on the fees that apps and platforms can charge on eateries.

DC 226

DC District of Columbia New York City New Jersey 226

CFPB Monitor

OCTOBER 4, 2022

The Justice Department announced that it has entered into an agreement with Lakeland Bank to settle the DOJ’s claims that Lakeland engaged in unlawful redlining in the Newark, New Jersey metropolitan area. According to the DOJ , the settlement represents the third-largest redlining settlement in the DOJ’s history.

New Jersey 147

New Jersey Lending Community National 147

American Banker

MARCH 13, 2023

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New Jersey 36

New Jersey Regulation 36

PYMNTS

SEPTEMBER 4, 2020

The wait is over for shoppers who have missed the $5 billion American Dream Mall in East Rutherford, New Jersey. Last week, New Jersey Gov. In addition, The Rink, the 33,000-square-foot space National Hockey League regulation-size ice skating rink, will also open. On Thursday (Sept. 1, NorthJersey.com reported. “We

New Jersey 141

New Jersey Minnesota Guidelines Groups 141

PYMNTS

FEBRUARY 25, 2020

A “future bank” focused solely on providing regulated services for digital assets is preparing to start, according to Coindesk on Monday (Feb. Meanwhile, a New Jersey lawmaker has introduced a bill that would require cryptocurrency firms to obtain a license before being able to operate, according to Coin Telegraph.

NJ 130

NJ New Jersey Bitcoin blockchain 130

CFPB Monitor

FEBRUARY 16, 2022

Around the nation, regulators are preparing to implement and enforce new consumer-like disclosure laws for small business commercial finance providers. New York regulators have yet to issue final regulations implementing the state’s Commercial Finance Disclosure Law (CFDL), which went into effect on January 1, 2022.

North Carolina 78

North Carolina Missouri Maryland Mississippi 78

PYMNTS

MARCH 19, 2019

New Jersey was the ringleader of the effort, though it did enlist support from 17 other states and three additional state governors. According to the latest data from the state’s gambling regulator, consumers in New Jersey have placed more than $780 million worth of online bets since that decision, and $1.25

Online 125

Online New Jersey Las Vegas Risk Management 125

PYMNTS

MAY 8, 2020

This year was expected to be lucrative for online sports betting as it is the first since those regulations were created. New Jersey issued closing orders for its brick-and-mortar casinos on March 16, for example, and while revenues for its casinos fell 61.7 million in March 2020 from $67.5 million in March 2019.

Online 176

Online Industry New Jersey Pennsylvania 176

PYMNTS

OCTOBER 25, 2019

Multiple attractions will make the New Jersey mall a destination. million gallon water park, a beach kept at 87 degrees Fahrenheit year-round, a Sea Life aquarium, a regulation National Hockey League skating rink and an aviary featuring local birds, among other features. Those include a 1.5 Mills Corp.,

New Jersey 100

New Jersey Groups Apple America 100

PYMNTS

NOVEMBER 6, 2019

5) when Jersey City residents voted to apply more regulations to short-term rentals, a decision that could have repercussions as the company prepares for an IPO, according to a report by CNBC. million to fight the regulations. The people of Jersey City have spoken,” said Jersey City Mayor Steven Fulop. “We

New Jersey 101

New Jersey Regulation New York Community 101

American Banker

NOVEMBER 1, 2023

Sellinger said Oscar Marcelo Nunez-Flores, a New Jersey bank staffer of a bank unnamed in case documents, was arrested Wednesday after he allegedly took bribes to launder millions in drug money to Colombia. Attorney Philip R.

New Jersey 36

New Jersey Policies Compliance Regulation 36

PYMNTS

MAY 7, 2020

Kindred Group, which also supports gambling platforms in Europe and Australia, has been operating its Unibet brand in New Jersey and Pennsylvania for about a year. Companies like Unibet must also be aware of changing regulations regarding online betting that can limit how fast and how far firms can innovate. Complying with U.S.

Online 142

Online New Jersey Pennsylvania Regulation 142

CFPB Monitor

OCTOBER 12, 2020

Topics will include credit card and payments regulation, fair lending, Fintech developments, enforcement developments, student and mortgage lending and servicing issues, debt collection, Community Reinvestment Act rules, and anti-money laundering. More information, including how to register, will be available in the coming weeks.

Nevada 60

Nevada New Jersey Pennsylvania Lending 60

PYMNTS

FEBRUARY 20, 2020

Regulators around the world are passing new laws to make sure ad hoc workers are properly protected, and some of these rules could have sweeping implications for businesses and their freelance partners. states are developing similar regulations. The most sweeping of these rules in the U.S. Lawmakers in other U.S.

Security 161

Security Regulation New Jersey Payments 161

PYMNTS

NOVEMBER 26, 2018

Blue Apron has food processing plants in New Jersey, Texas, and California, where this suit was filed. State regulators have already fined the California facility for multiple health and safety violations during the corresponding time in the lawsuit.

California 169

California Iowa Arkansas New Jersey 169

PYMNTS

FEBRUARY 28, 2020

The American Dream megamall in New Jersey is preparing to open a round of retail stores after nearly two decades in waiting. Mall developer Triple Five Group announced Thursday (Feb. 27) that shops in American Dream will begin to open March 19, according to CNBC.

New Jersey 133

New Jersey Retail New York Groups 133

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. The OCC on Oct. The OCC on Oct. percent as measured on June 30 of this year.

Rhode Island 238

Rhode Island District of Columbia West Virginia New Jersey 238

American Banker

OCTOBER 30, 2020

The CrossState Credit Union Association continues to work with lawmakers in neighboring New Jersey to get similar legislation passed there.

Pennsylvania 75

Pennsylvania New Jersey Compliance Regulation 75

American Banker

JUNE 7, 2023

State officials from California to New Jersey along with the SEC are focusing on Coinbase's staking program, which offers customers a return for letting their tokens be used to facilitate blockchain transactions.

New Jersey 36

New Jersey California blockchain cryptocurrency 36

Abrigo

MARCH 22, 2023

A business with significant funds movement to/from or between higher risk geographies, including domestic areas with geographical risks, such as south Florida, southwestern border states, and New York/New Jersey. Account activity or a business operation that doesn’t make sense for the entity or industry.

Training 195

Training Fraud New Jersey Regulation 195

PYMNTS

FEBRUARY 1, 2019

According to Bloomberg , Attorneys General in Pennsylvania, Illinois and Connecticut are investigating existing allegations against the company, while New York, New Jersey and Massachusetts are looking to find any potential unknown violations. regulators met to discuss issuing a “record-setting” fine against the company.

North Carolina 108

North Carolina New Jersey Connecticut social media 108

PYMNTS

JUNE 22, 2020

Among the regulations: Tables must be at least six feet apart, closer if separated by barriers; the size of a party seated cannot exceed six; and patrons are not allowed at the bar. Restaurant capacities have not been limited. . Reservations are encouraged to help prevent the congregation of diners waiting for tables. .

Massachusetts 130

Massachusetts New Jersey Guidelines New York 130

PYMNTS

DECEMBER 10, 2018

An email obtained by CNBC revealed that the eCommerce giant expects third-party sellers to meet the company’s package safety standards when sending inventory to be stored and shipped by Amazon in order to comply with federal regulations. Office of Hazardous Materials Safety.

New Jersey 129

New Jersey Guidelines Meeting Examples 129

PYMNTS

NOVEMBER 19, 2020

“We are exploring a number of new systems through which workers will be able to access their earned wages early, before the next payday. This has caught the eye of regulators in California, New York and New Jersey, all states that have EWA legislation pending at present. Clarifying the Rules .

New Jersey 168

New Jersey New York California Payments 168

PYMNTS

DECEMBER 23, 2019

While Amazon reportedly attaches the badge to many legitimate listings, it also appears with products that make false claims or that regulators have noted safety concerns about, as well as listings that have been manipulated by sellers to receive the endorsement. In a letter to Amazon CEO Jeff Bezos, New Jersey Sen.

New Jersey 131

New Jersey Connecticut Policies Branding 131

PYMNTS

JANUARY 23, 2019

The new view of the Wire Act comes months after the Supreme Court in May 2018 struck down a 1992 law passed by Congress that made it illegal for most states to legalize sports betting within their borders. New Jersey was the ringleader of the effort, though it did enlist support from 17 other states and three additional state governors.

Online 143

Online New Jersey Las Vegas Risk Management 143

PYMNTS

MAY 19, 2020

New Jersey made closing orders for its physical casinos on March 16. online gaming sites harness online payments, methods have to be licensed on a state-by-state basis, and transactions are subject to local regulations. And, even though revenue for its casinos dropped 61.7 The state has earned $24.3 And, while U.S.

Online 130

Online Louisiana South Dakota Mississippi 130

Abrigo

OCTOBER 3, 2014

Recently, Accounting Today’s editor-in-chief Daniel Hood spoke with Ralph Thomas , the CEO and executive director of the New Jersey Society of CPAs, to have a candid conversation about the challenges currently facing accountants for the website’s video series.

New Jersey 271

New Jersey social media Industry Regulation 271