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N.Y. AG announces ‘nation-leading’ crypto regulation

Posted Date: Tuesday, May 16, 2023
New York Attorney General Letitia James announced “nation-leading” regulations on the cryptocurrency industry which aims to protect investors, consumers, and the broader economy. The Crypto Regulation, Protection, Transparency, and Oversight (CRPTO) Act was proposed to the New York State Assembly and State Senate by James’ office in collaboration with New York Department of Financial Services. Read on for more details. Read on »

California DFPI finds own fault in SVB collapse

Posted Date: Tuesday, May 9, 2023
The California Department of Financial Protection and Innovation released its findings following an investigation into the collapse of Silicon Valley Bank. The regulator’s findings echo the finding previously published by the Federal Reserve, stating regulators did not act early or forcefully enough to prevent the collapse. Read on for more details. Read on »

NYDFS to begin charging crypto firms for supervision

Posted Date: Friday, April 21, 2023
The New York Department of Financial Services announced that it has begun charging crypto firms that are subject to the agency’s supervision and examination, putting the crypto industry more in line with banking and insurance firms. Read on for more details. Read on »

State regulators seek comment on proposed mortgage licensing standards

Posted Date: Monday, April 10, 2023
The Conference of State Bank Supervisors issued a request for public comment on a proposal for uniform state licensing standards for mortgage companies. The proposed standard outlines the eight major components required of a mortgage-specific business in order to receive or maintain a license through the nationwide multistate licensing system. Read on for more details. Read on »

9th Circuit permits DAs to sue national banks in state court

Posted Date: Monday, March 20, 2023
The U.S. Court of Appeals for the Ninth Circuit affirmed the decision of a California district court to abstain from enjoining a state action brought by the Riverside County, Calif., district attorney (DA) against national bank Credit One. Credit One claimed the DA unlawfully exercised the National Bank Act and its associated regulations’ “visitorial powers.” The courts disagreed. Read on for more details. Read on »

California joins multistate settlement against Nexo Capital

Posted Date: Tuesday, January 31, 2023
The California Department of Financial Protection and Innovation announced it entered into a settlement agreement with Nexo Capital to resolve its securities enforcement action in connection to Nexo’s Earn Interest Product program. Read on for more details. Read on »

Coinbase agrees to consent order with N.Y. DFS

Posted Date: Friday, January 13, 2023
Cryptocurrency exchange Coinbase agreed to a consent order with the New York Department of Financial Services (DFS) after an investigation found “significant failures” in Coinbase’s compliance program which violated the New York Banking Law and DFS regulations. As part of the consent order, Coinbase agreed to pay $50 million in penalties as well as invest an additional $50 million in its compliance functions over the next two years. Read on for more details. Read on »

CFPB grants consumer complaint access to local governments

Posted Date: Friday, December 9, 2022
The Consumer Financial Protection Bureau recently announced it has started sharing customer complaint data with local governments. The data will give federal, state, and local government agencies access to more granular information about consumer complaints and companies’ responses than what is available to the public. Read on for more details. Read on »

State regulators group raise concerns about FDIC nominees

Posted Date: Friday, December 9, 2022
In recent months, President Joe Biden announced his nominees for the board of directors for the Federal Deposit Insurance Corp. The Conference of State Bank Supervisors sent a letter to Sens. Sherrod Brown (D-Ohio) and Pat Toomey (R-Pa.) expressing concerns and disappointment over the nominations ahead of confirmation committee hearings. Read on for more details. Read on »

HomeTrust Mortgage reports data breach following ransomware attack

Posted Date: Friday, December 9, 2022
On Nov. 23, 2022, HomeTrust Mortgage reported a data breach to the Attorney General of Montana. The breach resulted in the names, addresses and Social Security numbers of some customers being compromised. Read on for more details. Read on »
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Dodd Frank Update May 2023

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CFPB releases section 1071 small-business lending final rule


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