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VA firm that sends money to Somalia fined $72,500 by state

The State Corporation Commission cracks down on a money transmitting firm that focuses on Somalia, with an unusually stiff fine over record keeping issues.
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Washington , United-states , Ethiopia , Somalia , Virginia , Massachusetts , Seattle , Kenya , Texas , Virginians , American , Somali

Maine's oldest credit union will stop taking coins

Infinity Credit Union will stop accepting coins at its five Maine locations starting in September. ....

Illinois , United-states , Arundel , Maine , Canada , China , John-deere , Andrew-melrose , Jim-roche , Jen-burke , Deere-employees-credit-union , Maine-credit-union-league

AG Miyares shows support for lawsuit challenging CFPB

AG Miyares shows support for lawsuit challenging CFPB
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CFPB partners with State of Maine in amicus brief on Truth in Lending Act coverage | Ballard Spahr LLP

The CFPB has filed an amicus brief jointly with Maine’s Attorney General, Bureau of Financial Institutions, and Bureau of Consumer Credit Protection in the Maine Supreme Judicial Court. ....

Maine , United-states , Maine-supreme-judicial-court , Ballard-spahr , Bureau-of-financial-institutions , Franklin-savings-bank , Bureau-of-consumer-credit-protection , Attorney-general , Financial-institutions , Consumer-credit-protection , Lending-act

CFPB files amicus brief in support of Maine mortgage borrowers in TILA lawsuit

The CFPB filed an amicus brief in a Maine court in support of a TILA lawsuit, finding fault with a lender's contention that the law doesn't apply. ....

Maine , United-states , Bureau-of-consumer-credit-protection , Maine-supreme-judicial-court , Franklin-savings-bank , Consumer-financial-protection-bureau , Us-supreme-court , Bureau-of-financial-institutions , Financial-institutions , Consumer-credit , Lending-act