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Legal briefs: CFPB reaches settlement with State Farm Bank


Banking Essentials Newsletter: 7th February Edition

Case Study

A Bank Outsources Data Gathering to Meet Basel III Regulations


Private Markets 360° | Episode 8: Powering the Global Private Markets (with Adam Kansler of S&P Global Market Intelligence)


Banks’ Response to Rising Rates & Liquidity Concerns

Legal briefs: CFPB reaches settlement with State Farm Bank

S&P Global Market Intelligence rounds up a selection of recent legal and regulatory developments in the bank space.

CFPB settles with State Farm Bank

The Consumer Financial Protection Bureau reached a settlement with Bloomington, Ill.-based State Farm Bank FSB.


Report: Marriott Employees FCU sued by two Marriott employees

Marriott Employees FCU is being sued by two of its members for allegedly violating the Truth in Lending Act by failing to disclose the true cost of its $500 mini-loans, the CU Times reported.


OCC terminates 2012 agreement with BankUnited NA

The Office of the Comptroller of the Currency on Nov. 28 terminated a February 2012 agreement with Miami Lakes, Fla.-based BankUnited NA.