American Banker

JUNE 15, 2023

The Alabama bank, which has been sanctioned by regulators for its overdraft practices twice in the last eight years, joins several competitors that already offer a grace period to overdrawn customers.

Alabama 36

Alabama Regional Regulation Compliance 36

PYMNTS

DECEMBER 1, 2019

EU antitrust regulators are probing Google to see how the search giant uses and monetizes the data it collects on users, Reuters reported on Saturday (Nov. The preliminary investigation is ongoing,” the EU regulator told Reuters in an email. Both Alabama and California are not participating in the probe.

Google 151

Google Puerto Rico Data Alabama 151

CFPB Monitor

NOVEMBER 16, 2020

ACFIN is a network of federal and state regulators that may include state attorneys general, state financial regulators, and federal financial regulators. The CFPB’s announcement invites innovators to request a meeting and describe the topic(s) they would like to discuss during their virtual session.

Colorado 78

Colorado South Carolina Tennessee Utah 78

PYMNTS

JULY 17, 2018

House Bill 818, passed unanimously in the state Legislature, makes Georgia the second state to adopt legislation, which also passed in Alabama, according to reports. Alabama passed legislation in 2016 to address unfair fees linked to virtual card payments to health care providers. The rules become effective Jan.

Cards 100

Cards Georgia Alabama New York 100

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

PYMNTS

APRIL 24, 2020

Auto insurers are returning over $100 million in premiums to policyholders in Alabama per an announcement. In separate news, auto insurers were working with the Division of Financial Regulation in Oregon to give premium refunds as well as credits to those in the state, according to a press release. Auto Insurance.

New Hampshire 141

New Hampshire Oregon Alabama Policies 141

Abrigo

AUGUST 22, 2019

Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. Networking is especially important for BSA officers to be able to stay informed. For example, The U.S.

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

DECEMBER 18, 2019

and Austria, and we continue to make progress with regulators in the U.K.”. Absent from the roster are Alabama and California. In a statement regarding the CMA inquiry, Google said “the acquisition of Looker has received regulatory approval in the U.S. have joined the investigation.

Puerto Rico 130

Puerto Rico Data Google Alabama 130

American Banker

JULY 8, 2022

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Alabama 41

Alabama Texas cryptocurrency Compliance 41

PYMNTS

JUNE 16, 2020

He also recommended that the Financial Stability Oversight Council (FSOC) be charged with “the responsibility to create a framework for regulating cryptocurrencies and developing guidelines for strong protections against money laundering and cybersecurity threats to those marketplaces.”.

US 227

US Cyber Security Security National 227

PYMNTS

OCTOBER 8, 2019

In 2017, an Arizona Diamondbacks coach was fined for violating Major League Baseball’s on-field regulations because he wore an Apple Watch in the dugout. According to 9to5Mac , “This isn’t the first time a professional athlete has been punished for wearing an Apple Watch during a game.

Apple 123

Apple South Dakota Alabama Kansas City 123

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

MARCH 28, 2019

That includes Birmingham, Alabama , where city leaders are touting “smart” utility payment options – a program that basically means giving consumers many more places to settle their power bills, including common retail locations.

Payments 195

Payments Alabama Data Analysis 195

PYMNTS

MARCH 3, 2020

Alabama-based Regions Bank deployed advanced ATMs as part of its digital push, replacing human tellers at many of its drive-thrus. These issues are especially harrowing in the highly regulated and intensely competitive financial sector. Hindrances to Digital-First Implementations.

ATM 151

ATM Fraud Study Regional 151

PYMNTS

SEPTEMBER 9, 2019

Absent from the roster is Alabama and California. At the Monday press conference, Paxton said Google dominates all sides of the online equation, including buyers and sellers “and even the video side with YouTube,” according to his remarks.

Puerto Rico 108

Puerto Rico North Carolina Google Washington 108

PYMNTS

AUGUST 8, 2017

Wells Fargo — after a year of headaches, hassles and a seemingly unending hit parade of scandals — is now facing the ire of regulators who question why the bank is not refunding insurance money owed to customers who paid off their loans early. Guess what Wells Fargo didn’t do?

South Carolina 100

South Carolina Payments Oklahoma Iowa 100

Independent Banker

FEBRUARY 16, 2015

Perhaps just as influential, Shelby, who is serving as the committee’s GOP chairman for the next two years, represents 131 community banks in Alabama, and Brown, the Democratic ranking member on the committee, represents 206 community banks in Ohio. Shelby visits an Alabama business as part of a statewide jobs and industry tour.

Community Bank 70

Community Bank Alabama Ohio Community 70

CFPB Monitor

APRIL 27, 2021

According to the appeals court, analysis under Title III of the ADA is “straightforward,” owing to the clear and specific language of the statute and DOJ regulations. The Eleventh Circuit’s reversal of that decision has the potential to stem the tide.

Alabama 147

Alabama Georgia Florida Guidelines 147

PYMNTS

SEPTEMBER 21, 2016

“Why isn’t this crystal clear proof that an entity as big as Wells is not only too big to fail but it’s too big to manage and too big to regulate?” Shelby, Republican of Alabama and the committee’s chairman. Louisiana Republican David Vitter asked. asked Senator Richard C.

Alabama 100

Alabama Massachusetts Leadership Louisiana 100

American Banker

MARCH 2, 2016

Senate Banking Committee Chairman Richard Shelby's easy victory in his primary battle in Alabama is fueling hopes he may soon move forward on a number of key financial nominations.

Alabama 28

Alabama Regulation 28

PYMNTS

NOVEMBER 16, 2018

And, because all cannabis industry tax returns are in paper form, they are also nine times more expensive to process than the electronic returns filed by most other businesses, according to Julie Hill, a law professor at the University of Alabama and an expert on banking regulations and the legal marijuana industry.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

AUGUST 18, 2016

Tactics like those used against a loan officer at BancorpSouth Bank’s Madison branch in Alabama. Not steep enough to deter all bad actors, it seems – as the CFPB has recently spent time using some unusual tactics to expose redlining where it still exists.

Lending 100

Lending Alabama Security Marketing 100

CFPB Monitor

SEPTEMBER 12, 2019

In addition, the CFPB has announced the creation of the American Financial Innovation Network (ACFIN) to facilitate coordination between the CFPB, other federal regulators, and state regulators and the CFPB’s issuance of the first NAL under the revised NAL Policy.

Policies 60

Policies Compliance Regulation South Carolina 60

PYMNTS

MAY 3, 2016

Alabama has been enforcing online sales tax since the start of 2016, and both Louisiana and Colorado are embroiled in their own battles to extend their taxable reach to a realm of commerce with a scope unimaginable back in 1992. Now, however, it’s not just South Dakota that’s allied in the fight to take down Quill.

South Dakota 100

South Dakota Taxes Online North Dakota 100

PYMNTS

JUNE 24, 2016

Last week , Walmart Pay rolled out in Alabama and Georgia. When the regulators come marching in, getting out of the way is usually a better idea. And that, says the industry, is bad news, as costs of compliance with stricter regulation could be coming at exactly the moment these firms can’t take on any new costs. . Walmart Pay.

Lending 101

Lending Online South Dakota North Dakota 101

PYMNTS

JULY 15, 2016

So far, Long has seen particular success with craft beers produced by Back Forty Beer Company in Gadsden, Alabama, and Dark Horse Brewing Co. As alcohol laws vary by country, Brew Export needs to ensure it fully understands the regulations surrounding labels and taxes for each market. in Marshall, Michigan.

Puerto Rico 100

Puerto Rico Michigan Branding Marketing 100

Jeff For Banks

SEPTEMBER 10, 2011

What is interesting about the success of Bank of the Ozarks and its CEO is the fact that he wasn''t the "experienced banker" regulators almost insist upon when approving the appointment of bank leadership. Bank of the Ozarks and their regulators were not so myopic in their view. How did they grow so quickly?

Arkansas 65

Arkansas South Carolina FDIC North Carolina 65