Former Kentucky Bank CEO Banned by Federal Reserve
Banking Exchange
JANUARY 13, 2021
Carolyn Flynn neither admitted or denied wrongdoing over a loan to a family member Compliance Compliance Management Compliance/Regulatory Feature3 Feature.
Banking Exchange
JANUARY 13, 2021
Carolyn Flynn neither admitted or denied wrongdoing over a loan to a family member Compliance Compliance Management Compliance/Regulatory Feature3 Feature.
PYMNTS
NOVEMBER 30, 2020
“By partnering with Featurespace, we’re providing our customers with a powerful AML solution that leverages the latest in machine learning to fight illicit activity and ensure compliance.”. Headquartered in Kentucky, CSI works with financial institutions (FIs) across the country to provide FinTech solutions.
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PYMNTS
MARCH 10, 2020
Lawmakers repeatedly pressed Scharf on a timeframe for more tangible results across compliance and remediation efforts. Andy Barr, Republican of Kentucky, asked if Scharf, who has a long tenure in senior banking roles, might see Wells as being too big to manage. “No, In another line of questioning, Rep.
PYMNTS
APRIL 3, 2018
To simplify its path to EMV card acceptance, and to reduce PCI compliance scope, Kentucky Fried Chicken (KFC) has migrated its payments system in the U.S. to Ingenico Group ’s Telium Semi-Integrated solution.
American Banker
JANUARY 3, 2023
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CFPB Monitor
DECEMBER 5, 2022
CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years. Additionally, CarMax is prohibited from directly or indirectly stating in marketing, advertising, or during sale (including vehicle labeling) that a vehicle is “safe” or has been repaired for “safety issues.” .
PYMNTS
AUGUST 14, 2018
He recounted the 21 or so high-cost lenders and vehicle title loan businesses that used to camp out just outside Fort Campbell, Kentucky waiting to get a crack at soldiers. “The Military Lending Act and the regulations that implement it have gone a long way toward eliminating a lot of those practices,” he noted.
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