Regulator blocks Iowa credit union's purchase of Nebraska bank
American Banker
JANUARY 6, 2022
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36 State Attorneys General settle with CarMax over non-disclosure of open safety recalls
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.” .
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Weird Commerce: ComplyRight, All Those Employment Regulation Signs
PYMNTS
DECEMBER 27, 2016
Our overarching mission is to provide compliance services for small businesses, businesses that don’t have in-house attorneys or tech professionals, to provide the info that small businesses need to comply with employee management and tax reporting requirements,” said Susan Drenning, president of ComplyRight Inc. Fremont, Nebraska.
Inaugural Flyover Fintech Conference Summary
Social Assurance
NOVEMBER 15, 2019
Nebraska Innovation Campus. This week, the inaugural Flyover Fintech conference was held at the University of Nebraska–Lincoln’s Nebraska Innovation Campus. From analyzing the benefits and tradeoffs of different software to reviewing the fundamentals of compliance, the seeds of future innovation were sown at Flyover Fintech.
CFPB September 2016 complaint report highlights money transfer complaints, complaints from Pennsylvania consumers
CFPB Monitor
SEPTEMBER 28, 2016
Maine, Nebraska, and Idaho experienced the greatest complaint volume decreases from the same time last year (June to August 2015 compared with June to August 2016) with decreases of, respectively, 36, 19, and 15 percent.
Ben Pankonin named “Executive of the Year” by SPN
Social Assurance
MAY 6, 2017
Pankonin joined eight other businesses and individuals who were recognized for their outstanding contributions to start-up communities in the Midwest from Nebraska, Iowa, Kansas and Missouri. “From a co-founders meeting at a Silicon Prairie News event to our team expanding through word-of-mouth, we owe a lot to our family and friends.”.
Sizzle Or Fizzle: Facebook, Online Lending, Cash – And The Twilio Surge
PYMNTS
JUNE 24, 2016
This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. The fizzle wears on. Costco Card.
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