Abrigo
JANUARY 17, 2024
Two recent guests of the Abrigo podcast Ahead of the Curve shared ways that their organizations, Made Free and the Texas Advocacy Project (TAP), fight against human trafficking. Look into wires to and from foreign countries more skeptically,” said Terri Luttrell, Director of Compliance and Engagement at Abrigo. “A
PYMNTS
DECEMBER 13, 2019
It is also a National Council on Problem Gambling member and says it’s “the first third-party lottery service to receive a responsible gambling certification from the NCPG’s Internet Responsible Gambling Compliance Assessment Program.”. The company is available as of now in New Jersey, Texas, New Hampshire, and Minnesota.
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PYMNTS
JANUARY 22, 2020
Governments at the state and local level are having trouble meeting this need, however, as they must also balance regulatory compliance standards against the desires of their in-state residents. The department requires parents to input their Social Security numbers and other identifiers to ensure payments are heading to the right people.
Abrigo
FEBRUARY 23, 2023
At the same time, asset-based liquidity options at some community banks have been constrained by large unrealized losses in available-for-sale securities. Check out our 1071 compliance resources. I can’t pay them enough to come to Henderson, Texas, or Lebanon, Missouri, for example,’“ Kirby said. “And
PYMNTS
JUNE 21, 2019
In India, where investors have shied away from alternative nonbank financial companies as of late, one small business (SMB) lender managed to secure an impressive funding round. Alternative small business lender Lendingkart secured new funding this week to the tune of $11.5 Lendingkart. million from Alteria Capital. Growth Street.
PYMNTS
FEBRUARY 24, 2016
According to reports, Namely secured the backing following last June’s Series C funding round, meaning the firm has now raised a total of $107.8 Namely’s growth is a reflection of its maniacal focus on customer success.”. billion in payroll every year for its clients.
Abrigo
DECEMBER 20, 2021
Whether that is the case or not, the reprieve is now over. On December 16, 2021, FinCEN announced an $8 million civil money penalty against CommunityBank of Texas (CBOT) for willful Bank Secrecy Act (BSA) violations and failing to maintain an effective anti-money laundering (AML) program. CommunityBank of Texas' citations.
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