American Banker

JANUARY 26, 2024

National Bankshares in Virginia agrees to acquire in-state peer, Advia Credit Union in Kalamazoo strikes deal with Illinois bank, EBANX's annual Beyond Borders study launches and more in the weekly banking news roundup.

Virginia 36

Virginia Michigan Community Bank Illinois 36

PYMNTS

JULY 3, 2019

In the Midwest, the new banks reportedly include the Educational Community Alliance Credit Union in Ohio, the MidAmerica National Bank in Illinois, the Republic Bank of Chicago in Illinois and the State Bank of Waterloo in Illinois.

Google 109

Google Illinois Cards Cleveland 109

PYMNTS

NOVEMBER 26, 2018

The Illinois Supreme Court is set to hear arguments that will help it determine when consumers can take action under the Biometric Information Privacy Act. The precise harm the Illinois legislature sought to prevent is then realized.”. Alphabet Inc.’s s Google is dealing with similar claims in federal court in Chicago.

Illinois 139

Illinois US Chicago Google 139

Bank Innovation

MARCH 22, 2016

The new auto loan product will initially launch in California, and is expected to be live in Illinois and Georgia by early in the second quarter, with a national rollout expected by the third quarter, according to Avant. Online marketplace lender Avant Inc.

Illinois 150

Illinois Georgia California National 150

PYMNTS

MAY 13, 2020

The average business has in excess of $10,000 in monthly expenses and barely enough cash on hand to survive a month, according to the National Bureau Of Economic Research ( NBER ). Researchers at the University of Illinois, Harvard Business School, Harvard University and the University of Chicago surveyed more than 5,800 SMBs May 9 to 11.

Illinois 144

Illinois Chicago National Survey 144

PYMNTS

AUGUST 24, 2020

The services are not currently registered as distinct entities, although they are provided to users in the nation. The social media firm purportedly contravened an Illinois state law via a “Tag Suggestions” functionality that enabled users to identify their friends from photos put on the platform in the past.

social media 152

social media Data Apple Compliance 152

PYMNTS

FEBRUARY 17, 2020

is the holding company for BankFinancial, NA, a national banking association providing financial services to individuals, families and businesses through 19 full-service banking offices, located in Cook, DuPage, Lake and Will Counties, Illinois and to selected commercial loan, lease and deposit customers on a regional or national basis. .

Illinois 131

Illinois Lending National Conference 131

PYMNTS

SEPTEMBER 11, 2019

Illinois-based daVinci Payments has announced it is releasing a Chinese Yuan (CNY) corporate-funded prepaid card for employees or customers of multi-national corporations. The launch makes daVinci, formerly Swift Prepaid, the first North American program manager with this offering.

Cards 147

Cards Payments Illinois National 147

PYMNTS

JUNE 13, 2019

is launching the Columbia National Credit program with its new CNC Card, according to a release by the company. The program will expand to Delaware and Pennsylvania later in June and then into Arizona and Illinois. Columbia Care, a medical cannabis company that has licenses in 15 jurisdictions in the European Union and the U.S.,

Cards 128

Cards New York Delaware Arizona 128

PYMNTS

NOVEMBER 22, 2019

The document was signed by California’s Barbara Lee, Illinois’ Robin Kelly, and New Jersey’s Bonnie Watson Coleman along with as other lawmakers. The startup is also getting ready for a public listing next year and is aiming to take care of regulatory issues with different cities across the nation.

US 108

US Illinois Policies Regulation 108

PYMNTS

JULY 7, 2020

But that number misses an unprecedented scope of scams connected to the coronavirus, according to John Breyault , a spokesman for the National Consumers League , the Washington, D.C.-based the Illinois-based insurance company, said the best offense is a good defense. based consumer advocacy group. “I

US 175

US Fraud Illinois Washington 175

PYMNTS

APRIL 16, 2020

The offering is now available from almost 2,000 stores in California, New York and Illinois, among other states, with plans to grow throughout the country in the months to come, according to an announcement. As it stands, Instacart partners with over 350 local, regional, and national retailers to provide delivery from over 25,000 stores.

Illinois 161

Illinois California Washington New York 161

Banking 2020

JULY 15, 2015

Jim Bedinger, COO of Chicago Patrolmen’s Credit Union and CEO of National Police Credit Union , shares how he’s working towards reaching a targeted audience and community – police members and their families. In a few sentences could you please tell us a bit more about National Police Credit Union?

National 40

National Chicago Community Illinois 40

PYMNTS

JANUARY 4, 2017

As has been reported, Apple Pay is also available internationally in, among other nations, Australia, China, Hong Kong, Japan, Spain, the U.K. The total roster now claims more than 1,600 banks and credit unions domestically, said the site, even as 35 percent of retailers in the U.S. support Apple Pay. and Switzerland.

Apple 117

Apple Arkansas Indiana Utah 117

PYMNTS

SEPTEMBER 22, 2020

The financial institution said per the report that it would shutter approximately 100 locations throughout the nation, which would shrink its domestic offices to roughly 400. In addition, Illinois-based Byline Bank is to shutter 11 offices from the beginning of next year, Banking Exchange reported.

Pennsylvania 210

Pennsylvania Nashville Indiana Tennessee 210

PYMNTS

JULY 13, 2020

June was the top month this year for such filings, with 131 overall, and many were filed in the hardest-hit states like Florida, Texas, California, New York and Illinois. The new law could prove to be a boon for the numerous smaller businesses looking to file for bankruptcy over the coming months due to pandemic-fueled economic difficulties.

Texas 156

Texas Illinois Florida New York 156

CFPB Monitor

AUGUST 25, 2020

We commented that the AGs’ similar attempt to dismiss Madden’s pricing impact on national banks and federal savings associations didn’t hold water and the same holds true with regard to Madden’s impact on FDIC-insured state banks. The central allegations in the new complaint generally track those made in the lawsuit against the OCC.

FDIC 78

FDIC District of Columbia North Carolina Illinois 78

Abrigo

DECEMBER 4, 2015

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.

North Carolina 150

North Carolina Ohio DC Regional 150

PYMNTS

NOVEMBER 27, 2017

According to The Wall Street Journal , Uber is also under investigation by the attorneys general of New York, Missouri, Massachusetts, Connecticut and Illinois. Attorneys general Eric Schneiderman of New York, Lisa Madigan of Illinois and George Jepsen of Connecticut are also looking into the matter.

Connecticut 101

Connecticut Illinois Massachusetts Missouri 101

PYMNTS

DECEMBER 26, 2019

An Illinois bill could aid both by making online marketplaces responsible for tax collection on the third-party sales facilitated through their platforms. National Retailers On Staying Compliant When Tax Exemptions Are Only Statewid e. Around The Next-Gen Sales Tax Wor ld. Easing tax compliance helps governments and retailers alike.

Taxes 130

Taxes South Carolina Compliance Alaska 130

FICO

MAY 16, 2023

FICO will be holding “Score A Better Future Fundamentals” financial education workshops designed for high school students in the cities where Chelsea will be playing during the tour, including Chapel Hill, North Carolina; Atlanta, Georgia; and Chicago, Illinois.

North Carolina 98

North Carolina United States social media Illinois 98

PYMNTS

MARCH 13, 2018

In 2014, Amazon ’s Whole Foods became Instacart’s first national partner. Now, Instacart will count ALDI stores in greater Chicago — in areas as far as Rockford, Illinois — as part of its platform. To bring grocery delivery to more customers, two grocers are expanding their partnerships with Instacart.

Los Angeles 102

Los Angeles San Francisco Dallas Atlanta 102

CFPB Monitor

AUGUST 3, 2020

Midland Funding , which held that a non-bank that purchased charged-off loans from a national bank could not charge the same rate of interest on the loans that the national bank charged under Section 85 of the National Bank Act (NBA). 1463 applies only to interest that a national bank or federal savings association may charge.

National 78

National New York California Illinois 78

PYMNTS

FEBRUARY 6, 2018

Reuters reported news on Tuesday that banking regulators from seven states across the United States are working to, as the newswire reported, “streamline” the FinTech reporting process, with an eye on those tech firms having an easier road toward offering their products and services across the nation.

Fintech 118

Fintech US Tennessee Washington 118

PYMNTS

NOVEMBER 29, 2017

Uber is now facing at least three potential class-action lawsuits , and is also under investigation by the attorneys general of New York, Missouri, Massachusetts, Connecticut and Illinois.

Washington 100

Washington Data Missouri Connecticut 100

PYMNTS

MARCH 12, 2019

can now have alcohol delivered in as soon as an hour from national, regional and local grocers as well as wine and liquor stores. Instacart, the online grocery company, announced Tuesday (March 12) it has expanded alcohol delivery for customers across the U.S. along with wine and liquor specialty stores like BevMo! ”

North Carolina 109

North Carolina Washington Nebraska Kentucky 109

American Banker

JUNE 1, 2021

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National 81

National Illinois Community Bank Community 81

American Banker

JULY 13, 2016

Millennium Bank is said to have been the target of an enforcement action related to its work with the pot industry. The episode shows why many banks remain reluctant to serve the fast-growing cannabis industry.

Illinois 28

Illinois Industry FDIC Community Bank 28

PYMNTS

NOVEMBER 23, 2017

Attorneys general in Connecticut, Illinois, Massachusetts and New York said they were launching their own investigations. s National Cyber Security Centre to determine how large the breach was and how many people in the U.K. Meanwhile, in the U.K., The ICO plans to work with the U.K.’s were impacted by it.

Regulation 100

Regulation Cyber Security Connecticut Illinois 100

Independent Banker

JANUARY 31, 2023

We are a dynamic bank for a dynamic community, and we conduct business in one of the fastest-growing areas of the nation,” Weisz says. “We William Atkinson is a writer in Illinois. The diverse board, staff and leadership team aim to implement a plan of “doing well for investors by doing good for the community.” “We

Community Bank 172

Community Bank Community Phoenix Arizona 172

American Banker

JUNE 1, 2021

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Chicago 78

Chicago National Illinois Lending 78

PYMNTS

MAY 27, 2016

” To improve on its shrinking sales, the Illinois-based company announced plans to expand the distribution network of its top brands outside the Sears network. Similarly, our SHS business, which is the nation’s leading provider of in-home services, has greater potential than what we have delivered in the past.”.

Illinois 101

Illinois Branding National Retail 101

CFPB Monitor

DECEMBER 5, 2022

CarMax must also present consumers with copies of open recalls and obtain the consumer’s signature on a standalone disclosure document before presenting any other sales paperwork. .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

Abrigo

AUGUST 22, 2019

These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. 16 in Chicago, Illinois Oct. One option that makes it easy for BSA officers to complete required training is to attend regional meetings. For example, Abrigo is hosting regional seminars in six cities across the U.S.

Training 150

Training Las Vegas Alabama Minneapolis 150

American Banker

FEBRUARY 26, 2016

Buying and selling branches is routine for a lot of banks, but it's big news at First National Bank of Dwight in Illinois.

Illinois 28

Illinois National Community Bank Community 28

CB Insights

FEBRUARY 22, 2018

THE UNITED NATIONS EXPLORES DLTS AND BLOCKCHAINS FOR HUMANITARIAN AID AND CLIMATE SCIENCE. ILLINOIS GOVERNMENT PILOTING LEDGERS FOR LICENSING. The Illinois Department of Financial and Professional Regulation (IDFPR), which manages physician licensing, is exploring a pilot with Hashed Health to reduce internal complexity.

blockchain 78

blockchain Illinois cryptocurrency Industry 78

PYMNTS

DECEMBER 27, 2019

Some families pay more in taxes on diapers in a year than a month’s supply actually costs, Phillip Vander Klay, director of policy and government relations for the National Diaper Bank Network , noted in a recent discussion with PYMNTS. Depending on the state and local taxes, a sales tax can add between 2.5 Sales taxes’ price tags.

Taxes 146

Taxes Policies Compliance Retail 146