CFPB Monitor

FEBRUARY 16, 2022

Around the nation, regulators are preparing to implement and enforce new consumer-like disclosure laws for small business commercial finance providers. On February 1, 2022, Mississippi ’s commercial disclosure bill died in committee. Similarly, California regulators have yet to finalize proposed implementing regulations.

North Carolina 78

North Carolina Missouri Maryland Mississippi 78

PYMNTS

FEBRUARY 26, 2019

In New Jersey and Mississippi, DraftKings Sportsbook mobile and retail allows players to bet for major U.S. “We look forward to collaborating with Caesars Entertainment on creating the most innovative and engaging sports and entertainment products, and events, for our customers.” and Australia.

Online 108

Online Mississippi New Jersey Boston 108

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.

Lending 101

Lending Online South Dakota North Dakota 101

Abrigo

SEPTEMBER 13, 2022

Recently, the cases of First IC Bank in Georgia and Oxford University Bank in Mississippi emphasize the continuing need for a strong culture of compliance, including the need for adequate risk-based transaction monitoring.

Software 195

Software Resources Training Compliance 195

Independent Banker

NOVEMBER 30, 2021

has five branch offices serving southern Mississippi. It does good work for its employees, too: The bank was named a Best Place to Work in Mississippi by the Mississippi Business Journal every year since 2016. Community National Bank & Trust of Texas: Listening pays dividends. There are plenty of reasons for this. “We

Community Bank 164

Community Bank Community Texas Leadership 164

CFPB Monitor

JULY 27, 2021

Jack Lee Chair in Financial Institutions and Consumer Finance, Mississippi State University. Bill Himpler, President & CEO, American Financial Services Association. Professor Thomas W. Miller, Jr., David Pommerehn, General Counsel and Senior Vice President, Consumer Bankers Association.

National 78

National Mississippi Groups Cards 78

PYMNTS

SEPTEMBER 11, 2018

Supreme Court ruled in May that states may legalize sports betting — it was already allowed in Nevada — four other states have approved such wagering: Delaware, Mississippi, New Jersey and West Virginia. Since the U.S. The state reportedly would impose a $250,000 licensing fee on betting providers, along with a 3 percent tax. Integrity Fees.

West Virginia 100

West Virginia Kentucky Rhode Island Mississippi 100