PYMNTS

AUGUST 8, 2019

The New York State Department of Financial Services (NYDFS) has announced it will lead a multi-state investigation into alleged violations of state regulations of the short term lending industry, specifically in the area of payroll advances. They see themselves as offering up an entirely different product from stem to stern.

Puerto Rico 134

Puerto Rico Regulation New York South Dakota 134

CFPB Monitor

NOVEMBER 16, 2020

ACFIN is a network of federal and state regulators that may include state attorneys general, state financial regulators, and federal financial regulators. The CFPB’s announcement invites innovators to request a meeting and describe the topic(s) they would like to discuss during their virtual session.

Colorado 78

Colorado South Carolina Tennessee Utah 78

CFPB Monitor

JANUARY 9, 2020

ACFIN is a network of federal and state regulators that may include state attorneys general, state financial regulators, and federal financial regulators.

Utah 78

Utah South Carolina Tennessee Arizona 78

FICO

NOVEMBER 15, 2022

FICO is transitioning its Siron ® compliance business to IMTF, a Swiss global leader in regulatory technology, and a partner in the Siron business for more than 20 years. It is recognized as the market leader for anti-money laundering, counter-terrorism financing and “Know your customer” technologies in Europe, Middle East, Africa and Asia.

South Carolina 52

South Carolina Compliance Analytics Software 52

PYMNTS

AUGUST 24, 2018

In a handful of states, including Tennessee and South Carolina, lottery tickets may only be bought with cash.” Even so, companies are trying to get younger consumers to play the lottery, and using mobile technology to make those sales. “In Connecticut, for example, you cannot buy tickets with a credit card.

Ohio 103

Ohio Mobile Cards South Carolina 103

Jeff For Banks

APRIL 15, 2012

On a recent plane ride I sat next to the Commander of the NCO Academy at Fort Jackson, South Carolina (see picture from one of last year''s classes). When we talk of the cost of regulation, we often think of cutting back on number of personnel, technology, and branching to bridge the profit gap.

Leadership 81

Leadership South Carolina Training Community 81

Jeff For Banks

SEPTEMBER 10, 2011

But he held firm that the regulatory environment, changing customer preferences, and the pace and expense of technology were driving the market towards bigger is better. Bank of the Ozarks and their regulators were not so myopic in their view. They had to grow to survive. I challenged the thinking. In that, I thought, he has a point.

Arkansas 65

Arkansas South Carolina FDIC North Carolina 65