American Banker

MARCH 26, 2024

A lawsuit filed by the American Fintech Council and two other trade groups has implications for other states that also want to keep out high-cost consumer lenders.

Colorado 62

Colorado Groups Industry Lending 62

PYMNTS

JULY 12, 2019

Trends in legal cannabis retail are just now emerging, and fresh numbers from Colorado are providing insight into how the industry is evolving. The report said Colorado “had 2,917 licensed marijuana businesses and 41,076 individuals licensed to work in the industry as of June.”.

Retail 154

Retail Colorado Regulation Compliance 154

CB Insights

MARCH 4, 2022

The startup operates in the US and has teams in San Francisco, Texas, Colorado, and Washington, among other locations in the US. The post SaaS sales tax compliance software Anrok hits $100M valuation. The company’s client base includes Airbase, AgentSync, Front, Gem, Persona, Productboard, and Vanta. Want the full post?

Taxes 59

Taxes San Francisco Compliance Software 59

Perficient

JUNE 16, 2020

Data Integration and Compliance. University of Colorado Anschutz Medical Campus found that partnering with Perficient helped them find the right resolution to scale and save on costs. Cloud Adoption and Collaboration. Ease provider adoption with cloud platforms that increase collaboration between both colleagues and patients.

Google 322

Google Colorado Data Compliance 322

Payments Source

MARCH 9, 2021

That’s the theory Colorado Ventures is putting to the test with a $5 million investment in AeroPay, which banks with Partner Colorado Credit Union. With national banks awaiting federal decisions on marijuana banking policy, smaller institutions can capitalize on local laws.

Colorado 95

Colorado Policies National Capital 95

CFPB Monitor

MARCH 8, 2022

Following the lead of California, Colorado, and Virginia, Utah is set to become the fourth state to pass a comprehensive privacy law. While the Utah law will likely not significantly change compliance requirements for businesses subject to the California, Colorado, or Virginia laws, it will create new obligations for some companies.

Utah 78

Utah Virginia Colorado California 78

PYMNTS

SEPTEMBER 29, 2020

A division of Partner Colorado Credit Union, Safe Harbor provides a compliance-based banking program for cannabis businesses. The move comes on the heels of a pair of significant deals for AeroPay that have seen the company emerge as a financial services provider for the fast-expanding legal cannabis sector.

Colorado 158

Colorado Chicago Fintech Innovation 158

PYMNTS

FEBRUARY 10, 2020

Colorado, Louisiana and 10 other states have digital driver’s licenses in various stages of development but are facing their share of obstacles, including the possibility of incompatibility across state lines. billion smartphones equipped with fingerprint recognition in the same timeframe.

social media 236

social media Colorado Louisiana Security 236

PYMNTS

OCTOBER 17, 2018

Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. GFA spent time researching how Colorado was affected after it legalized recreational marijuana in 2012: The state’s marijuana businesses were often beset by break-ins, robberies and even murders.

Colorado 126

Colorado Massachusetts US Industry 126

CFPB Monitor

MAY 4, 2022

The CTDPA follows the form and content of other privacy laws passed in the prior year, including the Colorado Privacy Act (CPA), Virginia Consumer Data Protection Act (VCDPA), and Utah Privacy Act (UPA). As noted above, the law exempts non-profits, again in line with most other states save for Colorado. Data Minimization and Security.

Connecticut 148

Connecticut Utah Colorado California 148

Abrigo

JUNE 27, 2023

The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reporting Since the real estate industry was exempted from AML requirements in 2002, the onus has been on financial institutions to identify and report suspicious or fraudulent activity.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

NOVEMBER 15, 2018

That means the companies are dealing exclusively in cash, even when paying their taxes.

Taxes 208

Taxes Denver Colorado Virginia 208

American Banker

MARCH 9, 2021

That’s the theory Colorado Ventures is putting to the test with a $5 million investment in AeroPay, which banks with Partner Colorado Credit Union. With national banks awaiting federal decisions on marijuana banking policy, smaller institutions can capitalize on local laws.

Colorado 56

Colorado Policies National Capital 56

ABA Community Banking

JANUARY 17, 2018

For now, it's “business as usual” for Colorado credit unions that serve cannabis industry Compliance BSA/AML Management Lines of Business.

Colorado 40

Colorado Compliance Industry Management 40

ABA Community Banking

OCTOBER 6, 2015

Colorado banks’ quandaries illustrate challenges others may face as pro-marijuana laws spread like, well, weeds Compliance Blogs Common Sense Compliance BSA/AML Feature Feature3.

Colorado 40

Colorado Compliance 40

CFPB Monitor

NOVEMBER 19, 2018

a Tenth Circuit decision that held that a law firm hired to pursue a non-judicial foreclosure under Colorado law was not a debt collector as defined under the Fair Debt Collection Practices Act. Supreme Court in support of the respondent/law firm defendant in Obduskey v. McCarthy & Holthus LLP, et al.,

Colorado 90

Colorado Leadership Security Compliance 90

American Banker

JANUARY 10, 2022

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Colorado 65

Colorado Compliance Lending Regulation 65

PYMNTS

DECEMBER 7, 2016

Working with pot growers, sellers and government entities, KIND coordinates the connections through that “seed-to-sale” method, collecting and analyzing the related data so that everything is in compliance with all current laws.

Software 100

Software Colorado Seattle Tools 100

Independent Banker

SEPTEMBER 25, 2014

A community bank’s practical guide to compliance cost control. When it comes to reducing compliance costs, recommendations typically fall into complicated territory. Few community banks have the luxury of ripping and replacing their entire compliance management strategy, leaving many executives on the hunt for practical tips.

Community Bank 105

Community Bank Compliance Community Resources 105

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.” .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

CFPB Monitor

SEPTEMBER 23, 2019

On September 16, 2019, New Jersey, along with 16 other attorneys general, including New York, Colorado, Massachusetts, and Washington, sent a letter to the Department opposing a new policy limiting cooperation with state law enforcement.

New Jersey 60

New Jersey Policies Colorado Massachusetts 60

CFPB Monitor

SEPTEMBER 10, 2020

The DBO indicated that it “is investigating whether LoanMart’s role in the arrangement is so extensive as to require compliance with California’s lending laws. In particular, the DBO seeks to learn whether LoanMart’s arrangement with CCBank is a direct effort to evade the [FACA], an effort which the DBO contends would violate state law.”.

Utah 78

Utah California FDIC West Virginia 78

PYMNTS

DECEMBER 18, 2018

Rafanelli said BuyQ was inspired by his own experience of working with charter schools in Colorado. It checks those compliance boxes and allows [charter schools] to confidently make purchases knowing the vendor and vendor’s products have been selected via a compliance-friendly process,” he said. Charter School Spending Lessons.

District of Columbia 122

District of Columbia Cards Colorado Management 122

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. By Katie Kuehner-Hebert. Data privacy and security is a hot topic and is only getting hotter.

Data 91

Data How To Community Bank California 91

CFPB Monitor

NOVEMBER 3, 2021

In addition to federal law and the new FTC policy statement, there are a number of states that have additional requirements for negative option marketing, including new autorenewal laws in California, Colorado, Delaware and Illinois enacted so far in 2021.

Policies 78

Policies Guidelines California Delaware 78

PYMNTS

MARCH 22, 2017

Voters in Colorado amended their state constitution with Colorado Amendment 64, which essentially legalized the recreational consumption of marijuana for adults over 21. Coley, Regulatory & Compliance Principal and Former Fed Bank Examiner Dante Tosetti and Green Bits CEO Ben Curren.

Payments 123

Payments Taxes Colorado District of Columbia 123

PYMNTS

JANUARY 28, 2019

Yet now the ban on the surcharge ban – made possible by regulatory changes – means that companies must be in full compliance with the rules. The sea change may have the impact of lowering interchange fees, boosting credit card acceptance and even benefiting payments service providers with new revenue streams, Razi said. population.

Cards 125

Cards New York Oklahoma Connecticut 125

PYMNTS

JULY 25, 2020

. “With a pregnant wife and four young children who have lots of questions about what’s going on in the world, home is where I need to be right now,” Colorado Rockies outfielder Ian Desmond posted in an emotional message on Instagram.

Washington 189

Washington Colorado Course United States 189

PYMNTS

AUGUST 8, 2017

In nine states — Alabama, Colorado, Indiana, Iowa, Maryland, Massachusetts, Oklahoma, Oregon and South Carolina — the law requires customers get their refund. Should borrowers pay back their loans early, they are entitled to a refund on their GAP insurance because they paid for a longer term than they used.

South Carolina 100

South Carolina Payments Iowa Oklahoma 100

PYMNTS

MARCH 8, 2018

Last month we saw an uptick, and now this month we saw it come back down again,” said Paychex Vice President of Risk, Compliance and Data Analytics Frank Fiorille in a statement. Still, ADP’s report signals a strengthening in SMB hiring from January to February, while Paychex’s analysis concludes a weakening of hiring activity.

Analysis 100

Analysis San Francisco Trends Kansas 100

Independent Banker

SEPTEMBER 21, 2015

ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

PYMNTS

APRIL 27, 2016

Now legal in 23 states, with recreational use also legal in Alaska, Colorado, Oregon and Washington, marijuana is very much still a cash-based business. In Colorado alone, pot is expected to pour an estimated $120 million in tax revenue into state coffers this year. So, who continues to use cash?

Taxes 100

Taxes Colorado Alaska Cards 100

PYMNTS

APRIL 7, 2017

The company provides a B2B eCommerce platform for cannabis retailers to procure product online while ensuring legal compliance. The firm said it will use the funding to expand from Colorado into other states in which marijuana laws are becoming more lenient, including California, Nevada and Oregon.

social media 109

social media Big Data Capital Data 109

Payments Source

JANUARY 18, 2017

marijuana businesses and banks have begun opening up to one another to smooth the compliance burden of processing payments for the legal cannabis industry. Once a relationship built on deceit, U.S.

Industry 60

Industry Payments Compliance Colorado 60

CFPB Monitor

MARCH 15, 2022

Given such continuing threats, non-bank participants would be well-advised to revisit their vulnerability to “true lender” challenges and their compliance with state licensing laws. Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado. The DFPI is not alone in asserting a “true lender” claim.

California 78

California Innovation Utah West Virginia 78

Independent Banker

JUNE 30, 2022

Judith Sears is a writer in Colorado. “It’s a positive interaction,” Hemsath says. They gather information from the industry and can be more effective as regulators. We’re all in this financial system together.”.

Management 103

Management Community Bank Community Regulation 103

CFPB Monitor

SEPTEMBER 28, 2016

Wyoming, Alaska, and Colorado experienced the greatest complaint volume increases from the same time last year (June to August 2015 compared with June to August 2016) with increases of, respectively, 29, 26, and 21 percent.

Pennsylvania 60

Pennsylvania Report Philadelphia Wyoming 60