Colorado Compliance Marketing Operations 
PYMNTS
OCTOBER 17, 2018
Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. GFA joins a small, but steadily growing, group of CUs that are offering financial services to this emerging market. This forces many operations to continue using cash.
PYMNTS
DECEMBER 18, 2018
These schools are publicly funded but operate independently from traditional public schools, adhering to specific school and local or district authority guidelines. From a business standpoint, from an operations standpoint, [charter schools are] very independent,” Rafanelli said. This can be especially true for public charter schools.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
CFPB Monitor
SEPTEMBER 10, 2020
Thereafter, “using its existing lending operations and personnel, LoanMart commenced ‘marketing’ and ‘servicing’ auto title loans purportedly made by CCBank, a small Utah-chartered bank operating out of Provo, Utah.” The DOB indicated that such loans have interest rates greater than 90 percent.
CFPB Monitor
DECEMBER 5, 2022
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.” . CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years.
Independent Banker
JUNE 30, 2022
Effects of the pandemic and other factors creating unpredictability have changed how community banks approach their credit and lending operations. These experts share nine tips and credit risk best practices to offer stability in an ever-changing market. There are a lot of risks around operations that we don’t always have eyes on.
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 landscape may eventually become one where large enterprise merchants that operate nationally will be able to implement uniform pricing strategies nationwide. population.
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.
Expert insights. Personalized for you.
126 
Let's personalize your content