Colorado Compliance Operations Regulation 
PYMNTS
OCTOBER 17, 2018
Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. This forces many operations to continue using cash. GFA will also follow compliance guidelines and take steps to ensure it only engages with legitimate retailers. “We
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. It also makes a good impression on regulators. Regulators are fearful of banker complacency,” he observes. Solicit regulators’ input—before the examiners arrive.
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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. These schools have greater autonomy than traditional public schools, but they also face more scrutiny from local regulators. Charter School Spending Lessons.
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.
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.” Thus, both the OCC and FDIC have adopted regulations rejecting the Second Circuit’s Madden decision.
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. CCPA was modeled closely after the European Union’s General Data Protection Regulation (GDPR).
PYMNTS
JANUARY 28, 2019
As noted in this space by Karen Webster, the ban on the ban – where, now, in New York, surcharges are allowed when merchants post total prices for transactions – shows the inefficiencies of regulation that supersede card networks’ own rules governing merchant activities. population.
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