PYMNTS

SEPTEMBER 9, 2019

12), the House Judiciary Antitrust Subcommittee will hold a hearing on issues top of mind in the digital realm — touching on how data and privacy affect competition online, and specifically, for online marketplaces. We certainly would not want to regulate technology the same way we regulate municipal water.”. The Hearing.

Rhode Island 189

Rhode Island District of Columbia Google North Carolina 189

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

PYMNTS

OCTOBER 17, 2018

Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. GFA, however, will offer basic financial tools to these businesses, including access to online banking, checking accounts, debit cards, cash management and payroll services.

Colorado 126

Colorado Massachusetts US Industry 126

PYMNTS

AUGUST 24, 2018

The recent news that Colorado National Bank had been bought for that sum begs a few questions. And it is a relatively small bank, with just two branches in Colorado. TransactPro itself is likely looking to diversify beyond its home base and processing activities, spanning payment card issuance, acquisition and online payments.

Colorado 101

Colorado Leadership Fintech Operations 101

PYMNTS

NOVEMBER 19, 2019

Last week, AGs from a reported dozen states met in Colorado to discuss their investigation into Google. And that meeting follows one last month where state and federal regulators met about their investigations into Facebook. The broadened view of competitive practices also seemingly extends to data collection.

social media 100

social media Colorado Google Washington 100

PYMNTS

SEPTEMBER 9, 2019

The focus of the probe will be on whether the company has abused its position in the online advertising market. “I At the Monday press conference, Paxton said Google dominates all sides of the online equation, including buyers and sellers “and even the video side with YouTube,” according to his remarks.

Puerto Rico 108

Puerto Rico North Carolina Google Washington 108

PYMNTS

MARCH 22, 2017

When Baker Technologies cofounder and CEO Joel Milton looked at the growing recreational cannabis industry in Colorado, one of the first things he noticed were long lines. Founded in 2014, Baker Technologies began as a tool to allow recreational cannabis customers to order ahead online. Hint: It grew rapidly.)

Technology 119

Technology Colorado Tools Denver 119

PYMNTS

JUNE 21, 2019

The aim is to create “an online system where digital currency could be sent and received.” As various politicians, regulators and bureaucrats try to work through the cannabis payments problem (and as upstarts and other small payment companies strive to serve this market without breaking U.S. That bill has not won approval.

Oregon 136

Oregon Payments Nevada NV 136

CFPB Monitor

MARCH 15, 2022

The OCC’s attempt to provide a clear bright line test for determining when a bank is the “true lender” in a bank-model program through a regulation was overturned by Congress under the Congressional Review Act.) Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado.

California 78

California Innovation Utah West Virginia 78

CFPB Monitor

OCTOBER 10, 2019

A group of small businesses and their individual owners have filed a putative class action lawsuit in a New York federal district court against online lender Kabbage, Inc. Celtic could not make and keep the loans on its balance sheet because they would create an unacceptable risk under FDIC regulations.

Massachusetts 84

Massachusetts California New York Utah 84

Independent Banker

SEPTEMBER 30, 2021

Borrowers apply online and can go from application to cash in their checking account in as little as four minutes. Banks also serve more seasoned military members whose loan terms, for example, are subject to different regulations. Judith Sears is a writer in Colorado. Hopefully, that resonates.”.

Arkansas 168

Arkansas Community Bank Community Operations 168

PYMNTS

NOVEMBER 16, 2018

“The reality is 99 percent of banks don’t want to mess with them, [because] there’s a lot of internal compliance if you’re going to serve the cannabis industry,” noted Jim Marty of Bridge West CPAs, a Colorado accounting firm that represents roughly 250 cannabis businesses and license holders nationwide.

Taxes 177

Taxes Payments District of Columbia Alabama 177

CB Insights

FEBRUARY 19, 2020

Mutumutu , a Prague-based online life insurance provider, raised $1.3M Friday Health Plans , a Colorado-based health insurance and benefits platform, raised $21.1M Huize , a Shenzhen-based online insurance agency platform, raised $55M in its IPO on the Nasdaq exchange. in an angel investment from Cascade Seed Fund and others.

San Francisco 38

San Francisco Oakland Nevada Regulation 38

CFPB Monitor

JUNE 3, 2016

This report is cited many times throughout the proposed payday loan rule in support of the Bureau’s assertions about the current state of the market and the likely effects of the proposed regulations.

Report 60

Report Lending Kansas City Kansas 60

CFPB Monitor

APRIL 30, 2015

The SERs included online lenders, brick-and-mortar payday and title lenders, tribal lenders, credit unions and small banks. Many pointed to state laws (such as the one adopted in Colorado) that were less burdensome than the rule contemplated by the CFPB and that nevertheless put the industry out of business.

Report 60

Report Analysis Meeting Colorado 60

Independent Banker

SEPTEMBER 21, 2015

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. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

Independent Banker

JANUARY 26, 2016

But industry consultant Joseph Cady says community banks can stand up and win against the new breed of technology-tethered competitors, including online-only lenders. He recalls a recent business trip in Colorado where he rented a car. Regulators Luncheon*. Michael Woody, Sales Consultant. Roundtable Discussions.

Community Bank 70

Community Bank Community San Diego Strategy 70

CB Insights

APRIL 29, 2019

Today at Automattic, the in-house tax wrangler is in charge of “researching multi-state sales and use tax regulations” and working on “sales, property, excise and VAT taxes” for a company of 600+ people. The Hamilton Journal-News reported in 2015 that the Colorado-based StarTek Inc. Remote Funnel Marketing Ninja. It’s holistic.”.

Innovation 78

Innovation Software Taxes Google 78

Gonzobanker

DECEMBER 19, 2016

Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Acquisition of the Year – Guaranty Bank and Trust Company in Colorado for its acquisition of Home State Bank. Demand in Need of a Supply – Online/mobile commercial loan origination. Is it in the water? THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Maybe a regulator was out sick or on maternity leave, but this is one crawling bureaucratic nightmare. Acquisition of the Year – Guaranty Bank and Trust Company in Colorado for its acquisition of Home State Bank. Demand in Need of a Supply – Online/mobile commercial loan origination. Is it in the water? THE STINKIN’ FEDS AWARDS.

Utah 60

Utah System Community Marketing 60