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. Bob Hickok.

Data 91

Data How To Community Bank California 91

PYMNTS

FEBRUARY 4, 2020

RotoGrinders is a website that provides the DFS community with various bits of data, including game-specific weather forecasts. And New Hampshire is far from unique: According to the Monitor’s reports, both Connecticut and Rhode Island have seen similar results with their online gambling platforms. And that was really all I needed.”.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

CFPB Monitor

SEPTEMBER 25, 2015

” In delineating its assessment area under the Community Reinvestment Act (CRA), the bank excluded most of the majority-Black-and-Hispanic neighborhoods in the NY/NJ and Camden MSAs. The proposed consent order requires the bank to pay a $5.5 million civil money penalty to the CFPB.

NJ 60

NJ New Jersey New York Philadelphia 60

Independent Banker

AUGUST 26, 2015

A New Accounting Twist—ICBA’s accounting expert James Kendrick tells community banks to closely watch for the Financial Accounting Standards Board’s pending new standards for recognizing credit losses, much earlier than currently required. IB: How would this affect community banks? IB: What is being proposed by FASB?

Community Bank 70

Community Bank Community Regulation Connecticut 70

PYMNTS

DECEMBER 12, 2018

To that end, said Kevin Hart, CEO of Green Check Verified (hereafter Green Check), spoke with PYMNTS about how cannabis firms, banking and compliance issues intersect, and how FinTech can help alleviate friction in the process of keeping track of it all. The rules will change, perhaps piecemeal, perhaps drastically.

Company 170

Company Taxes Compliance Industry 170

CFPB Monitor

FEBRUARY 3, 2021

With regard to the 2020 Rule, the memorandum provides that: The effects of the 2020 Rule that the HUD Secretary must examine include “the effect that amending the [2013 Rule] has had on HUD’s statutory duty to ensure compliance with the Fair Housing Act.”. In Inclusive Communities , which was decided in 2015, the U.

Massachusetts 78

Massachusetts Leadership Analysis Community 78