PYMNTS

DECEMBER 27, 2017

In its strategy to help employees with disabilities build long-term careers, Unilever partnered with Connecticut’s Department of Rehabilitation Services and Southeastern Employment Services to launch a training and placement program.

Compliance 100

Compliance Leadership Training Innovation 100

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

American Banker

SEPTEMBER 8, 2021

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Connecticut 34

Connecticut National Compliance Regulation 34

PYMNTS

SEPTEMBER 8, 2020

As the workforce disperses, modern human capital management (HCM) technology can help alleviate the administrative burden for teams when it comes to tracking and monitoring state taxation compliance, while ultimately offering employees more flexibility. Yet, in neighboring Connecticut, the top income tax rate is 7 percent.

Taxes 170

Taxes Los Angeles New York City New York 170

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

CFPB Monitor

AUGUST 7, 2019

The DFS investigation is a reminder of the need for all providers of alternative financial products to carefully analyze product terms and to revisit true sale compliance, both in the language of their agreements and in the company’s actual practices. Illinois Department of Financial Professional Regulation.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

PYMNTS

FEBRUARY 4, 2020

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. “Clearly, it has not taken long for sports fans to embrace the excitement of sports betting here in the Granite State.”.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

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

SEPTEMBER 25, 2015

During the relevant period, the bank failed to exercise adequate oversight or hire sufficient staff to ensure fair lending compliance and had no written policies or procedures to monitor for compliance. 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

Fintech Labs Insights

JULY 23, 2015

The biggest equity round ($50 million) went to Remedy Partners , a Connecticut-based health tech company. HQ: Darien, Connecticut. HQ: South Glastonbury, Connecticut. Risk & compliance management for financial institutions. Tags: Compliance. million for its mobile P2P payment service. government.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 HQ: Shelton, Connecticut. Social media management & compliance for financial institutions . Tags: Enterprise, compliance, social media, regulations, marketing, Finovate alum. One Finovate alum added cash at year-end: . Source: WhoGotFunded.

St. Louis 12

St. Louis social media Company Fintech 12

Independent Banker

AUGUST 26, 2015

We’ve taken community bankers up to FASB’s headquarters in Connecticut on three separate occasions. We’ve had numerous meetings with FASB board members and staff, prudential regulators, examiners and the chief accountants of all three banking regulators. IB: What’s left in the tank?

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

Fintech Labs Insights

APRIL 30, 2015

Finaeos automates the back-office and capital raise compliance. HQ: Westport, Connecticut. Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey. See you in San Jose! Founded: 2015.

San Jose 12

San Jose Las Vegas California Tucson 12

Fintech Labs Insights

AUGUST 1, 2016

HQ: Hartford, Connecticut. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Equipment lease management software. Latest round: $1.2 million Series. Total raised: $7.1 HQ: Great Falls, Virginia. Source: Crunchbase. Tribe Insurance. Social insurance. Latest round: $1 million Seed. Total raised: $1 million.

Company 12

Company Fintech New York City Lending 12

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.”.

Massachusetts 78

Massachusetts Leadership Analysis Community 78