American Banker
AUGUST 17, 2023
Banking and credit union regulators encouraged compassionate treatment of customers in Hawaii communities hit by wildfires. They also vowed to grant expedited approvals of temporary banking facilities, be flexible in compliance matters and provide other support to financial institutions.
Abrigo
JUNE 27, 2023
The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reporting Since the real estate industry was exempted from AML requirements in 2002, the onus has been on financial institutions to identify and report suspicious or fraudulent activity.
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PYMNTS
MAY 7, 2020
As the week plays out, inconsistent direction and confusion have been standard with New York, Texas, California and Hawaii getting criticized by retailers big and small. If they choose not to come into compliance with the state guidelines, they have that right,” Newsom said. State governments are dropping the ball on retail reopenings.
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.” .
Abrigo
OCTOBER 7, 2014
Boosting a firm’s valuations practice may also help accountants looking to offer additional advisory services to counterbalance increasingly price-focused compliance engagements. Accounting firms that want to capture these opportunities can take steps now to prepare for the additional business.
Abrigo
MARCH 11, 2022
A panel of experts from top regulatory supervisory agencies recently spoke at the Hawaii Bankers Association (HBA) BSA/AML Symposium to give insight into regulatory topics NBFIs should prepare for in 2022. What does this mean for the current regulatory focus for non-bank financial institutions (NBFIs)?
PYMNTS
FEBRUARY 4, 2020
states, with only Arizona, Hawaii, Idaho, Montana, Nevada and Washington labeling DFS as illegal. Fighting that means building an onboarding process that makes the platform inaccessible to fraudsters from the start, noted Jennifer Aguiar, vice president of compliance and risk for DraftKings , during a recent interview with PYMNTS.
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