PYMNTS

JULY 22, 2020

a financial services holding company based in Kansas City, Missouri. Her role will include legal and compliance oversight including the company affiliate, Brex Treasury LLC, a Securities and Exchange-registered broker-dealer. This partnership aligns with UMB’s strategy of working with best-in-class innovators like Brex.”.

FDIC 166

FDIC Kansas City San Francisco Missouri 166

American Banker

AUGUST 2, 2023

Schmid will assume Esther George's former role on August 21.

Kansas City 36

Kansas City Kansas Regulation Compliance 36

American Banker

OCTOBER 26, 2016

Five banks in Kansas are putting together plans to share a compliance officer. While the move should save money, the banks are fully aware of the risks involved with the potential collaboration.

Compliance 28

Compliance Kansas Community Bank Community 28

American Banker

JANUARY 27, 2023

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Kansas City 71

Kansas City Kansas Policies Compliance 71

PYMNTS

MAY 8, 2020

10 as the defending Super Bowl champion Kansas City Chiefs host the Houston Texans in a rematch of the American Football Conference Divisional playoffs, according to the NFL. The National Football League’s 101st season begins in prime time on Sept. Or will it? “In

Kansas City 130

Kansas City Houston Kansas Guidelines 130

PYMNTS

OCTOBER 24, 2019

Kansas’ economic nexus tax recently came under fire from its own government. The attorney general said that Kansas’ economic nexus policy conflicted with the model established in the Wayfair ruling. Small retailers may be struggling with Kansas’ law, but large retailers are meanwhile coming under fire in South Carolina.

Taxes 101

Taxes San Jose Kansas South Dakota 101

PYMNTS

FEBRUARY 6, 2018

The Conference of State Bank Supervisors (CSBS), through which these states are working, said Tuesday that seven states — which include Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington — have agreed to standardize licensing processes that are in place in order to provide money licensing services.

Fintech 118

Fintech US Tennessee Washington 118

PYMNTS

SEPTEMBER 24, 2019

Kansas is an outlier with no thresholds in place — which means every business selling into the state is mandated to collect and remit sales tax. You have to understand the nuances between South Dakota, California, and, say, Kansas, which has a ‘zero’ nexus.”. In that case, there are a number of reporting and filing requirements.

Taxes 116

Taxes Retail Online South Dakota 116

PYMNTS

APRIL 7, 2017

We also plan to further invest in MoneyGram’s global compliance and anti-money-laundering programs.”. with EyeVerify, which it acquired last year and is based in Kansas City. -based servers that meet the high security standards your customers trust today. Feagin pointed to Ant Financial’s partnership in the U.S.

Kansas City 101

Kansas City Kansas Compliance Meeting 101

American Banker

MAY 25, 2022

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Kansas City 41

Kansas City Kansas Policies Compliance 41

American Banker

JANUARY 30, 2023

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Kansas City 36

Kansas City Kansas Policies Compliance 36

PYMNTS

SEPTEMBER 4, 2019

The latest Next-Gen Sales Tax Tracker explores the complexities and challenges of compliance for different business models. Kansas stands out for recently passing an economic nexus law that does not include any exemptions for small businesses. More than 230 million U.S. consumers are expected to be shopping online by 2021.

Taxes 129

Taxes Online South Dakota Louisiana 129

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

JANUARY 9, 2023

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Kansas City 32

Kansas City Kansas Policies Compliance 32

CFPB Monitor

AUGUST 22, 2016

Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. Trent Sorbe, President, Central Payments Division, Central Bank of Kansas City, Kansas City, MO. Ricardo Ledezma, Corporate Compliance Assurance Manager, San Antonio Federal Credit Union, San Antonio, TX.

San Antonio 60

San Antonio Kansas City Groups CA 60

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

PYMNTS

MARCH 8, 2018

Last month we saw an uptick, and now this month we saw it come back down again,” said Paychex Vice President of Risk, Compliance and Data Analytics Frank Fiorille in a statement. Still, ADP’s report signals a strengthening in SMB hiring from January to February, while Paychex’s analysis concludes a weakening of hiring activity.

Analysis 100

Analysis San Francisco Trends Kansas 100

PYMNTS

SEPTEMBER 7, 2017

payment system that will require the sustained commitment of the Federal Reserve and the industry to achieve,” said Esther George, chief executive of the Federal Reserve Bank of Kansas City, who also serves as executive sponsor of the payments improvement initiative. “Our 2015 paper laid out ambitious goals for the U.S.

Payments 124

Payments Kansas City Security Industry 124

American Banker

JUNE 9, 2016

The clock is ticking to amend Dodd-Frank Act regulations before consumers in rural communities run out of borrowing options, community bankers from Kansas and Oklahoma told a House panel on Thursday.

Oklahoma 28

Oklahoma Kansas Community Regulation 28

Jeff For Banks

SEPTEMBER 6, 2013

Some are free, such as the one recently mentioned by my friend Dallas Wells of Asset Management Group, an ALCO consulting firm based in Kansas City. You also account for other key risks through RAROC such as liquidity and compliance risk. In comes the loan pricing models. Some are expensive. Now, I have never been a commercial lender.

Kansas City 106

Kansas City Kansas Dallas Groups 106

Social Assurance

MAY 6, 2017

Pankonin joined eight other businesses and individuals who were recognized for their outstanding contributions to start-up communities in the Midwest from Nebraska, Iowa, Kansas and Missouri. “From a co-founders meeting at a Silicon Prairie News event to our team expanding through word-of-mouth, we owe a lot to our family and friends.”.

Omaha 12

Omaha Nebraska Iowa Missouri 12

PYMNTS

JULY 31, 2019

A transfer from Kansas to Africa could route through multiple different banks, each on its own network, before reaching the recipient’s account. Ensuring Compliance While Improving Speed and Convenience. Providers must balance compliance with the need for seamless customer experiences, which is no simple task.

Payments 144

Payments blockchain Kansas Security 144

Abrigo

JULY 26, 2021

They also said it doesn’t ensure compliance with U.S. Peer rates may be a reasonable starting point. It’s up to management to make adjustments up or down.” . Be Prepared. Timing issues to consider. This is particularly important during periods in which the economic environment is rapidly changing.

Tools 195

Tools Kansas City Kansas Regulation 195

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Leawood, Kansas. Bitcoin compliance solutions. HQ: Oslo, Norway. Latest round: $5 million. Total raised: $7.5 Source: Finovate. 401(k) management. Latest round: $4 million Series A. Total raised: $4.1 Source: Finovate. HQ: Tallinn, Estonia. Latest round: $750,000. Total raised: $2.2 Source: Crunchbase. Scorechain.

New York City 12

New York City Company Fintech New York 12

CB Insights

FEBRUARY 10, 2019

Other states represented include Washington, Kansas, Georgia, and DC, which are each home to one future unicorn on the list. Compliance. Other geographies with a substantial presence on the list are India (10%), China (8%), and Brazil (4%). US states represented the most: California (22), New York (5), and Massachusetts (2).

United States 78

United States Analytics DC New York 78