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Lessons Learned From the Fourth United States Bank Failure of 2023

Perficient

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank. In 2019, it expanded by buying its fourth branch from a competitor.

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NFL Unveils 2020 Schedule But Questions Persist

PYMNTS

The National Football League’s 101st season begins in prime time on Sept. 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. Are you ready for some football? Or will it? “In

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NRF On The Case For Revising eCommerce Sales Tax Laws

PYMNTS

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
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Seven US States Seek To Simplify FinTech Licensing

PYMNTS

Reuters reported news on Tuesday that banking regulators from seven states across the United States are working to, as the newswire reported, “streamline” the FinTech reporting process, with an eye on those tech firms having an easier road toward offering their products and services across the nation.

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36 State Attorneys General settle with CarMax over non-disclosure of open safety recalls

CFPB Monitor

CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years. CarMax must also present consumers with copies of open recalls and obtain the consumer’s signature on a standalone disclosure document before presenting any other sales paperwork. .

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CardX CEO: Ban On Card Surcharge Ban May Lead to Lower Interchange Fees

PYMNTS

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 landscape may eventually become one where large enterprise merchants that operate nationally will be able to implement uniform pricing strategies nationwide. population.

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CFPB announces new appointments to advisory groups

CFPB Monitor

Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. 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. Community Bank Advisory Council Members.