Perficient
AUGUST 16, 2023
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.
Abrigo
FEBRUARY 23, 2023
According to the Federal Reserve Bank of Kansas City , community banks’ deposit market share dropped to 15% in 2022 from 22% in 2013. Check out our 1071 compliance resources. Small banks play an even more significant role in rural communities, where community banks operate 72% of all branches and have two-thirds of all deposits.
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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.
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.
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.
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.” .
CFPB Monitor
AUGUST 22, 2016
Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. 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.
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