American Banker

FEBRUARY 2, 2024

The $1 billion-asset institution shuttered its mobile banking platform for digital asset purchases on Wednesday, following a consent order from the Office of the Comptroller of the Currency received in October of last year.

Oklahoma 92

Oklahoma Marketing Mobile cryptocurrency 92

Independent Banker

OCTOBER 1, 2022

While the legal status of banking cannabis-related businesses remains fuzzy at the federal level, community banks in some states are finding that, with proper controls, they’re able to enter this niche market and offer banking services to these local businesses. decided to take a close look at that market. “We By Judith Sears.

Marketing 113

Marketing Compliance Community Community Bank 113

CFPB Monitor

AUGUST 7, 2019

The DFS states that the investigation will focus on “whether companies are in violation of state banking laws, including usury limits, licensing laws and other applicable laws regulating payday lending and consumer protection laws.” Illinois Department of Financial Professional Regulation. Oklahoma Department of Consumer Credit.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

PYMNTS

JANUARY 28, 2019

As noted in this space by Karen Webster, the ban on the ban – where, now, in New York, surcharges are allowed when merchants post total prices for transactions – shows the inefficiencies of regulation that supersede card networks’ own rules governing merchant activities. population.

Cards 125

Cards New York Oklahoma Connecticut 125

Jeff For Banks

MARCH 29, 2014

The Bank offers a wide range of deposit services including demand deposits, regular savings accounts, money market accounts, individual retirement accounts, and certificates of deposit with fixed rates and a range of maturity options. We believe we can effectively compete as a community bank in our market area and the niche markets we serve.

Strategy 100

Strategy Texas San Antonio Fort Worth 100

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. GonzoBanker of the Year – The Gonzo team would like to salute the career of David Rainbolt of BancFirst in Oklahoma. Rainbolt has quietly built a community bank in the past 20 years that is closing in on $2 billion of market cap. This year brought us: Mergers out the yin-yang. Payments chaos.

Conference 90

Conference Industry Community Bank Community 90

PYMNTS

SEPTEMBER 5, 2019

Requiring compliance with levy obligations is unlikely to impose undue economic burdens on businesses thanks to modern technology, the court said, adding that the Quill Corp. This gave sellers without physical presences in certain markets a competitive advantage. Compliance Questions and Business Opportunities .

South Dakota 116

South Dakota Taxes Policies North Dakota 116