PYMNTS

FEBRUARY 4, 2020

Since 2018, when sports betting was only legal in the state of Nevada, 19 additional states and the District of Columbia have legalized the practice, either already allowing bets to be placed or are on the way to doing so. states, with only Arizona, Hawaii, Idaho, Montana, Nevada and Washington labeling DFS as illegal.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

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. 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. .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

Abrigo

AUGUST 22, 2019

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. between September and January. 5 in Richmond, Virginia Oct.

Training 150

Training Las Vegas Alabama Minneapolis 150

FICO

JUNE 11, 2020

Data from the FICO® Falcon® Intelligence Network verifies that fraudsters are taking advantage of the opportunity unattended gas stations present; the national rate of fraudulent transactions originating at US-based unattended gas stations rose about 30% from October 2017 through October 2018. How FICO pinpoints fraudulent fuel transactions.

New Hampshire 72

New Hampshire Alaska Nevada Fraud 72

American Banker

NOVEMBER 8, 2016

Voters in Florida, North Dakota, Montana and Arkansas approved medical marijuana measures on Tuesday, while their counterparts in California, Massachusetts and Nevada approved recreational pot initiatives.

North Dakota 51

North Dakota Montana Arkansas Nevada 51

Independent Banker

JUNE 30, 2022

American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. State Bank of Bern. Cedar Valley Bank & Trust. La Porte City. Campbell County Bank. Metz Banking Company. Progressive Ozark Bank. The Peoples Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. It’s time to toast the conquerors and skewer the laggards, GonzoBankers. THE BANKING AWARDS.

Conference 101

Conference Industry Community Bank Community 101