Compliance National Operations Texas 
Perficient
AUGUST 16, 2020
If you’re unfamiliar with Kari’s law, this law was named in honor of Kari Hunt, who was attacked and killed by her estranged husband in a motel room in Marshall, Texas in 2013. This law will apply to manufacturers, sellers, lessors, and nay business that installs manages, or operates an MLTS. RAY BUAM’S Act.
Independent Banker
JANUARY 31, 2022
With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. There’s a lot of energy in the southern half of Texas, and it’s not just the resources that power our homes and cars. These include family-owned businesses, community businesses and operating companies. By Mindy Charski.
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PYMNTS
FEBRUARY 6, 2018
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.
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. .
PYMNTS
JANUARY 28, 2019
In an interview with PYMNTS conducted by written exchange, CardX CEO Jonathan Razi said that the New York events represent a “capstone on a major regulatory movement” tied to lawsuits challenging state-level bans in California, Florida, Texas and now, most recently, in the Big Apple. population.
Independent Banker
JULY 29, 2016
These in-depth and timely professional development programs are designed exclusively for community bankers and led by nationally recognized industry experts who know the issues community banks grapple with. It is the only nationally recognized leadership event designed especially for middle- and upper-level community bank executives.
CFPB Monitor
SEPTEMBER 21, 2015
Agnani, Director of Policy and Civic Engagement, National Coalition for Asian Pacific American Community Development, Washington, D.C. Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. Harlingen, Texas. Quick, Vice President of Compliance, First Hope Bank, N.A., Kathleen J. Ricardo ‘Ricky’ D.
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