American Banker

AUGUST 6, 2024

Jack Poulsen, the former president of Ericson State Bank in Nebraska, was sentenced to 18 months in prison for bank fraud involving loans to a relative that led to the rural bank's collapse.

Nebraska 69

Nebraska Fraud Industry Compliance 69

American Banker

JANUARY 6, 2022

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Nebraska 60

Nebraska Iowa Regulation Compliance 60

PYMNTS

DECEMBER 27, 2016

Our overarching mission is to provide compliance services for small businesses, businesses that don’t have in-house attorneys or tech professionals, to provide the info that small businesses need to comply with employee management and tax reporting requirements,” said Susan Drenning, president of ComplyRight Inc. Fremont, Nebraska.

Regulation 100

Regulation San Francisco Nebraska Trends 100

Social Assurance

NOVEMBER 15, 2019

Nebraska Innovation Campus. This week, the inaugural Flyover Fintech conference was held at the University of Nebraska–Lincoln’s Nebraska Innovation Campus. Due to the regulation in the financial industry, startups need to take the time to ensure that they’re compliant in their business activities.

Conference 12

Conference Fintech Nebraska Software 12

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. A pretty clear-cut sizzle. Costco Card.

Lending 101

Lending Online South Dakota North Dakota 101

PYMNTS

NOVEMBER 29, 2019

There are 12,000 jurisdictions, Peterson told PYMNTS – and that’s the easy part of grappling with tax compliance. Conversely, Nebraska has a database that lists items that are exempt from taxes. It’s simply a mathematical calculation – the price of the product times the tax rate,” he noted. The hard part?

Taxes 134

Taxes South Dakota New York Nebraska 134

PYMNTS

OCTOBER 8, 2018

Omaha, Nebraska — Buffet’s birthplace — was the home of the First Transcontinental Railroad , which made railroads an important part of the Omaha economy. launched its Faster Payments scheme, after the regulator said the banks had to comply, but has amped up ever since, as regulators in a few other countries have followed in the U.K.’s

Payments 192

Payments Innovation Regulation San Francisco 192