Payments Source

APRIL 29, 2021

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North Dakota 102

North Dakota Retail Cards Compliance 102

American Banker

SEPTEMBER 29, 2023

The Supreme Court said Friday it would grant North Dakota convenience store Corner Post Inc.'s s appeal to a lower court ruling as to when the statute of limitations for challenging a Federal Reserve interchange fee rule begins under the Administrative Procedure Act.

North Dakota 41

North Dakota Policies Compliance Regulation 41

American Banker

APRIL 29, 2021

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North Dakota 41

North Dakota Retail Cards Compliance 41

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

American Banker

NOVEMBER 8, 2016

Voters in Florida and North Dakota approved medical marijuana measures on Tuesday, while their counterparts in California and Massachusetts approved recreational pot initiatives, according to projections.

Massachusetts 38

Massachusetts Florida North Dakota California 38

Independent Banker

DECEMBER 28, 2015

Far more than any other issue, regulatory compliance is the biggest challenge community bankers experienced in 2015, with 43 percent naming it as such in ICBA’s State of the Community Banking Industry survey. Get compliance involved from the outset of, say, a new product or a new service or a new type of loan,” LaNore says.

North Dakota 70

North Dakota Community Bank Community Compliance 70

CFPB Monitor

AUGUST 7, 2019

The DFS investigation is a reminder of the need for all providers of alternative financial products to carefully analyze product terms and to revisit true sale compliance, both in the language of their agreements and in the company’s actual practices. North Carolina Office of the Commissioner of Banks.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92