PYMNTS

JULY 12, 2019

That said, in a first-ever congressional hearing on marijuana law reform, the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security convened July 10 to debate altering federal law around cannabis. Lawmakers went on the assumption that reforming federal marijuana laws is a given and used the hearing to discuss regulation.

Retail 154

Retail Colorado Regulation Compliance 154

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. 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. Biggest Branch ITM User Award : The Security Guard. Payments chaos.

Conference 90

Conference Industry Community Bank Community 90

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). We are primarily a secured lender, with our greatest concentration of loans in Texas. In preparation for meetings, I frequently read 10k''s.

Strategy 100

Strategy Texas San Antonio Fort Worth 100

Fintech Labs Insights

AUGUST 14, 2015

million), mobile security provider Tyfone ($6.6 Mobile security & payments. HQ: Portland, Oregon. Mobile & payment security . HQ: Portland, Oregon. Tags: 500 Startups (accelerator), bitcoin, security, regulation. Source: Finovate. Equity management system. HQ: Mountain View, California.

New York City 12

New York City Company Fintech New York 12

PYMNTS

MAY 5, 2019

The report noted that in addition to the fine, Facebook has reportedly agreed to create new roles centered on privacy policies and compliance. The settlement is being closely watched by regulators, lawmakers, and technology companies around the globe.

New York 122

New York Oregon social media Report 122

Abrigo

SEPTEMBER 25, 2023

LISTEN NOW Bipartisan support The 2023 SAFE Banking Act: An unclear outlook Takeaway 1 The Senate recently introduced the newest version of marijuana legislation, the Secure and Fair Enforcement Regulation (SAFER) Banking Act.

Puerto Rico 195

Puerto Rico Virgin Islands Guam United States 195

PYMNTS

FEBRUARY 14, 2019

Over the last two years, more than $500 million worth of cash deposits from the legitimate cannabis business has flowed into Maps Credit Union in Salem, Oregon. The bill would prevent federal regulators from targeting banks that accept deposits from legal cannabis operators. But that’s the exception.

Oregon 230

Oregon Colorado Operations Washington 230