PYMNTS

AUGUST 1, 2018

Supreme Court struck down state bans on sports betting, MGM Resorts International has signed deals with the NBA and other operations that could mark the first chapter of the country’s new sports and gambling culture. MGM officials will also reportedly help the league detect fraud and game-fixing. Not quite three months after the U.S.

United States 101

United States Online New York Louisiana 101

Independent Banker

DECEMBER 31, 2021

Fortunately for Red River Bank, loan demand is picking up in Louisiana as cities stabilize from the pandemic and businesses reopen. Regulators haven’t yet broached the subject with them. Badger Bank is having trouble finding staff “across the board,” from operations to tellers and trust officers. “We Click to enlarge.

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

OCTOBER 13, 2016

Nearly five years ago, former Wells Fargo general manager Claudia Ponce de Leon filed a whistleblower account with the federal labor regulators to report that she lost her job after she told management that other employees were opening unauthorized accounts. Though her report was filed back in December 2011, Reuters reported on Thursday (Oct.

Louisiana 100

Louisiana Fraud Report Regulation 100

PYMNTS

SEPTEMBER 21, 2016

And Tolstedt, someone who had been consistently touted by banking publications as one of the “most powerful women in banking,” had overseen the operation the entire time and pulled down $124M in the process. Have you fired any senior management, the people who actually oversaw this fraud?” Louisiana Republican David Vitter asked.

Alabama 100

Alabama Massachusetts Leadership Louisiana 100