Remove Hawaii Remove Management Remove Marketing Remove Regulation
article thumbnail

NEW REPORT: New Regs Open New Markets For Credit Unions

PYMNTS

The credit union (CU) market has long argued that rules intended for larger, more traditional banks have unjustly been applied to their industry, stifling their growth and pace of innovation. However, recent changes in regulations could open new doors for the credit union market to more efficiently serve its members.

Hawaii 100
article thumbnail

Top 10 Regulatory Topics NBFIs Should Prepare for in 2022

Abrigo

Expert insights on 10 regulatory topics that NBFIs should consider this year Review this list of what regulators are looking for in 2022 to help your NBFI pass exams with flying colors. Takeaway 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

What Grubhub, Uber Can Teach CUs About Loyalty And Rewards

PYMNTS

Technology companies are supplying them with the products and services their members desire, working with both individual CUs and credit union service organizations (CUSOs) to develop case management platforms, modernize systems and provide advanced loan software. Another CU issue currently awaiting federal regulation is legalized marijuana.

Alaska 154
article thumbnail

Top 10 Regulatory Hot Topics for 2022 – What AML Professionals Need to Know

Abrigo

Experts weigh in on regulatory hot topics for 2022 Review these 10 insights into what regulators are looking for in 2022 to help your financial institution pass exams with flying colors. Takeaway 1 Regulators have increased their focus on BSA in the first quarter of 2022, and the crisis in Ukraine will put OFAC in the spotlight.

article thumbnail

Report: Address Verification APIs Fix eTailers’ Last-Mile Problem

PYMNTS

Relying upon digital onboarding can also help entities expand the number of markets — and thus the number of consumers — that entities can target. based Bank of Hawaii has announced it will be expanding its onboarding solutions to allow new customers in Guam, Palau and Saipan to sign up for its services.

Report 247
article thumbnail

The Digital Evolution Of The Online Gaming Ecosystem

PYMNTS

Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. states, with only Arizona, Hawaii, Idaho, Montana, Nevada and Washington labeling DFS as illegal. The firm entered the public markets with a valuation of $3.3

Online 134
article thumbnail

ICBA LIVE 2023: What to expect

Independent Banker

Tailored to the top priorities of community bankers, the educational programming at LIVE speaks to pressing topics such as workforce development, regulation and risk, and digital transformation and innovation. A more effective and sustainable way of managing employee sentiment, she says, is to focus on employee fulfillment.