PYMNTS

JULY 17, 2018

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

Hawaii Marketing Report Texas 100

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. Why real estate? In 2017, over 5.51

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

NOVEMBER 25, 2019

In the November Credit Union Tracker , PYMNTS explores the latest in the world of CUs, including new Congressional regulations, partnerships between CUSOs and technology providers, and the new generation of cybersecurity threats. Another CU issue currently awaiting federal regulation is legalized marijuana.

Alaska 154

Alaska Hawaii California Analytics 154

PYMNTS

FEBRUARY 4, 2020

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. In a microcosm of the national expansion, New Hampshire’s newly online sports gambling program raked in $2.31

Online 134

Online New Hampshire Rhode Island District of Columbia 134

Independent Banker

JANUARY 31, 2023

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. Having some mature alumni companies there gives our bankers a better opportunity to understand how they’ve gone to market.”

Honolulu 91

Honolulu Community Community Bank Leadership 91

PYMNTS

DECEMBER 20, 2017

Cash, especially that much of it, is an insecure, cumbersome, friction-filled currency – not to mention physically unclean, hard to keep track of, easy to miscount (and steal) and all around a hassle for businesses in regulated states that want to sell pot to patients and customers. in fact, there are fewer than two dozen. How It Works.

Payments 119

Payments Hawaii Industry Cards 119