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

Abrigo

MARCH 7, 2022

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.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

PYMNTS

AUGUST 11, 2020

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. This includes Dutch digital-only challenger bank Knab as it attempts to shore up its solutions to comply with the European Union’s Strong Customer Authentication (SCA) regulation.

Report 247

Report Guam Hawaii Security 247

PYMNTS

MARCH 6, 2020

Rizvi got the idea for FloatThat in 2017, when a close friend and his wife had a strong desire to visit Hawaii , but their financial situation kept them doing so. A group of his friends banded together to chip in and gift the vacation to the couple – and a business idea was born.

Hawaii 141

Hawaii social media Innovation Digital Strategies 141

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. The decision opened the floodgates to legalized sports betting – both in-person and online – in the U.S.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

CFPB Monitor

JULY 11, 2019

Together with the issuance of its plans for conducting 610 Reviews, the CFPB launched the first such review– a review of the Overdraft Rule which was adopted in 2009 by the Federal Reserve Board as an amendment to Regulation E, which implements the EFTA. (The 24 state attorneys general, the D.C.

Hawaii 60

Hawaii ATM Regulation Groups 60

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. Personal and staff knowledge.

Honolulu 91

Honolulu Community Community Bank Leadership 91

MyBankTracker

JANUARY 13, 2021

For example, for a 16-year-old female, the premium can range from a low of $1,547 per year in Hawaii, to a high of $14,533 in Michigan. For a 16-year-old male, the premium can range from a low of $1,547 in Hawaii, to a high of $14,691 in Michigan. There are also specific regulations that apply depending on where in the state you live.

Rhode Island 52

Rhode Island Policies Michigan National 52

CB Insights

NOVEMBER 22, 2017

Commercial operation of offshore fish farms has been limited to date due to regulations, as well as the challenges of efficiently operating a large farming operation far from land. Offshore farming regulations are loosening. Offshore fish farming has seen growing interest in the last decade.

Study 45

Study Operations Regulation Regional 45

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

MyBankTracker

JANUARY 11, 2021

These are not health insurance coverage and are not regulated. That means you may not be able to have short term health insurance for as long as people in other states may be able to. States that do not allow short-term health insurance plans: California. Massachusetts. New Jersey. Finally, another non-insurance option exists.

Policies 52

Policies District of Columbia Vermont Hawaii 52

Abrigo

OCTOBER 31, 2022

While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. keep me informed. Customer Due Diligence.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

PYMNTS

SEPTEMBER 14, 2017

Hawaii announced that it is planning to be the first state to offer cashless cannabis sales in an effort to avoid robberies and other crimes targeting marijuana dispensaries. According to a Bloomberg news report, the governor’s office said that all of Hawaii’s eight licensed dispensaries have agreed to go cashless by Oct.

Hawaii 158

Hawaii Honolulu Colorado Guidelines 158

CB Insights

FEBRUARY 15, 2018

SunPower: In October 2017, publicly-listed SunPower’s Oasis Power Plant platform was used to build a 28MW photovoltaic plant with a 20MW energy storage system in Kaua’i, Hawaii. AES claims that this project will be Hawaii’s largest utility-scale solar-plus-storage yet.

Technology 29

Technology Hawaii System California 29

PYMNTS

MARCH 8, 2020

Tech companies want to get ahead of the law when it comes to facial recognition , seeking to restrict its use but also making sure the most severe regulations don’t come to pass, according to The Wall Street Journal. Numerous advocacy groups and leaders have called for bans.

San Francisco 165

San Francisco Vermont Hawaii Washington 165

PYMNTS

OCTOBER 11, 2019

Portugal is the latest country to join the chorus of regulators and leaders alike expressing concern about Facebook’s proposed cryptocurrency, Libra. The senators said that Libra is a risk to the payments business and to global financial networks. The legislators pointed to news articles that indicate Libra’s lack of transparency. .

Hawaii 109

Hawaii Ohio cryptocurrency Policies 109

PYMNTS

JUNE 14, 2020

But then the pandemic hit with the force of a meteor, pushing regulators to amend or suspend guidelines that critics say held back telemedicine’s advance in America. Brian Schatz of Hawaii told Politico ahead of the hearing. We’re going to realize that all the changes we enacted ought to be permanent.”.

Hawaii 197

Hawaii Study Regulation Guidelines 197

PYMNTS

OCTOBER 9, 2019

It’s been well-known that the crypto is being looked at askance by regulators beyond the U.S. This is enshrined in our long launch runway, which has helped inform regulators, policymakers and other stakeholders around the world about our commitment to responsible financial innovation and strong oversight.”.

Meeting 144

Meeting Regulation Hawaii Policies 144

CFPB Monitor

OCTOBER 25, 2022

The Remittance Transfer Rule (“Remittance Rule”), Subpart B of Regulation E, 12 C.F.R. §§ 1005.30 Brian Schatz (D-Hawaii), Jack Reed (D-R.I.), to 1005.36, requires transfer providers to provide prepayment disclosures to consumers prior to paying for a remittance transfer. Senators Elizabeth Warren (D-Mass.),Dianne

Comparison 78

Comparison Hawaii Regional Resources 78

PYMNTS

JANUARY 16, 2019

Bloomberg noted that Tulsi Gabbard, the lawmaker from Hawaii who announced plans to run for president in 2020, will also likely be named to the House Financial Services Committee. According to Bloomberg, a majority of Democrats in the House have to give Ocasio-Cortez the votes to join the House Financial Services Committee.

Hawaii 116

Hawaii Michigan California New York 116