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ICBA Live Showcases the Community Banking Difference

William Mills

Thousands of community bankers and fintechs converged in Honolulu over the weekend of March 12, when the stability of our nation’s financial markets was being challenged (yet again). ICBA LIVE could not have been timed better.

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Toyota Brings Car Sharing To Hawaii

PYMNTS

Toyota has announced that it is offering a car share service for residents and visitors in Honolulu, Hawaii. And thanks to Servco’s strong relationships with consumers and extensive knowledge of this market, Hui will be the most accessible car share service in Honolulu by far.”.

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Rebeca Romero Rainey: Authentic connection

Independent Banker

Photo by Chris Williams For community banks, marketing often points to finding ways to educate, support and grow community, as well as customer knowledge and awareness. Where I’ll be this month I’ll be connecting with community bankers from around the country at ICBA LIVE in Honolulu, Hawaii, from March 12–16.

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Real Estate Money Laundering An Increasing Focus Of Governments

PYMNTS

Brigitte Unger, a professor at the Univerity of Utrecht in the Netherlands, is part of a fact-finding panel for Canada’s British Columbia on how to handle the increase of untraceable real estate purchases in Vancouver that are tied to crime syndicates and market abuse. Money laundering through real estate is about $1.6 As for the U.K.,

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Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

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Warehouse Space Going For Premium Rates

PYMNTS

Of the 57 major retail markets studied, 37 of them posted decreases to warehousing availability. The only markets that did not — thanks to a bevy of recently completed construction projects — included Houston, Cincinnati, Denver, Minneapolis, California’s Inland Empire, South Central Pennsylvania, Cleveland and Honolulu.

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More Main Street SMBs Face Permanent Closures

PYMNTS

Cities such as San Francisco and Honolulu, which have had some of the nation’s strictest stay-at-home orders, are now seeing the highest numbers of closures relative to the number of businesses in their respective cities.”. For example, Yelp found that seasonally adjusted consumer searches for open-air markets have risen 73 percent recently.

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