PYMNTS

FEBRUARY 17, 2020

Colleges have had the ability to issue grants and refunds via ACH for 20 years, but government regulations insist on the tangible, tactile paper check as payment mode of choice despite its well-known weaknesses — lack of speed and security, plus an error-prone nature.

Arkansas 167

Arkansas Ohio Texas Regulation 167

PYMNTS

DECEMBER 21, 2018

Warren Davidson (R-Ohio) and Darren Soto (D-Fla.) “In the early days of the internet, Congress passed legislation that provided certainty, and resisted the temptation to over-regulate the market. According to CNBC , Reps.

Bitcoin 175

Bitcoin cryptocurrency Ohio Leadership 175

PYMNTS

SEPTEMBER 26, 2018

Representative Warren Davidson (R-Ohio) is hosting a “Legislating Certainty for Cryptocurrencies” roundtable, with financial firms, venture capitalists (VCs) and cryptocurrency companies all gathering to say their piece on the shaping of crypto regulation. This week, U.S. ICO market.”

Management 164

Management cryptocurrency blockchain Regulation 164

Payments Source

SEPTEMBER 11, 2018

The law could further boost the state’s already vibrant financial services sector as well as spur additional innovation across the state’s economy, writes Valentina Isakina, financial services marketing director for JobsOhio.

Innovation 84

Innovation blockchain Fintech Payments 84

Independent Banker

MARCH 31, 2022

Coldwater, Ohio. Lucas White: We need to continue to differentiate community banks and educate policymakers on why tiered and proportionate regulation is necessary. We need to make sure people remember that and have it reflected in laws and regulations that affect our industry. Chairman Brad M. Grand Rapids, Minn.;

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

AUGUST 8, 2018

As states are moving to find novel ways to make use of blockchain, a number of initiatives have been developed to regulate distributed ledger technology. Ohio Governor John Kasich has also signed legislation to boost blockchain efforts.

Hawaii 100

Hawaii West Virginia New York City New York 100

PYMNTS

JULY 17, 2019

We say defense because it was apparent from early in the hearing that the senators gathered were more than a little suspicious of Facebook’s latest innovation — and less than favorably inclined to letting it move forward. He said Calibra will be regulated by the U.S. Sherrod Brown. “We The Many Inquiries . He said the U.S.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

PYMNTS

JANUARY 23, 2017

According to the new regulations, organic farmers must, at a minimum, provide one square foot of outdoor space for every 2.25 Not everyone is feeling plucky about the new regulations. As of now, 14 stores near Kroger’s Cincinnati, Ohio headquarters are running the technology; more stores are expected to try it out later this year.

Ohio 100

Ohio National Regulation Mobile 100

CFPB Monitor

SEPTEMBER 10, 2020

In the past, “true lender” attacks have been launched or threatened by state authorities against high-rate bank/nonbank lending programs in DC, Maryland, New York, North Carolina, Ohio, Pennsylvania and West Virginia. Thus, both the OCC and FDIC have adopted regulations rejecting the Second Circuit’s Madden decision.

Utah 78

Utah California FDIC West Virginia 78

Independent Banker

FEBRUARY 24, 2016

Along with an expanded lineup of general session presentations, more than 200 companies will be exhibiting at Expo to discuss the industry’s latest product and service innovations. Coldwater, Ohio. Tech entrepreneur and New York Times bestselling author on business creativity, innovation and reinvention. Regulators Luncheon*.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Gonzobanker

NOVEMBER 9, 2015

Brian Mooney, CEO of Merchant Customer Exchange (MCX), also used his stage time to talk about the pilot under way in Columbus, Ohio, with many merchants. Lots of talk about innovation and customer experience. Innovation on the merchant side. So, good freakin’ God, real innovation from an industry behemoth?

blockchain 60

blockchain Bitcoin Lending Innovation 60

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Let’s see how this new scale allows for big investments in future innovation. She was a trailblazer and an early innovator in analytics.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

OCTOBER 7, 2019

The bill was sponsored by Congressmen Ed Perlmutter of Colorado, Denny Heck of Washington, Steve Stivers of Ohio and Warren Davidson of Ohio — all members of the House Committee on Financial Services. The legislation aims to ensure that state-authorized and regulated cannabis businesses are not forced to operate with cash only.

Payments 213

Payments Ohio Cards Industry 213

PYMNTS

JULY 30, 2019

In a hearing titled “Examining Regulatory Frameworks for Digital Currencies and Blockchain,” the United States Senate Banking Committee heard from industry participants and analysts, with a common refrain that potential and risk are in the offing, and new regulations are needed. In remarks Tuesday (July 30), Sen.

United States 142

United States blockchain Idaho Regulation 142

CFPB Monitor

JUNE 15, 2022

The letter explains that although states have tools for going after these lending arrangements, such tools are more costly to employ and less likely to be effective than typical enforcement authorities provided to state financial regulators. Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado.

FDIC 78

FDIC California West Virginia North Carolina 78

CFPB Monitor

FEBRUARY 3, 2020

The Institute is considered the country’s premier consumer financial services CLE program and this year’s Institute will once again explore in detail important developments in consumer financial services regulation and litigation. The leadership and priorities of the CFPB, OCC, FDIC, and FTC have changed under the Trump Administration.

New York City 78

New York City San Francisco FDIC Chicago 78

PYMNTS

AUGUST 5, 2019

is the only hotbed of antitrust and shifting Big Tech landscapes, regulators have been stepping up their efforts overseas, too. Beyond the confines of social media and search, beyond the antitrust concerns and possible reorganizations, it turns out that (some) regulators are reorganizing, too. Google and Facebook Down Under.

social media 122

social media cryptocurrency Google Regulation 122

PYMNTS

DECEMBER 4, 2018

3) that urged banks to study and implement “where appropriate” methods that would bring innovate approaches to anti-money laundering efforts and Bank Secrecy Act compliance. Several regulatory agencies issued a joint statement Monday (Dec. Senate Hearing on AML.

Innovation 161

Innovation Regulation Compliance Idaho 161

PYMNTS

JULY 22, 2019

Highlights from Tuesday’s hearing include Ohio Sen. Representatives on the House Financial Services Committee had a few encouraging words for Marcus in terms of the wonder of innovation — and a lot of questions as to whether Facebook should really be going into the currency innovation business. They didn’t. We’ll see.”.

Washington 144

Washington Rhode Island Missouri New York 144

FICO

JANUARY 5, 2023

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023. The CFPB's New Open Banking Proposal Will Accelerate Exciting Product Innovations. regulators take a major step in addressing the emerging open banking landscape. FICO Admin.

Policies 52

Policies Company Regulation Risk Management 52