PYMNTS

DECEMBER 27, 2019

That is said to be a sign that the open-armed tack of the state to regulating as well as legalization different types of gambling has spurred widespread growth per an iDevelopment & Economic Association report. Online casinos’ monthly revenue more than doubled in the 15 months following the rollout of sports betting in June of last year.

NJ 131

NJ New Jersey Las Vegas Online 131

PYMNTS

NOVEMBER 26, 2018

State regulators have already fined the California facility for multiple health and safety violations during the corresponding time in the lawsuit. According to court documents filed by the company, the number of employees represented in the suit, covering between 2014 and 2018, is at least 2,805 and could cost the company over $5 million.

California 169

California Arkansas Iowa New Jersey 169

PYMNTS

JANUARY 14, 2021

Google is also being investigated by attorneys general from several states, including California, Arizona, Colorado, Iowa, Nebraska, New York, North Carolina, Tennessee and Utah. The tech giant is also being probed by China.

eBook 174

eBook Connecticut North Carolina Nebraska 174

American Banker

FEBRUARY 11, 2020

Bankers groups are keeping close tabs on a host of legislative and gubernatorial proposals, from prize-linked savings accounts in Iowa to rent control in Massachusetts to a slew of bills modeled after California's recently passed data privacy law.

Iowa 78

Iowa Massachusetts California Groups 78

PYMNTS

SEPTEMBER 17, 2019

Interest rates on pawn loans vary as they are regulated by states. Regulations require that pawnbrokers request proof of ownership before making a deal with a potential customer — but the less reputable players in the industry have a nasty habit of forgetting to ask. So what is driving the Pawnaissance?

Ohio 151

Ohio Lending Iowa South Dakota 151

PYMNTS

DECEMBER 3, 2018

Chuck Grassley (R-Iowa) and Sen. According to The Wall Street Journal ( WSJ ) on Friday (Nov. 30), two U.S. lawmakers proposed a bill to make filing for bankruptcy easier, faster and more affordable for small businesses (SMBs) with $2.5 million or less in debt. The Small Business Reorganization Act of 2018, introduced Thursday (Nov.

Rhode Island 124

Rhode Island North Carolina US Iowa 124

Independent Banker

MAY 26, 2016

It’s yet another fiasco of meddlesome overregulation that could have been avoided, says Becky Miller, vice president and compliance officer for the $90 million-asset Farmers Trust and Savings Bank in Williamsburg, Iowa. Whoever proposes any new regulations should first have to personally apply their proposals in a real-world bank setting.

Washington 70

Washington Iowa Maine Compliance 70

PYMNTS

AUGUST 8, 2017

Wells Fargo — after a year of headaches, hassles and a seemingly unending hit parade of scandals — is now facing the ire of regulators who question why the bank is not refunding insurance money owed to customers who paid off their loans early. Guess what Wells Fargo didn’t do?

South Carolina 100

South Carolina Payments Indiana Iowa 100

PYMNTS

NOVEMBER 13, 2018

Among the names joining up are Citizens & Northern Bank (based in Pennsylvania), Inland Bank (Illinois) and Lincoln Savings Bank (Iowa). The alliance includes a dozen firms that have between $251 million to $20 billion in assets. Guidelines From The UK.

Community Bank 183

Community Bank Community Fintech Arizona 183

Independent Banker

SEPTEMBER 26, 2014

That is why we are calling on regulators to make the most of the latest mandatory review of federal banking rules. The agencies are required to study their regulations for dead weight every 10 years under the Economic Growth and Regulatory Paperwork Reduction Act of 1996. Starting fresh. Community Bankers Chosen as CFPB Advisors.

Washington 70

Washington Fort Worth Regulation Community Bank 70

PYMNTS

MAY 30, 2017

At this time, Doppler Labs is only allowed to market Here One as a smart wireless earbud and sell it online due to certain FDA regulations. The company is, however, lobbying for a bill — the Over-the-Counter Hearing Aid Act of 2016 , proposed by Senator Elizabeth Warren (D-Mass) and Senator Chuck Grassleuy (R-Iowa) this past December.

New York 117

New York Iowa Industry Apple 117

Independent Banker

FEBRUARY 28, 2023

“These are projects in the hundreds of thousands of dollars, ultimately, if you do it all right,” says Crystal Steinbach, digital and marketing automation manager at Mills Marketing in Storm Lake, Iowa. But that doesn’t mean you’re taking on all of that cost at one time.” Unreliable data creates missed opportunities.

Community Bank 129

Community Bank Community Marketing Data 129

PYMNTS

NOVEMBER 6, 2018

This kind of small business is a dying breed: recent stats from the RUPRI Center for Rural Health Policy Analysis at the University of Iowa found more than 16 percent of independent pharmacies shuttered their doors between March 2003 and March 2018, according to Washington Post reports.

Capital 130

Capital Iowa Management Community 130

Independent Banker

MAY 24, 2016

“I assume that will continue,” adds Larry Winum, president and CEO of Glenwood State Bank, a $170 million-asset agricultural lender in Glenwood, Iowa. Because real estate often collateralizes rural loans, diminishing land prices are a factor that regulators will ask community banks to keep monitoring.

Community Bank 70

Community Bank Kansas City Community Iowa 70

Jeff For Banks

JULY 6, 2013

I recently read a report by the US Senate Committee on Health, Education, Labor and Pensions titled The Retirement Crisis and a Plan to Solve It , led by Senator Tom Harkin (D: Iowa). government controlled or heavily regulated. government controlled or heavily regulated. that reads. that reads.

Community Bank 108

Community Bank Community National Iowa 108

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. A pretty clear-cut sizzle. Costco Card.

Lending 101

Lending Online South Dakota North Dakota 101

Independent Banker

SEPTEMBER 30, 2021

Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. John Moeller, a principal at CliftonLarsonAllen LLP who is based in Cedar Rapids, Iowa, says many banks are not engaging in pen testing often enough and some use inferior approaches to testing.

Community 139

Community Community Bank social media Security 139

PYMNTS

SEPTEMBER 9, 2019

It’s too early to tell, but there is at least some speculation that the company could be mandated to change the way it categorizes and presents search results, and billions of dollars in fines may be in the offing, as well as a demand from regulators that the company break itself up. At this writing (Sunday, Sept. The Hearing.

Rhode Island 189

Rhode Island District of Columbia Google North Carolina 189

PYMNTS

DECEMBER 30, 2019

Iowa had to make such decisions around Amazon Prime memberships, deciding in 2017 that the inclusion of video streaming — which is subject to the state’s communications tax law — makes the whole membership package taxable. .

Taxes 130

Taxes Iowa Retail Policies 130

CFPB Monitor

SEPTEMBER 13, 2018

Referencing the language in Regulation B and Regulation B Commentary regarding the “effects test,” the AGs argue in their letter that the regulations implementing the ECOA have continuously interpreted the statute as providing for disparate impact liability.

Rhode Island 60

Rhode Island District of Columbia North Carolina Vermont 60

Jeff For Banks

DECEMBER 12, 2017

That got regulator's attention in the form of a May 2011 Consent Order (CO). It is the holding company for Home Federal Savings Bank, a $715 million in asset thrift headquartered in Rochester, Minnesota with retail banking and loan production offices in Minnesota, Iowa, and Wisconsin. In 2007, the Bank had $1.1 Then, kaboom!

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

PYMNTS

DECEMBER 8, 2020

FTC Commissioner Rohit Chopra also spoke at the conference and said antitrust regulators should rebuff Facebook’s position, Bloomberg reported. A bipartisan group of states — Colorado, Iowa, Nebraska, New York, North Carolina, Tennessee and Utah — is planning to file an antitrust lawsuit against Google sometime in this month.

Texas 162

Texas Google North Carolina Nebraska 162

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. Goes to Lincoln Savings Bank – Iowa (LSBX). As expected, these rate hikes stopped the mortgage industry in its tracks. talent market.

Community 216

Community Fintech Industry Innovation 216

CB Insights

NOVEMBER 9, 2017

That translates to staggering numbers of animals grown for food: there are over 30 million head of beef cows in the US, and 21 million pigs in Iowa alone. The drink has run into some problems, including a recent ban in Canada, where regulators said it does not meet all the specific requirements for meal-replacement products.

Memphis 78

Memphis Marketing Capital Trends 78

American Banker

NOVEMBER 16, 2020

The Iowa Republican followed one term in the Senate with six years as chairman of the credit union regulator.

Iowa 31

Iowa Regulation 31

ZootBlog

NOVEMBER 4, 2016

One nationally acclaimed expert on banking, Kevin Jacques, recently predicted that if Clinton wins the election she will appoint individuals largely from the world of politics with an eye toward strengthening financial regulation and oversight of the banking system as a whole. Department of the Treasury and a decade as a bank regulator.

New Hampshire 60

New Hampshire US DC Iowa 60

PYMNTS

SEPTEMBER 11, 2018

Iowa, for instance, is considering letting casinos and racetracks offer on-site and online wagering. The state allows both online and offline sports betting, with regulation oversight provided by the West Virginia Lottery Commission. Missouri seems to be focusing on riverboat casinos and sports fantasy leagues.

West Virginia 100

West Virginia Kentucky Rhode Island Mississippi 100