PYMNTS

FEBRUARY 26, 2019

In New Jersey and Mississippi, DraftKings Sportsbook mobile and retail allows players to bet for major U.S. and international sports, pursuant to state rules and regulations. and Australia.

Online 108

Online Mississippi New Jersey Boston 108

PYMNTS

FEBRUARY 25, 2020

cities and states – as well as nations including India – announcing laws similar to AB5, at least in spirit. Many are unhappy with how the new laws are written, and how they recategorize freelancers. California’s legislation set off a wildfire of sorts, with U.S. And the wrangling has just begun.

New Jersey 142

New Jersey Regulation Industry Payments 142

CFPB Monitor

AUGUST 25, 2020

The FDIC’s rule purports to regulate activities of non-banks which are beyond the FDIC’s jurisdiction. We commented that the AGs’ similar attempt to dismiss Madden’s pricing impact on national banks and federal savings associations didn’t hold water and the same holds true with regard to Madden’s impact on FDIC-insured state banks.

FDIC 78

FDIC District of Columbia North Carolina Illinois 78

PYMNTS

OCTOBER 13, 2017

Foreign property buyers appear to have gotten that message, if research from the National Association of Realtors (NAR) is any indication. The nation, notably the areas of Toronto and Vancouver, is seeing a high influx of buyers purchasing properties due to the region’s low interest rates. Global Real Estate Bargain Shopping.

California 171

California National New Jersey Report 171

PYMNTS

JANUARY 26, 2021

For example, New Jersey Governor Phil Murphy expressed frustrations with both companies last week about their distribution efficiency at nursing homes, a complaint that was immediately refuted by both companies. “And, The net result is that Maryland has distributed 46 percent of doses, well below the national average of 53 percent.

North Dakota 177

North Dakota West Virginia Maryland New Jersey 177

PYMNTS

JULY 17, 2019

It’s a good idea for us to explore this because quite honestly cryptocurrency now is still kind of the wild, wild west that is not well regulated,” he said. to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. He said the U.S.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

PYMNTS

APRIL 10, 2017

Amazon said many of the jobs will be in the company’s new fulfillment centers that are currently under construction in Texas, California, Florida, New Jersey and other states around the country. at the hands of the SEC, bitcoin world was looking for some good news. Japan Gives Bitcoin a Big Thumbs Up.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

PYMNTS

JANUARY 29, 2020

As online lending platforms proliferate among the SMB borrowing community, however, experts warn that a lack of regulation means these companies rarely publicly reveal interest rates and fees. Last month, reports in The Wall Street Journal , citing Federal Reserve data, found that nearly one-third of U.S. MacKrell highlighted the work of U.S.

Lending 136

Lending New York Online New Jersey 136

CFPB Monitor

JUNE 12, 2020

Marlette Funding, LLC et al , arises from an enforcement action filed in 2017 by Colorado’s UCCC Administrator challenging a bank-model lending program involving a New Jersey state-chartered bank. Section 27, which applies to state banks, is patterned after Section 85 of the National Bank Act, which applies to national banks.

Colorado 78

Colorado FDIC Analysis National 78

PYMNTS

JULY 15, 2016

Santander is a national bank based in Wilmington, Delaware, and operates a network of close to 700 retail branch offices in Connecticut, Delaware, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania and Rhode Island.

Rhode Island 100

Rhode Island Delaware New Hampshire New Jersey 100

PYMNTS

MARCH 4, 2019

As had been reported late last month, in New York City, the city council held a hearing centered on a bill that would ban stores and restaurants from being able to refuse to accept cash. A similar ban has already passed in New Jersey and similar legislation has been backed by legislators in Philadelphia and signed into law this past week.

Retail 129

Retail New York City New York New Jersey 129

PopularBank

DECEMBER 7, 2022

Recently, Florida passed SB 4-D, a new safety regulation for condominium and cooperative association buildings. The new condo safety laws center around inspection requirements, mandatory reserves, and more transparency for unit owners and prospective unit owners on information regarding the condition of the buildings.

Community 52

Community Florida Study ATM 52

PYMNTS

SEPTEMBER 11, 2019

Massachusetts, Virginia, and New Jersey all have ABC tests codified into law that are similar to California’s, but Uber and Lyft drivers remain classified as independent contractors in those states. That the law has been passed, for example, doesn’t answer how comprehensively the law will be enforced.

California 162

California Course New Jersey Virginia 162

PYMNTS

MAY 23, 2020

The pilot in Tampa is not unique: In Cincinnati, Atlanta, New Jersey, Massachusetts, California and Connecticut, local governments are trying out arrangements to allow restaurants to reclaim space not normally used for serving customers to make reopenings possible. The pilot is] a lifesaver for us.”.

Tampa 249

Tampa Connecticut Guidelines New York City 249

American Banker

DECEMBER 20, 2019

Industrial Bank CEO Doyle Mitchell has spent countless hours in New York since his bank bought the failed City National in November, meeting with existing customers and plotting his growth plans.

New York 59

New York Industry Meeting National 59

American Banker

APRIL 25, 2016

The Consumer Financial Protection Bureau ordered the New Jersey law firm Pressler and Pressler and a debt buyer to pay $2.5 million for allegedly filing "mass-produced" lawsuits against consumers based on nonexistent debts.

New Jersey 28

New Jersey Regional National Compliance 28

PYMNTS

MARCH 27, 2020

Unsurprisingly, the news has been incredibly popular with merchants. We are also proactively sharing information with state attorneys general and federal regulators about sellers we suspect have engaged in egregious price gouging of products related to the COVID-19 crisis,” Amazon noted in a statement. “We percent. .

New Jersey 130

New Jersey Survey Meeting Payments 130

Jeff For Banks

JANUARY 27, 2011

Most recently Valley National Bancorp''s highly respected CEO, Gerald Lipkin stated: "The positive [fourth quarter] results are attributable to management''s common sense and highly focused approach to traditional banking — gathering deposits and making relatively low-risk loans." ? Valley National had an ROA in the fourth quarter of 1.08%.

Community Bank 73

Community Bank Community Apple National 73

PYMNTS

NOVEMBER 18, 2019

1 when City National Bank of New Jersey closed its three branches with assets of about $120.6 recorded its fourth bank failure this year — the first collapse of financial institutions since 2017, according to data from the Federal Deposit Insurance Corp ( FDIC ). The most recent failure was on Nov.

Kentucky 140

Kentucky FDIC Ohio US 140

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. to discriminate against any person.

Rhode Island 60

Rhode Island District of Columbia North Carolina Vermont 60

Jeff For Banks

DECEMBER 12, 2017

The Bank, Old Second National Bank, lost a whopping $156 million in 2009 and 2010. That got regulator's attention in the form of a May 2011 Consent Order (CO). Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. How did they lose it? Welcome to the list! #2.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

Gonzobanker

DECEMBER 20, 2019

picks up Bancorp of New Jersey, Inc. Brainchild of former Commerce Bancorp CEO Vernon Hill, MetroBank saw its share price drop more than 80% this year as it ran into loan risk-weighting issues with the regulators that required a dilutive capital raise. Bank Acquisition of the Year. ConnectOne Bancorp, Inc. It’s game on.

Idaho 148

Idaho Conference Data Marketing 148

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. Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey.

Community 216

Community Fintech Industry Innovation 216

CB Insights

JUNE 14, 2018

Housing supply is dire nationally, with the US reportedly staring down a housing shortage of 7.3M Faced with these challenges, cities are using a combination of regulations and incentives to try to address the housing shortage, but few look likely to fully solve these issues. Home prices rose 6.2% Construction industry trends.

Seattle 56

Seattle Capital Industry New York 56

PYMNTS

AUGUST 16, 2020

“We’re looking at other things, yes we are,” the president told reporters at his private golf club in Bedminster, New Jersey. In his order to ban TikTok , Trump said there was credible evidence ByteDance is a threat to the country’s national security. “If 15 to sell its U.S. operations in the San Francisco Bay area.

Company 248

Company San Francisco New Jersey Conference 248

PYMNTS

JUNE 26, 2019

Law enforcement across the nation has spent billions of dollars to enforce the criminalization of cannabis, yet its consumption remains widespread.”. Additional states, including New York and New Jersey, have considered legalization in their legislatures this year, but none of the proposals gained any traction.

Illinois 102

Illinois District of Columbia New Jersey Chicago 102

Gonzobanker

DECEMBER 20, 2018

PNC made a Gonzo move with a national digital expansion in 2018 with the unique idea of building a small number of branches in target metro markets like Kansas City and Dallas. CenterState Bank Corporation and National Commerce Corporation merge to create a $16+ billion southeastern player. GonzoBanker of the Year – Large Banks.

Fintech 105

Fintech Conference Innovation Community 105

PYMNTS

JUNE 10, 2019

As reported , a group of more than 20 senators had said in a letter to the CFPB — where the group was led by Democrats Bob Menendez of New Jersey and Sherrod Brown of Ohio — that the Fair Debt Collection Practices Act would incur costs to consumers who do not have unlimited data plans.

cryptocurrency 100

cryptocurrency New Jersey Ohio United States 100

CFPB Monitor

JANUARY 7, 2021

The Complaint further avers that the OCC’s reliance on its robust oversight authority over national banks to prevent abusive practices in bank programs involving non-banks is unsupportable, and expresses doubt that the OCC uses its supervisory powers to prevent predatory lending.

District of Columbia 78

District of Columbia North Carolina New York Policies 78

PYMNTS

SEPTEMBER 11, 2018

Supreme Court ruled in May that states may legalize sports betting — it was already allowed in Nevada — four other states have approved such wagering: Delaware, Mississippi, New Jersey and West Virginia. The state allows both online and offline sports betting, with regulation oversight provided by the West Virginia Lottery Commission.

West Virginia 100

West Virginia Kentucky Rhode Island Mississippi 100

CFPB Monitor

DECEMBER 18, 2020

The Attorneys General of California, Illinois, and New York have filed a motion for summary judgment in their lawsuit filed against the Office of the Comptroller of the Currency (OCC) to enjoin the OCC’s final rule purporting to override the Second Circuit’s Madden decision as to national banks and federal savings associations.

FDIC 78

FDIC District of Columbia North Carolina New Jersey 78