PYMNTS
JULY 21, 2019
“Before I begin my questions, I just want to take a moment to commend the South Dakota Division of Banking for their forward-thinking and willingness to allow for innovation in the digital currency space. The South Dakota Trust Charter allows companies to operate on a national level so you can serve clients from every state.
PYMNTS
DECEMBER 13, 2018
Recently, though, many CUs have turned to technology-driven solutions to help members more efficiently communicate their needs and feedback. Communication and engagement with members is an essential part of any credit unions’ (CUs’) retention strategy. However, their members are not the only ones with whom credit unions must regularly work.
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Perficient
JULY 11, 2022
Pay in 4 is not currently available for residents of Missouri, New Mexico, North Dakota, South Dakota, Wisconsin, or any US Territories. Notable merchant partners include Best Buy, Home Depot, and Target. So, if there’s usually no interest being charged for BNPL purchases, how do these companies make any money?
PYMNTS
OCTOBER 8, 2019
Add another job to that list: fine generator for the National Football League (NFL). Snapping this story back to Roethlisberger, he apparently likes being on the winning team, even when the competition centers around inanimate (for now) technology. 30 game against the Cincinnati Bengals (the Steelers won 27 to three).
PYMNTS
MARCH 15, 2019
Anxieties that automation will replace humans have waned in the accounting sector, as industry players begin to realize that technology can actually help accountants play a more important role for their small business (SMB) customers as advisors and guides, rather than replacing their roles outright. The CPA Steps In.
CFPB Monitor
APRIL 25, 2022
The OCC’s actions send a clear message that regulated entities offering emerging technology financial services must adhere to the same BSA/AML monitoring and reporting requirements as more traditionally regulated entities. In January 2021, the OCC granted Anchorage conditional approval for a national trust bank charter.
CFPB Monitor
SEPTEMBER 9, 2020
Ballard Spahr LLP has submitted a comment letter to the OCC in support of its proposed rule , “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”). Three virtually identical Federal Interest Statutes govern interest that may be charged by Banks: Section 85 of the National Bank Act (“NBA”), 12 U.S.C. §
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