PYMNTS

JANUARY 10, 2018

The blockchain hype certainly hasn’t risen without catching the attention of regulators. Some policymakers are beginning to step into the space, including in the state of Nebraska, in which a lawmaker has submitted three bills focused on distributed ledger and cryptocurrency technology.

blockchain 101

blockchain Nebraska Bitcoin cryptocurrency 101

American Banker

MARCH 23, 2016

was sentenced to 11 years in prison for forming a scheme to hide more than $100 million in losses from shareholders and regulators. The former chief executive of a failed bank in Lincoln, Neb.,

Nebraska 28

Nebraska Regulation Community Bank Community 28

PYMNTS

AUGUST 26, 2016

The CFPB will collect more than $32 million in fines from First National Bank of Omaha over credit card practices the regulator found to be deceptive. The bank has $18 billion in assets, is based in Omaha, NE, and is a unit of First National of Nebraska Inc. The CFPB has ordered the bank to pay out $27.75

Omaha 100

Omaha Cards Nebraska National 100

American Banker

SEPTEMBER 26, 2016

Debbie Matz, a former chairman of the National Credit Union Administration, has joined the board of Mutual of Omaha Bank in Nebraska.

Omaha 28

Omaha Nebraska National Community Bank 28

Social Assurance

NOVEMBER 15, 2019

Nebraska Innovation Campus. This week, the inaugural Flyover Fintech conference was held at the University of Nebraska–Lincoln’s Nebraska Innovation Campus. Due to the regulation in the financial industry, startups need to take the time to ensure that they’re compliant in their business activities.

Conference 12

Conference Fintech Nebraska Software 12

Celent Banking

JUNE 5, 2015

Regulations may give consumers the confidence that they can undertake transactions (loan repayments under foreclosure) that they might not otherwise. Save to win savings accounts (“lottery savings”) in Nebraska are a substitute for gambling –and help people make better financial decisions.

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Conference Taxes User Experience Nebraska 100

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

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

American Banker

NOVEMBER 4, 2020

Referendums that legalized marijuana and sports wagering in several states could incentivize banks to do business with companies in these sectors. Payday loan and privacy measures that passed Tuesday also have implications for the industry.

Industry 78

Industry South Dakota Company Nebraska 78

PYMNTS

OCTOBER 8, 2018

Omaha, Nebraska — Buffet’s birthplace — was the home of the First Transcontinental Railroad , which made railroads an important part of the Omaha economy. launched its Faster Payments scheme, after the regulator said the banks had to comply, but has amped up ever since, as regulators in a few other countries have followed in the U.K.’s

Payments 192

Payments Innovation Regulation San Francisco 192

PYMNTS

NOVEMBER 29, 2019

Conversely, Nebraska has a database that lists items that are exempt from taxes. There have been some notable efforts by states to take some of the guesswork out of the occasion. Maryland, said Peterson, has constructed a database that lists all the items that are taxable in the state.

Taxes 134

Taxes South Dakota New York Nebraska 134

CB Insights

FEBRUARY 28, 2019

At the age of 26, Nebraska stockbroker and school teacher named Warren Buffett took his “retirement fund” of $174,000 and decided to start his own investment business. And it’s not one that can be fixed with regulation. Auditors can’t audit these contracts, and regulators can’t regulate them,” he added.

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Omaha Company Capital Management 78

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

Fintech Labs Insights

AUGUST 14, 2015

HQ: Omaha, Nebraska. Tags: 500 Startups (accelerator), bitcoin, security, regulation. Total raised: Unknown. Source: NFC World. Enabling electronic payments in B2B commerce. Latest round: $900,000. Total raised: $4.9 Source: FT Partners. Digital Retail Apps. “Selfpay” mobile payments in-store. HQ: Toronto, Ontario, Canada.

New York City 12

New York City Company Fintech New York 12

CFPB Monitor

AUGUST 7, 2019

Attorney Generals of Texas, Arkansas, Georgia, Indiana, Kansas, Louisiana, Nebraska, Oklahoma, South Carolina, Tennessee, Utah, and West Virginia. The briefs were filed by: U.S. Chamber of Commerce. Separation of Powers Scholars. Pacific Legal Foundation. Landmark Legal Foundation. Cato Institute.

West Virginia 60

West Virginia South Carolina Nebraska Louisiana 60

CFPB Monitor

MARCH 3, 2017

All of the rules and regulations passed by the CFPB would have to be unwound, which would require courts, compliance attorneys, and industry to determine what the current state of the law would be had the CFPB never existed. .” Representative John Ratcliffe of Texas introduced an identical bill in the House of Representatives.

South Dakota 60

South Dakota Nebraska Georgia Texas 60

PYMNTS

SEPTEMBER 26, 2018

Attorney General Jeff Sessions, reported Republican AG Doug Peterson of Nebraska said officials are looking at launching a multistate inquiry into the leading tech companies with an eye toward protecting consumer privacy and looking into antitrust concerns. The Wall Street Journal, citing U.S. AGs that attended a meeting hosted by U.S.

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Company Nebraska Meeting Google 122