CFPB Monitor
JUNE 11, 2019
Utah Governor Gary Herbert signed H.B. The sponsor of Utah’s legislation, Rep. ” Utah’s regulatory sandbox, which is effective as of May 13, is similar in many respects to Arizona’s sandbox, which began accepting applications in August 2018 and now has six participants. 378 , Regulatory Sandbox, into law on March 25, 2019.
Bobsguide
FEBRUARY 22, 2022
Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
CFPB Monitor
SEPTEMBER 21, 2015
Allen, Chief Compliance Officer, Bank of American Fork, American Fork, Utah. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. O’Connor, Senior Vice President, Lending and Operations, Community America Credit Union, Shawnee Mission, Kan. Kathleen J.
Independent Banker
OCTOBER 1, 2022
It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. The privacy of customers’ personal information is at the forefront of every community banker’s decisions, says Steven Estep, ICBA assistant vice president of operational risk.
FICO
JUNE 14, 2021
Other providers, such as credit card companies, operate differently; those offering BNPL typically charge a fixed monthly fee instead of interest. Who Shoulders the Risk? For banks with their own BNPL offering, a multi-layered approach to risk management and fraud protection is critical.
Gonzobanker
DECEMBER 19, 2016
Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Project Teddy Bear collects stuffed animals and gives them to at-risk children in Utah. The big bang project is over.”
Gonzobanker
DECEMBER 19, 2016
Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Project Teddy Bear collects stuffed animals and gives them to at-risk children in Utah. The big bang project is over.”
Expert insights. Personalized for you.
60 
Let's personalize your content