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The Super Bowl and human trafficking: how financial institutions can help

Abrigo

The 2021 Super Bowl in Tampa saw 146 arrests made, six victims recovered, and 18 missing children identified. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. The good news is that 47 traffickers were arrested, and 22 victims were found and assisted. Human Trafficking. Learn More. Learn More.

Training 195
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Tiny Houses Are Big Business As Ikea Takes Downsizing Mainstream

PYMNTS

Of course wherever you take root, local building codes and zoning regulations still need to be followed, as well as considerations made for how you plan to handle power, water and sewage. If the tiny trend catches on, it will mark a major reversal in the real estate industry where the average single-family home in the U.S.

Tampa 289
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Why ?Dining Out? Is About To Become A Much More Literal Term

PYMNTS

In Tampa, Florida this summer, restaurateurs are being encouraged to offer more outdoor seating options for consumers, supported by a new pilot program that gives owners more flexibility in utilizing the surrounding sidewalks, streets and parking lots. How the Parking Lot Became a Dining Spot. The pilot is] a lifesaver for us.”.

Tampa 249
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CFPB to hold Nov. 6 symposium on Dodd-Frank Section 1071

CFPB Monitor

The panel will be moderated by Elena Babinecz, Managing Counsel in the Bureau’s Office of Regulations. The panel members are: Maureen Busch, Vice President, Compliance and CRA Officer, The Bank of Tampa and Bureau Community Bank Advisory Council Member. Phelan, Senior Vice President and General Manager, PayNet.

Tampa 60
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Managing Commercial Real Estate in a COVID-Ravaged Landscape

Gonzobanker

Troubled Debt Restructuring (TDR) guidance relaxation from regulators does not mean borrowers that are given help now will not end up classified as TDRs down the road. Explore what guidance regulators might provide. His response: “Have you ever tried to repossess a Lamborghini from a Tampa Bay Buccaneer lineman?

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CFPB solicits information on registration system for nonbanks

CFPB Monitor

At the American Association of Residential Mortgage Regulators Annual Conference last week in Tampa, Bill Mathews, President of State Regulatory Registry LLC (SRR), announced that SRR had responded to the RFI. (SRR The CFPB also asked vendors to provide any comments or suggestions related to the CFPB’s potential requirements.

System 60
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Best Community Banks to Work For 2022

Independent Banker

Its Tampa Bay, Fla., We work in a highly regulated area, so we stay in our lanes as tightly as we can,” says Harrell, “but at the same time, we allow our folks to deliver to customers something that may be tweaked a bit here or there. Describing itself as a “boutique banking company,” GRNB now serves small to mid?size