CFPB Monitor

MAY 7, 2019

On April 26, the South Carolina Servicemembers Civil Relief Act (the “Act”) was signed into law and went into immediate effect. The Act expands servicemember protections in a few important ways: the Act’s definition of “military service” covers members of the South Carolina National Guard who are on active duty (as defined by the statute) for a period of more than 30 days; the Act’s protections extend to dependents of servicemembers engaged in military service; and.

South Carolina 65

South Carolina National Regulation 65

CFPB Monitor

FEBRUARY 26, 2020

The CFPB filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. In filing the complaint, the CFPB was joined by the South Carolina Department of Consumer Affairs (SCDCA) and the Arkansas Attorney General.

South Carolina 78

South Carolina Arkansas Leadership New York 78

American Banker

JANUARY 27, 2020

Community banking M&A Growth strategies South Carolina FloridaThe deal will create a bank with $34 billion in assets and operations stretching from Virginia to Florida.

Virginia 60

Virginia South Carolina Operations Florida 60

American Banker

FEBRUARY 26, 2020

Florida Community banking M&A Growth strategies South CarolinaThe companies spent much of the past decade completing smaller deals that created complementary footprints in the Southeast.

South Carolina 45

South Carolina Company Florida Community Bank 45

ATM Marketplace

JULY 23, 2018

Founders Federal Credit Union prides itself on looking forward to what’s next in banking technology

South Carolina 61

South Carolina Technology 61

American Banker

MARCH 3, 2016

HCSB Financial in Loris, S.C., said Jan Hollar would become its chief executive after a $45 million recapitalization led by Castle Creek Capital Partners. people breaking_news sc dealmaking-strategy community-banking

South Carolina 36

South Carolina Capital Community Bank Community 36

American Banker

APRIL 4, 2016

The deal, expected to close in the third quarter, would set United up to cross over $10 billion in assets, where it would face mandatory stress testing and caps on interchange fees, among other things. breaking_news community-banking m-a ga sc dealmaking-strategy

South Carolina 28

South Carolina Community Community Bank Strategy 28

PYMNTS

DECEMBER 22, 2016

In an attempt to crack down human trafficking and explicit online behavior, lawmakers in South Carolina are teeing up a bill that would levy a $20 fee on those who wish to watch internet pornography. The proposed bill , the Human Trafficking Prevention Act, requires computers, tablets and other devices sold within South Carolina to have a mandatory porn filter built into the device. Regulation fine Porn pornography sc sex trafficking South Carolina What's Hot

South Carolina 131

South Carolina United States Resources National 131

American Banker

MARCH 2, 2020

From 2010 to 2018 the South Carolina bank was on the FDIC's problem bank list, but in the last two years it has been profitable. Dominik Mjartan, the bank's president and CEO, explains how technology upgrades and relationship building helped it get back on track. Community banks

South Carolina 66

South Carolina FDIC Technology Community Bank 66

PYMNTS

APRIL 24, 2020

are some of the large national chains noting they will not partake in the early phase of reopening in places like South Carolina and Georgia per The Wall Street Journal.

South Carolina 130

South Carolina Las Vegas Georgia Guidelines 130

American Banker

NOVEMBER 8, 2016

Carolina Financial in Charleston, S.C., has agreed to buy Greer Bancshares in South Carolina. breaking_news community-banking m-a sc dealmaking-strategy

South Carolina 39

South Carolina Community Bank Community Strategy 39

PYMNTS

APRIL 13, 2020

I’ve heard people having containers literally on the dock in China and then saying they don’t want it,” said James Newsome, CEO of the South Carolina Ports Authority, FT reported. In any other economy, companies that order products overseas want fast shipment.

South Carolina 253

South Carolina Los Angeles Company Illinois 253

American Banker

OCTOBER 27, 2016

and the South Carolina State Board of Financial Institutions. The $381 million-asset company said its bank was no longer under a consent order with the Federal Deposit Insurance Corp. breaking_news sc community-banking

South Carolina 44

South Carolina Company Community Bank Community 44

PYMNTS

APRIL 27, 2020

were some of the big national chains noting they will not participate in the early phase of reopening in places such as Georgia and South Carolina.

Retail 170

Retail South Carolina Georgia Guidelines 170

PYMNTS

MARCH 11, 2020

Florida-based Publix has more than 1,200 locations in Florida, Georgia, Alabama, South Carolina, North Carolina, Virginia and Tennessee. To provide a personalized experience to its shoppers, Publix is debuting its Club Publix membership program, according to announcement.

South Carolina 202

South Carolina North Carolina Alabama Tennessee 202

PYMNTS

DECEMBER 23, 2019

Allendale, South Carolina, a modest but previously healthy small town, has felt the economic pain of losing multiple bank branches.

South Carolina 158

South Carolina Georgia Report Community 158

PYMNTS

MAY 4, 2020

Some hospitals want to give frontline workers additional money but can’t afford to since elective surgeries were postponed, said Kathy Dudley Helms, an employment lawyer with Ogletree Deakins based in South Carolina.

South Carolina 207

South Carolina Survey Retail Management 207

PYMNTS

MAY 11, 2020

Clyburn (D-South Carolina) and the other Democrats on the panel , the letters were sent to Quantum, a California technology company; EVO Transportation and Energy Services, a Phoenix transportation firm; Texas consulting firm Gulf Island Fabrication Inc.;

South Carolina 176

South Carolina Phoenix Georgia Pennsylvania 176

American Banker

JUNE 17, 2016

South State in South Carolina has agreed to buy Southeastern Bank Financial in Georgia, which is run by Daniel Blanton, the chairman of the American Bankers Association.

South Carolina 39

South Carolina Georgia Community Bank Community 39

PYMNTS

APRIL 12, 2020

Fabric for hospital bedsheets made by Standard Textile in South Carolina and Georgia can only be found in China, and is subjected to tariffs. . Tariffs on Chinese goods are a major reason the U.S.

South Carolina 204

South Carolina Georgia New Jersey Florida 204

PYMNTS

MAY 11, 2020

As some beaches reopened last weekend, Sorenson noted that the Ritz-Carlton Bacara in Santa Barbara and the company’s hotels in Hilton Head, South Carolina were expected to attain roughly 50 percent of occupancy based on reservations on the books.

Regional 231

Regional Trends South Carolina United States 231

PYMNTS

MAY 8, 2020

The retailer had opened stores again on Monday (May 4) in South Carolina, Utah, Oklahoma and Arkansas. “We After opening retail locations in four states, Kohl’s said it intends to open stores in 10 more states on Monday (May 11) as it follows a phased approach to retail reopening.

South Carolina 163

South Carolina Oklahoma Arkansas Alabama 163

PYMNTS

APRIL 21, 2020

The top five most generous states were Washington, Vermont, Montana, Connecticut and South Carolina, the report noted.

Montana 176

Montana South Carolina Vermont Connecticut 176

PYMNTS

NOVEMBER 27, 2018

In this case, the real estate is located in South Carolina, and is tied to a luxury student residence located near the University of South Carolina known as “The Hub.”. In the digital payments space, it used to be people built holdings of tokens.

South Carolina 176

South Carolina blockchain Bitcoin Compliance 176

PYMNTS

SEPTEMBER 9, 2019

The South Carolina company has two Chinese factories. China’s second-quarter economic data shows a 6.2 percent growth; however, economists and investors believe the numbers are worse than what is being officially released, The Wall Street Journal reported. .

Data 270

Data South Carolina Taxes Survey 270

PYMNTS

APRIL 28, 2020

The properties in Texas, Indiana, Alaska, Missouri, Georgia, Mississippi, Oklahoma, South Carolina, Arkansas and Tennessee will not be limited to curbside-pickup reopening like the ones happening in Texas, the report said.

South Carolina 164

South Carolina Mississippi Alaska Oklahoma 164

PYMNTS

OCTOBER 3, 2019

The company is also going to test a concierge service in North Carolina and South Carolina, where employees will get help finding a provider, fixing appointments, understanding a diagnosis and with billing.

South Carolina 185

South Carolina North Carolina Arkansas Wisconsin 185

American Banker

MAY 2, 2016

Lola Hart, who oversaw the liquidation of the controversial CertusBank in South Carolina, has been hired as the chief accounting officer of Entegra Financial in Franklin, N.C. breaking_news consumer-finance dealmaking-strategy strategic-alternatives nc community-banking

South Carolina 32

South Carolina Community Bank Community Strategy 32

PYMNTS

MARCH 13, 2019

The new locations will include Charlotte, North Carolina; St. Louis, Missouri; Pittsburgh, Pennsylvania; Kansas City, Kansas and Greenville, South Carolina, among others.

St. Louis 220

St. Louis Kansas South Carolina North Carolina 220

PYMNTS

NOVEMBER 28, 2018

In this case, the real estate is located in South Carolina, and is tied to a luxury student residence located near the University of South Carolina. In the digital payments space, it used to be people built holdings of tokens.

blockchain 225

blockchain South Carolina Philadelphia Bitcoin 225

New York's State of Mind

APRIL 6, 2016

That is the question I have been asking myself since reading this article in the CU Times reporting that MTC Federal Credit Union based in Greenville, South Carolina fired one of its loan officers […]. How much can you, or should you, discipline employees for comments they make on their own social media accounts, like Facebook?

South Carolina 48

South Carolina social media Report Policies 48

PYMNTS

FEBRUARY 17, 2020

District Court in South Carolina. The lawsuit against Amir Golestan and his web-services provider firm Micfo is shedding light on the ecosystem that governs the world of online spammers and hackers, a Wall Street Journal article said on Monday (Feb.

Fraud 257

Fraud South Carolina Virginia Online 257

CFPB Monitor

OCTOBER 7, 2019

South Carolina 78

South Carolina Arkansas Leadership Compliance 78

PYMNTS

SEPTEMBER 11, 2019

Inaugural members of ACFIN include state attorneys general of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee and Utah.

Regulation 222

Regulation Innovation South Carolina Indiana 222

PYMNTS

JANUARY 21, 2019

The Financial Times pointed to South Carolina-based World Acceptance for one example. The partial government shutdown, which is now in its fourth week with no sign of ending, is helping out at least two industries: pawn shops and payday lenders.

South Carolina 264

South Carolina Texas Austin Community 264