CFPB Monitor

DECEMBER 28, 2016

General findings include the following: As of December 1, 2016, the CFPB handled approximately 1,058,100 complaints nationally, including approximately 23,100 complaints in November 2016. Prepaid cards also showed the greatest decrease based on a three-month average in the November 2016 complaint report.

Arizona 103

Arizona Rhode Island Report Phoenix 103

PYMNTS

JANUARY 7, 2019

WhatsApp Pay began testing its service in that country earlier this year with reports of roughly one million users, processing roughly one million transactions per month, according to people close to the National Payments Corporation of India (NPCI). Warby Parker contacted law enforcement when it found out about the breach.

Data 139

Data Wyoming Idaho Mobile 139

Gonzobanker

DECEMBER 22, 2020

John Beale , longtime CIO of City National Bank. For more than 20 years, John has helped City National grow its niched commercial and private banking businesses with strategic technologies. Best Use of Card Rewards for Seat Upgrades We saw a Great Dane in the Comfort Plus section of the plane. THE TECHNOLOGY AWARDS.

Idaho 160

Idaho Community Industry Strategy 160

CFPB Monitor

OCTOBER 27, 2016

The CFPB has issued its October 2016 complaint report which highlights complaints about prepaid cards and complaints from consumers in North Carolina and the Charlotte metro area. The CFPB began taking prepaid card complaints in July 2014. ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s Final Prepaid Cards Rule.”

North Carolina 60

North Carolina Cards Report Rhode Island 60

PYMNTS

SEPTEMBER 10, 2019

The app stores digital versions of documents like drivers’ licenses, health cards and other forms of identity. Countries like Australia, Malaysia, Thailand and the United Kingdom are just a few that are exploring the benefits for accessing governmental and financial services and also for serving as virtual ID cards.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

CFPB Monitor

NOVEMBER 24, 2015

General findings include the following: As of November 1, 2015, the CFPB handled approximately 749,000 complaints nationally, including approximately 23,300 complaints in October 2015. In its Fall 2015 rulemaking agenda , the CFPB estimated that it expects to issue a final prepaid card rule in March 2016.).

Connecticut 60

Connecticut Report Idaho Nebraska 60

CFPB Monitor

DECEMBER 23, 2015

General findings include the following: As of December 1, 2015, the CFPB handled approximately 770,100 complaints nationally, including approximately 21,000 complaints in November 2015. The volume of complaints from Idaho, Alabama and Vermont increased by, respectively, 49, 38 and 36 percent.

Georgia 60

Georgia Report Vermont South Dakota 60

Gonzobanker

DECEMBER 20, 2019

Kent Oram, CEO, Idaho Central Credit Union – As evolution, revolution and occasional shareholder dilution occur across the industry, a leader in Idaho has quietly worked over the past 12 years on accumulating legendary performance. The 2019 Industry Oh Sh*t Moment Award – Goes to Apple and Goldman Sachs for the Apple Card launch.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

SEPTEMBER 17, 2019

At the low end of the spectrum, consumers will pay an APR of 25 percent a month, roughly comparable with a high-rate credit card. Ramirez of the University of Idaho, Ohio’s payday loan law was extremely effective at shutting down payday lending in the state. Interest rates on pawn loans vary as they are regulated by states.

Ohio 151

Ohio Lending Iowa South Dakota 151

CFPB Monitor

DECEMBER 1, 2016

General findings include the following: As of November 1, 2016, the CFPB handled approximately 1,035,200 complaints nationally, including approximately 27,000 complaints in October 2016. The report also highlights complaints from consumers in Oklahoma and the Oklahoma City metro area.

Oklahoma 60

Oklahoma Oklahoma City Rhode Island Report 60

PYMNTS

AUGUST 21, 2017

EST in South Carolina, there will be a total solar eclipse — with Idaho, Wyoming, Montana, Nebraska, Iowa, Kansas, Missouri, Illinois, Kentucky, Tennessee and Georgia all enjoying prime viewing slots between start and finish. That same thing will, of course, be looking up. Today, between 12:05 p.m. EST/9:05 a.m. PST in Oregon and 2:48 p.m.

Apple 101

Apple Bitcoin South Carolina Montana 101

PYMNTS

MARCH 5, 2018

On top of that, many firms have announced they plan to rethink — or simply cancel — their relationship with the National Rifle Association (NRA). Additionally, the First National Bank of Omaha announced it will stop issuing an NRA-branded Visa card. So, what did we learn this week?

Regulation 108

Regulation Data Regional America 108

MyBankTracker

FEBRUARY 22, 2021

At present, CSAA serves select counties in Arizona, Colorado, Connecticut, Delaware, Maryland, Montana, Nevada, Oklahoma, Oregon, South Dakota, Utah, Washington DC and Wyoming; and portions of California, Idaho, Indiana, Kansas, Kentucky, New Jersey, New York, Ohio, Pennsylvania, Virginia, and West Virginia. Industry rating and standing.

Groups 52

Groups Policies California South Dakota 52

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. And the winners are …. THE BANKING AWARDS.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

SEPTEMBER 22, 2020

The nation mourns this week as Supreme Court Justice Ruth Bader Ginsburg will lie in state in Washington, DC starting Wednesday (Sept. Credit cards were rarely issued to women directly: A woman’s card was generally issued as a rider on her husband’s, and it was nearly impossible for women to secure cards and loans without male consignors.

Cards 350

Cards Policies Idaho DC 350

William Mills

MAY 9, 2018

Info: Status Money’s personal finance platform helps people manage their money by letting them anonymously compare their finances with peers, national averages, and more than a million custom groups. I really like this kind of tech: why use a card with an ATM when you have your mobile banking app on your mobile phone? Korash Hernandez.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Acronym of the Year – CCCA (Credit Card Competition Act). FIS wins Valley National with IBS platform. 2008 called and wants its headlines back.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

MARCH 15, 2016

Finder says Idaho, which leads the nation in weekly alcohol purchases at $54 per person per week, though Alabama, Rhode Island, Arizona and Iowa weren’t far behind. And just where are these plastered purchases happening? Patrick’s Day-related purchases as a whole. There are, of course, worse decisions made on St.

Rhode Island 100

Rhode Island Idaho Iowa Alabama 100

Tech and Finance

APRIL 22, 2016

And, of course, millions of Middle Eastern refugees have been flowing out of Syria into adjacent countries, to Germany and other European nations and to Canada to escape war and start new lives. The Financial Times reports that Germany is planning to roll out compulsory computerized ID cards for refugees.

New York 28

New York Washington Idaho Study 28

PYMNTS

MAY 1, 2018

Banks and credit card companies are looking at ways to pinpoint gun purchases via their payment systems in what could be the first step in restricting purchases of guns. The companies have looked at developing a new credit card code for gun dealers, similar to how they classify restaurants and department stores with different codes.

Company 107

Company Cards Florida Idaho 107

Gonzobanker

DECEMBER 20, 2018

PNC made a Gonzo move with a national digital expansion in 2018 with the unique idea of building a small number of branches in target metro markets like Kansas City and Dallas. CenterState Bank Corporation and National Commerce Corporation merge to create a $16+ billion southeastern player. GonzoBanker of the Year – Large Banks.

Fintech 100

Fintech Conference Innovation Community 100

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. The Vanity is Alive Award – Goes to the Chase Sapphire Reserve card that went gangbusters with millennials who were willing to pay a $450 annual fee for a metal travel card. Is it in the water?

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. The Vanity is Alive Award – Goes to the Chase Sapphire Reserve card that went gangbusters with millennials who were willing to pay a $450 annual fee for a metal travel card. Is it in the water?

Utah 60

Utah System Community Marketing 60