CFPB Monitor

APRIL 19, 2023

Legislation to opt out of a 43-year-old federal law allowing FDIC-insured state banks to “export” interest on interstate loans to the same extent as their national bank counterparts is quietly, but swiftly, working its way through the Colorado legislature. Continue Reading

Colorado 78

Colorado FDIC National 78

PYMNTS

JANUARY 10, 2019

Right now, Whole Foods has about 470 stores around the nation – which isn’t much considering the proliferation of Walmart and Kroger stores, but it now has the capital to expand into previously unreachable areas, like Montana. For example, Whole Foods managers went to a site in Utah that used to be a Kmart.

San Antonio 213

San Antonio Tulsa Milwaukee Montana 213

CFPB Monitor

JUNE 12, 2020

A Colorado state district court has ruled that a non-bank assignee of loans made by a state bank cannot charge the same interest rate that the state bank assignor can charge under Section 27(a) of the Federal Deposit Insurance Act (12 U.S.C. The ruling in Martha Fulford, Administrator, Uniform Consumer Credit Code v.

Colorado 78

Colorado FDIC Analysis National 78

PYMNTS

MARCH 13, 2019

The concept is described as “Denver’s beer of the month club,” which Harrilchak said specifically features Colorado microbreweries. The last time he checked, he found there were 383 brewers in Colorado and many more trying to get licensing. Each month, LocalBrews features a different brewery and story.

Colorado 154

Colorado Video Retail National 154

Payments Source

MARCH 9, 2021

With national banks awaiting federal decisions on marijuana banking policy, smaller institutions can capitalize on local laws. That’s the theory Colorado Ventures is putting to the test with a $5 million investment in AeroPay, which banks with Partner Colorado Credit Union.

Colorado 95

Colorado Policies National Capital 95

CFPB Monitor

SEPTEMBER 12, 2019

The OCC and FDIC have filed a joint amicus brief in a Colorado federal district court arguing that the court should affirm the decision of a bankruptcy court holding that a non-bank loan assignee could charge the same interest rate the bank assignor could charge under Section 27(a) of the Federal Deposit Insurance Act, 12 U.S.C.

Colorado 60

Colorado FDIC Wisconsin National 60

American Banker

JULY 2, 2020

The company said its plan to shutter 12 locations reflects "increased client usage of online and mobile banking and a commitment to improve digital banking technology.".

Colorado 60

Colorado National Digital Banking Mobile 60

PYMNTS

JANUARY 12, 2021

It also has a California office, which opened in 2017, and has plans for a Colorado office. The system was created over years through an effort involving the Bill & Melinda Gates Foundation and the State Bank of Pakistan, with help from the United Nations, the U.K. Pakistan Launches Payment System To Boost Financial Inclusion.

Detroit 135

Detroit New York City System Payments 135

PYMNTS

NOVEMBER 8, 2018

We look forward to expanding Greenlight’s platform in California and bringing the technology to other legal cannabis markets, including Colorado,” Leafbuyer Chairman and CEO Kurt Rossner said in the press release. Leafbuyer said its national network of cannabis deals and information reaches millions of consumers every month.

Technology 147

Technology Marketing California Colorado 147

PYMNTS

NOVEMBER 15, 2019

Cashless payments firm USA Technologies (USAT) is expanding its partnership with amusement kiosk operator National Entertainment Network (NEN) to bring expanded cashless payment options to more vending machines and devices, the companies announced in a press release on Friday (Nov. and Puerto Rico.

Puerto Rico 152

Puerto Rico Payments Colorado Florida 152

PYMNTS

FEBRUARY 27, 2019

A wide range of biometric solutions are being used to develop national identification systems around the world. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . Colorado, Idaho, Maryland, Wyoming and Washington, D.C.,

Security 159

Security National Wyoming Idaho 159

PYMNTS

FEBRUARY 13, 2020

That upgrade is coming in the form of national digital ID initiatives now underway in a number of countries from Argentina to Ukraine. federal government doesn’t issue a national identity card, so a number of states have taken it upon themselves. Passports aside, the U.S.

social media 150

social media Louisiana Colorado Samsung 150

Independent Banker

NOVEMBER 30, 2021

If a program works in the area and we think we can duplicate it within our footprint or in other rural areas around the state of Colorado, then we’ll do that.”. The majority of the FSWCF’s loan programs are dedicated to small businesses in rural Colorado, New Mexico and the Navajo Nation. In 2020 alone, it invested $6.9

Colorado 119

Colorado Community Bank Community New Mexico 119

PYMNTS

OCTOBER 16, 2017

Grubhub , a mobile food ordering and delivery platform, is expanding its range of delivery and catering options once again, this time by announcing news of a partnership with another national leader in food services: BJ’s Restaurants and Brewhouse. BJ’s Restaurants, Inc., Additionally, corporate catering is available for business functions.

District of Columbia 102

District of Columbia North Carolina Kentucky Nevada 102

PYMNTS

DECEMBER 6, 2018

In addition, the retailer expanded curbside pickup to two new markets , California and Colorado. More than 165 million Americans shopped online or in stores from Thanksgiving through Cyber Monday this year, beating the National Retail Federation’s (NRF) estimate of 164 million.

Colorado 130

Colorado Retail Millennials California 130

PYMNTS

JULY 17, 2019

MidAmerica National Bank. Partner Colorado. Champlain National Bank. Members Choice of Central Texas Federal Credit Union. Park Community Credit Union. Priority Bank. Republic Bank. Republic Bank of Chicago. State Bank of Waterloo. The Citizens-Farmers Bank of Cole Camp. Cadence Bank. Bank of St. Central Bank of Kansas City.

Google 109

Google Kansas City Alabama Kansas 109

PYMNTS

DECEMBER 19, 2019

It would consider about half of them to be national artists, and the other half to be Denver, Colorado-based artists. The company’s grand vision, Clark says, is “to continue our buildout of the Colorado marketplace” as it keeps dabbling nationally. The company has approximately 25 artists in its gallery right now.

Denver 131

Denver San Diego Colorado Nashville 131

PYMNTS

APRIL 9, 2020

In terms of the big picture, “if you want to stress test the businesses, this is it,” said Mike DelPrete, scholar in residence at the University of Colorado Boulder, who studies iBuyers as a group. “I I don’t know if all the iBuyers will survive.”. percent year over year.

Online 181

Online Colorado Metro Study 181

PYMNTS

FEBRUARY 25, 2019

Deep Dive: Making National IDs Biometric-Friendly. This month’s Tracker includes a Deep Dive highlighting how biometrics are being integrated into national identification systems worldwide. Speaking of DMVs, some states are piloting a program that implements biometrics into physical drivers’ licenses.

Wyoming 134

Wyoming Idaho Maryland Colorado 134

PYMNTS

SEPTEMBER 1, 2016

The effect of that loophole has lessened greatly for Amazon as its warehousing networks have grown — since online retailers have to charge sales tax in any state they have a location — but as Congress has been pondering the possibility of a national sales tax, the question has been recurring. Recent data suggests — probably not.

Taxes 101

Taxes South Carolina Colorado New Jersey 101

PYMNTS

OCTOBER 3, 2019

In Minnesota, Wisconsin and Colorado, Walmart is going to beef up a program in which patients can speak to a doctor through video from their homes. The retail giant signed a deal with large national insurer Anthem last year to get Medicare users to buy medicine and supplies at its stores. That service costs $4 per chat.

South Carolina 110

South Carolina North Carolina Arkansas Wisconsin 110

PYMNTS

OCTOBER 22, 2019

Our investigation now has the support of 47 attorneys general from around the nation, who are all concerned that Facebook may have put consumer data at risk, reduced the quality of consumers’ choices and increased the price of advertising.”. However, it has since grown to almost the entire nation.

social media 100

social media District of Columbia North Carolina New York 100

PYMNTS

OCTOBER 22, 2019

Our investigation now has the support of 47 attorneys general from around the nation, who are all concerned that Facebook may have put consumer data at risk, reduced the quality of consumers’ choices and increased the price of advertising.”. However, it has since grown to almost the entire nation.

social media 100

social media District of Columbia North Carolina New York 100

PYMNTS

JANUARY 18, 2019

Idaho, Colorado, Maryland and Washington, D.C., Several other nations are also experimenting with national ID systems. A decade ago, India launched Aadhaar, which aims to digitize local residents’ identities to help them access government services and encourage the nation’s demonetization effort.

Millennials 198

Millennials Tools Wyoming Idaho 198

CFPB Monitor

APRIL 13, 2021

A topic expected to receive attention at the hearing is the OCC’s decision to accept applications for special purpose national bank charters from non-depository fintechs. The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party.

Innovation 78

Innovation Fintech Colorado National 78

PYMNTS

MARCH 12, 2020

Digitized national identities are becoming popular around the world, with countries such as Australia, Estonia and Sierra Leone working to provide them. Colorado requires travelers to carry physical ID cards as well as their mobile licenses, for example, and law enforcement officials can accept only the physical cards without probable cause.

Colorado 130

Colorado Wyoming Louisiana Security 130

PYMNTS

SEPTEMBER 10, 2019

States like Colorado, Delaware, Idaho, Maryland, Wyoming and even the District of Columbia are currently testing or have already piloted the use of digital drivers’ licenses. Department of Commerce. The agency has recently been devoting considerable resources to expanding its digital ID best practices to the private sector.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

Independent Banker

JUNE 30, 2022

American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. The Miners National Bank of Eveleth. The National Iron Bank. The First National Bank of Gilbert. 1st National Bank of Scotia.

Community Bank 172

Community Bank Community National Philadelphia 172

American Banker

MARCH 9, 2021

With national banks awaiting federal decisions on marijuana banking policy, smaller institutions can capitalize on local laws. That’s the theory Colorado Ventures is putting to the test with a $5 million investment in AeroPay, which banks with Partner Colorado Credit Union.

Colorado 56

Colorado Policies National Capital 56

PYMNTS

AUGUST 24, 2018

The recent news that Colorado National Bank had been bought for that sum begs a few questions. And it is a relatively small bank, with just two branches in Colorado. Got $9 million? You can buy a nice house on expansive grounds, and maybe a fancy car, or three. Or … you could buy a bank. Who were the buyers? The bank itself?

Colorado 101

Colorado Leadership Fintech Operations 101

PYMNTS

NOVEMBER 30, 2017

The company’s new apparel-free locations are opening across the nation, Riecker noted, and Sears appliance and mattress stores can now be found in Pennsylvania, Hawaii, Colorado and Texas as of earlier this year. It also recently opened two DieHard Auto Centers. “We

Hawaii 100

Hawaii Colorado Pennsylvania Texas 100

PYMNTS

JUNE 21, 2018

Colorado-based Foothills Credit Union , for instance, recently tapped SaaS technology firm Digital Onboarding Inc. This month, the National Association of Federal Credit Unions (NAFCU) sent a letter to Congress, complaining of overregulation by the Consumer Financial Protection Bureau (CFPB). Across the U.S.,

Trends 109

Trends Colorado Chicago National 109

PYMNTS

FEBRUARY 13, 2019

In the five decades since Red Robin was founded, the Greenwood Village, Colorado-based casual dining chain has seen its share of changes in the food industry. There has been no shortage of food fads, dietary crazes and “restaurant of the future” concepts that have played out nationwide, most of which the brand has politely passed on.

North Carolina 108

North Carolina Colorado Training Oklahoma 108

PYMNTS

MAY 1, 2020

Quite the contrary,” says Bob Brennan, chairman of the National Expansion Council and one of the directors of a nonprofit organization called Entrepreneurship for All (EforAll) based in Boston, Massachusetts. “I But what about the entrepreneurs who are still hanging onto their dreams of starting a retail business? And what is that model?

Community 148

Community Massachusetts Boston social media 148

PYMNTS

NOVEMBER 7, 2020

California has a similar rule , and in Colorado, there was a month-long provision enabling people to apply for marriage licenses via mail.”. “Digital weddings aren't yet legal in every state and things are changing fast, so check your local laws,” Vogue reported in May.

New York 167

New York Colorado Comparison Examples 167

CB Insights

SEPTEMBER 26, 2017

However, several other US states are also notable for their share of the nation’s cybersecurity startups. These are (in descending order): Virginia, Massachusetts, New York, Texas, Maryland, Florida, Colorado, and Washington. Access Venture Partners, Adams Street Partners, Colorado Fund. Skybox Security. $ California.

Colorado 74

Colorado Maryland California Massachusetts 74

Abrigo

JUNE 27, 2023

According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. Including rental and leasing licensees, as of 2021, the industry comprises approximately 16.7% of the United States GDP, with estimates exceeding $3.9 In 2017, over 5.51

El Paso 195

El Paso United States Miami New York City 195