'Just a kid from Wyoming': Caitlin Long fights for regulated crypto
American Banker
JULY 6, 2023
Long, founder and CEO of Custodia Bank, has pushed for digital-asset regulation in her home state of Wyoming. Now she's working on a national scale.
Compliance Regulation Wyoming 
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Wyoming community bank winds down fintech program
American Banker
APRIL 4, 2024
The Federal Reserve issued an enforcement action against Mode Eleven Bancorp, the holding company for Summit National Bank, which engages in banking-as-a-service.
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Fed fines bank over flood insurance; IT worker cited for mishandling documents
American Banker
OCTOBER 3, 2024
The Federal Reserve issued two enforcement actions, one against a bank in Montana, the other against a former information technology employee in Wyoming.
Utah’s new regulatory sandbox
CFPB Monitor
JUNE 11, 2019
This bill created the nation’s third regulatory sandbox program for fintechs, after Arizona , which enacted sandbox legislation in March 2018, and Wyoming , which enacted sandbox legislation in February of this year. The size of transactions involving money transmission are similarly regulated on a case-by-case basis.
All Pain, No Gain
Independent Banker
DECEMBER 29, 2015
ICBA also is pressing regulators to use their oversight discretion to exempt community banks without legislation. Kim DeVore, chief financial officer for Jonah Bank of Wyoming, in Casper, Wyo., There are a lot of opportunities we are essentially prohibited from offering because of regulation,” Zaback says. “So
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