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NEW REPORT: New Regs Open New Markets For Credit Unions

PYMNTS

However, recent changes in regulations could open new doors for the credit union market to more efficiently serve its members. Meanwhile, a recent regulation change could make it easier for credit unions to participate in the real estate underwriting process. To Help Members, Hawaii First Looks To New Housing Alternatives.

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Buying into AML risks in real estate

Abrigo

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue. In 2017, over 5.51

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What Grubhub, Uber Can Teach CUs About Loyalty And Rewards

PYMNTS

In the November Credit Union Tracker , PYMNTS explores the latest in the world of CUs, including new Congressional regulations, partnerships between CUSOs and technology providers, and the new generation of cybersecurity threats. Another CU issue currently awaiting federal regulation is legalized marijuana.

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CanPay: Solving Pot’s Payments Problem

PYMNTS

Cash, especially that much of it, is an insecure, cumbersome, friction-filled currency – not to mention physically unclean, hard to keep track of, easy to miscount (and steal) and all around a hassle for businesses in regulated states that want to sell pot to patients and customers. in fact, there are fewer than two dozen. How It Works.

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The Digital Evolution Of The Online Gaming Ecosystem

PYMNTS

Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. states, with only Arizona, Hawaii, Idaho, Montana, Nevada and Washington labeling DFS as illegal. In a microcosm of the national expansion, New Hampshire’s newly online sports gambling program raked in $2.31

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Car Insurance for 16-Year-Olds: How Much Does It Cost?

MyBankTracker

The national averages are as follows: Males: $7,483. The specifics of your driver profile related to any of the above can result in a car insurance premium that’s either higher or lower than the national average. The insurance premiums listed above are national averages, for full car insurance coverage. Females: $6,562.

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ICBA LIVE 2023: What to expect

Independent Banker

Tailored to the top priorities of community bankers, the educational programming at LIVE speaks to pressing topics such as workforce development, regulation and risk, and digital transformation and innovation. Personal and staff knowledge. Is their purpose aligned with the organization’s purpose?