PYMNTS

JULY 2, 2020

As instances of the coronavirus quickly increase in a number of regions across the nation, Apple plans to shutter 30 more stores in the United States on Thursday (July 2) at the latest. The tech company, which has 271 retail shops in the United States, has recently closed 47 stores again, CNBC reported.

Apple 131

Apple Los Angeles South Carolina North Carolina 131

PYMNTS

MAY 5, 2020

Eight additional states, Idaho, Minnesota, Missouri, Nevada, North Carolina, Texas, West Virginia, Vermont and the District of Columbia, are slated to be added in June.

Online 151

Online District of Columbia West Virginia North Carolina 151

PYMNTS

DECEMBER 4, 2018

The agencies tied to the joint release include the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network, the National Credit Union Administration and the Office of the Comptroller of the Currency. financial system.”.

Innovation 161

Innovation Regulation Compliance Resources 161

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

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

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).

Data 139

Data Wyoming Idaho Mobile 139

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. The report also highlights complaints from consumers in Arizona and the Phoenix metro area.

Arizona 103

Arizona Rhode Island Report Phoenix 103

PYMNTS

JULY 27, 2016

The state led the nation for the most per capita credit card fraud complaints for the second year in a row, with 7,999 complaints in 2015. West Virginia, Iowa, Idaho and Kentucky rounded out the top five states with the least amount of reported credit card fraud. Across the U.S., the average number of complaints totaled 18.17

Fraud 100

Fraud Cards South Dakota West Virginia 100

American Banker

MARCH 17, 2016

plans to close 26 branches in Oregon, California, Idaho and Washington state in an effort to cut costs. Umpqua Holdings in Portland, Ore.,

Idaho 28

Idaho Portland Oregon Washington 28

PYMNTS

JUNE 12, 2017

Both Steve and Brian are instrumental to our national expansion efforts, ensuring Gobble’s cost leadership and operational efficiency are best in class.”. Gobble currently serves seven western states: California, Nevada, Washington, Oregon, Arizona, Idaho and Utah.

Idaho 118

Idaho Operations Leadership Nevada 118

Independent Banker

APRIL 30, 2022

Brazos National Bank. Douglas National Bank. FSNB, National Association. Pioneer Trust Bank, National Association. AMG National Trust Bank. HNB National Bank. Leader Bank, National Association. BNC National Bank. Stearns Bank National Association. By William Atkinson. Philadelphia.

Community Bank 172

Community Bank Community Montana Taxes 172

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. Last year , Scotland’s Improvement Service, responsible for “improving [local citizens’] quality of life,” partnered with Yoti to offer digital IDs via a mobile app.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

FEBRUARY 4, 2020

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 According to ESPN reports , 24 more states are “moving toward” legalization.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

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

PYMNTS

JULY 17, 2019

Committee Chairman Mike Crapo of Idaho applauded Facebook’s intention for Libra — to create an on-ramp for unbanked consumers around the world. to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. He said the U.S.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

CFPB Monitor

OCTOBER 28, 2015

General findings include the following: As of October 1, 2015, the CFPB handled approximately 726,000 complaints nationally, including approximately 23,400 complaints in September 2015. The volume of complaints from Idaho, Nebraska and Arkansas increased by, respectively, 59, 44 and 43 percent.

Cards 60

Cards Report Chicago Idaho 60

Bobsguide

FEBRUARY 22, 2022

Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion. Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming.

Software 78

Software Wyoming Idaho Lending 78

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. The volume of complaints from Idaho, Nebraska and Arkansas increased by, respectively, 66, 41 and 42 percent.

Connecticut 60

Connecticut Report Idaho Nebraska 60

PYMNTS

SEPTEMBER 17, 2019

Ramirez of the University of Idaho, Ohio’s payday loan law was extremely effective at shutting down payday lending in the state. The data is showing at least one of those unintended consequences coming to call — a spike in the number of consumers visiting pawn shops in Ohio. According to a recent economics paper by Stefanie R.

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

Independent Banker

MAY 31, 2019

Through that work, I started getting involved at the national level with ICBA, participating in committees, helping to form ICBA’s Minority Bank Council, joining the Executive Committee and, ultimately, becoming president and CEO of ICBA. Where I’ll be this month.

Community Bank 70

Community Bank Leadership Community Idaho 70

PYMNTS

AUGUST 25, 2016

Since its founding, Vacasa has grown from a two-person company to employ more than 1,300 people at offices in Portland, Oregon, and Boise, Idaho, as well as numerous field personnel in the 14 U.S. states and four foreign countries where Vacasa manages about 4,000 vacation properties.

New York City 100

New York City Idaho Portland Oregon 100

CFPB Monitor

SEPTEMBER 28, 2016

General findings include the following: As of September 1, 2016, the CFPB handled approximately 982,400 complaints nationally, including approximately 28,700 complaints in August 2016. The percentage of mortgage complaints submitted by Pennsylvania consumers, 22 percent, was lower than the 25 percent national average.

Pennsylvania 60

Pennsylvania Report Philadelphia Wyoming 60

Jeff For Banks

JUNE 28, 2018

New York, NY IIBK - Idaho Independent Bank, Coeur d'Alene, ID SBT - Sterling Bancorp, Inc., Southfield, MI FSDK - First Citizens National Bank of Upper Sandusky, Upper Sandusky, OH BOCH - Bank of Commerce Holding, Sacramento, CA Who else should be on the list? The results are in the table below. MCB - Metropolitan Bank Holding Corp.,

Sacramento 65

Sacramento Idaho Phoenix CA 65

CFPB Monitor

OCTOBER 27, 2016

General findings include the following: As of October 1, 2016, the CFPB handled approximately 1,008,500 complaints nationally, including approximately 26,400 complaints in September 2016. ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s Final Prepaid Cards Rule.” A link to register is available here.

North Carolina 60

North Carolina Cards Report Rhode Island 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

TrustBank

APRIL 26, 2021

The Washington Long-Term Care Program is the nation's first public state-operated long term care insurance program. Also to note, workers living in Oregon or Idaho but who earn part of their wages in Washington would have to pay a pro rata amount of tax, yet probably never collect benefits. 04, will be funded by a 0.58

Washington 64

Washington Taxes Idaho Oregon 64

CFPB Monitor

JULY 8, 2021

FinCEN issued this Assessment on the same day that it issued the first government-wide list of national priorities for anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”), as we have blogged.

Industry 78

Industry Regulation Exercises Resources 78

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

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. Ulukaya has 600 refugees working at his company’s plants in New York and Idaho. Mobile Capabilities Remove Financial Barriers.

New York 28

New York Washington Idaho Study 28

Gonzobanker

DECEMBER 19, 2022

In the credit union industry, we tip our hat to: Kent Oram, Idaho Central Credit Union – Oram is a dynamic leader who created the famous Green Team and knocked out 15 years of record 20% growth while vaulting Idaho Central to the #1 financial institution in the state, all while caring like crazy for employees and communities.

Community 216

Community Fintech Industry Innovation 216

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’m not sure but they might be from Idaho. Presenters: Majd Maksad. Korash Hernandez. Showing their platform for PFM.

Security 40

Security Samsung Strategy San Jose 40

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. To Idaho Central Credit Union Chair Dorothy Ricks , who passed away unexpectedly in November. This consistent focus earns ICCU a whopping 4.3

Idaho 179

Idaho Community Industry Strategy 179

PYMNTS

JUNE 4, 2020

In one bit of anecdotal evidence, a hair salon owner in Boise, Idaho told KTVB that she could not open her business (due to mandated shuttering) and at the same time could not pay employees, who were on unemployment and making more than would have been covered by the PPP loan. While only 32.7

Idaho 139

Idaho Survey Report National 139

PYMNTS

MAY 1, 2018

It does come as the national debate rages over gun control, with the financial firms getting support and pushback at the same time. The Wall Street Journal noted the talks are not formal, and nothing could come of it.

Company 107

Company Cards Florida Idaho 107

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. Niche Payments Acquisition Award – Goes to City National Bank for its acquisition of FilmTrak.

Idaho 148

Idaho Conference Data Marketing 148

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