PYMNTS

JUNE 1, 2020

In Reno, the National Guard was called to respond to riots amid a declaration of a citywide emergency by the mayor. Missouri has had similar issues, where casinos like Eldorado Resorts have seen reopenings upended due to protests turned violent.

Las Vegas 138

Las Vegas Missouri Minneapolis National 138

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

FEBRUARY 6, 2019

Analysis in 2015 from the National Consumer Law Center (NCLC) found that employees in Missouri and Kansas were hit hardest by payroll card fees imposed by issuers. Last year, the New York State Supreme Court revived efforts to introduce stricter regulations on payroll cards in an effort to combat excessive fees.

Cards 167

Cards Missouri Kansas Pennsylvania 167

PYMNTS

FEBRUARY 24, 2017

Louis, Missouri, the company’s first foray into the Midwestern market. Earlier this month, the BSP published guidelines for entities that offer exchange services, including a registration requirement with both BSP and the nation’s anti-money laundering organization. The cryptocurrency’s maximum value, reached on Nov.

Bitcoin 194

Bitcoin St. Louis Las Vegas cryptocurrency 194

PYMNTS

APRIL 18, 2016

Three months later – well into pilot programs in Kansas, Arkansas and Missouri and less than 6 weeks before the national rollout is set to start in June, the conversation has shifted to customer service, eCommerce and how well Walmart has prepared to step into the digital arena and fight for dominance.

Arkansas 100

Arkansas Missouri Kansas Comparison 100

PYMNTS

SEPTEMBER 17, 2018

In terms of data illuminating larger trends, the National Cyber Security Alliance found that roughly 50 percent of smaller firms have been victim of a cyberattack. In terms of individual fraud cases , in Missouri, a former senior executive for a mental health services provider pleaded guilty to a count of concealing knowledge of a felony.

Idaho 153

Idaho Missouri Cyber Security Fraud 153

PYMNTS

NOVEMBER 29, 2017

Uber is now facing at least three potential class-action lawsuits , and is also under investigation by the attorneys general of New York, Missouri, Massachusetts, Connecticut and Illinois. This is just the latest lawsuit the ride sharing company faces after revealing the breach.

Washington 100

Washington Data Missouri Connecticut 100

CFPB Monitor

FEBRUARY 16, 2022

Around the nation, regulators are preparing to implement and enforce new consumer-like disclosure laws for small business commercial finance providers. New York regulators have yet to issue final regulations implementing the state’s Commercial Finance Disclosure Law (CFDL), which went into effect on January 1, 2022.

North Carolina 78

North Carolina Missouri Maryland Mississippi 78

PYMNTS

FEBRUARY 23, 2018

Users in California, Massachusetts, Missouri, Montana and New Hampshire can trade bitcoin and Ethereum without any fees from the exchange. And another nation, Iran, is considering launching its own cryptocurrency, CNBC reported. According to Coindesk , it reached $9,604.84 as of 8:14 P.M. By comparison, Coinbase charges between 1.5

Bitcoin 100

Bitcoin New Hampshire Montana cryptocurrency 100

PYMNTS

DECEMBER 12, 2016

Along with being largely more tech-savvy, educated and affluent than previous generations, Chinese millennials were also raised in a time of relative stability and affluence in the nation. According to analysts, the nation is facing a 10-year high of bad corporate loans — at the time valued at more than $614 billion.

Millennials 100

Millennials Missouri Boston National 100

CFPB Monitor

MARCH 17, 2020

The organizations note that had such a policy been in effect in 2019, the “arbitrary fees” could have applied to nearly one million home purchase transactions in the three states (California, Florida and Missouri) that permit residential PACE financing. RESPRO), and U.S. Mortgage Insurers.

Industry 78

Industry Missouri Groups Florida 78

PYMNTS

MARCH 12, 2019

can now have alcohol delivered in as soon as an hour from national, regional and local grocers as well as wine and liquor stores. Instacart, the online grocery company, announced Tuesday (March 12) it has expanded alcohol delivery for customers across the U.S. along with wine and liquor specialty stores like BevMo! ”

North Carolina 109

North Carolina Washington Nebraska Kentucky 109

PYMNTS

NOVEMBER 27, 2017

According to The Wall Street Journal , Uber is also under investigation by the attorneys general of New York, Missouri, Massachusetts, Connecticut and Illinois. Uber is also facing questions about the breach outside the U.S.

Connecticut 101

Connecticut Illinois Massachusetts Missouri 101

PYMNTS

SEPTEMBER 21, 2020

India’s National Green Tribunal has told the country’s Central Pollution Control Board to run an ecological audit and collect penalties from Amazon and Flipkart for too much plastic packaging, The Logical Indian reported. . India’s Green Tribunal Tells Pollution Board To Collect Penalties From Amazon, Flipkart .

Google 147

Google Taxes Compliance Regulation 147

PYMNTS

DECEMBER 27, 2019

Louisiana exempts most food purchased outside restaurants, for example, while Missouri exempts clay pigeons and targets used in skeet shooting. Many governments historically lower or remove taxes on items they wish to make easier to purchase. Neither state exempts diapers , however, which advocates say illustrates a glaring blind spot.

Taxes 146

Taxes Policies Compliance Retail 146

CFPB Monitor

SEPTEMBER 25, 2019

Church (Jefferson City, MO) and Executive Director, Missouri Faith Voices. April Kuehnhoff, Staff Attorney, National Consumer Law Center. The following witnesses are scheduled to testify: Rev. Dr. Cassandra Gould, Pastor, Quinn Chapel A.M.E. Bhairavi Desai, Executive Director, New York Taxi Workers Alliance.

Missouri 60

Missouri New York California National 60

PYMNTS

DECEMBER 6, 2017

After debuting mobile order-ahead services in 2012 and overhauling them in 2014, national bakery-cafe chain Panera Bread has become one of the leaders in the race to innovate among QSRs. . Panera gives its customers a verbal order assist. Most recently, the St.

Innovation 120

Innovation Study St. Louis Google 120

CFPB Monitor

APRIL 3, 2017

General findings include the following: As of March 1, 2017, the CFPB handled approximately 1,136,000 complaints nationally, including approximately 26,300 complaints in February 2017. .” Click here for more information and a link to register.

Massachusetts 89

Massachusetts Cards Report West Virginia 89

PYMNTS

MAY 4, 2019

The drive-thru window, for example, first met the market in 1947 when it was introduced to the world by Sheldon “Red” Chaney, operator of Red’s Giant Hamburg in Springfield, Missouri. If you’ve never heard of Red, before, it’s because he’s not the guy who became famous for the idea.

Innovation 134

Innovation Los Angeles New York City Course 134

PYMNTS

AUGUST 12, 2017

And so, in celebration of national Kool-Aid day – which was technically yesterday, but is being celebrated throughout the weekend (more on that in a second) – we come not to bury Kool-Aid, but to praise it. Louis, Missouri; Oklahoma City, Oklahoma; and Jacksonville, Florida.

Nebraska 131

Nebraska Jacksonville Oklahoma Florida 131

CFPB Monitor

SEPTEMBER 24, 2020

Chase Card Funding, LLC held that the National Bank Act (NBA) preempted the plaintiff’s claims that the interest charged on his credit card account violated New York usury law. In the court’s view, JPMCB was “akin to the national bank in Krispin [v. A New York federal district court in Petersen v. May Department Stores , 218 F.3d

Cards 60

Cards New York National Missouri 60

CFPB Monitor

APRIL 3, 2017

General findings include the following: As of March 1, 2017, the CFPB handled approximately 1,136,000 complaints nationally, including approximately 26,300 complaints in February 2017. .” Click here for more information and a link to register.

Massachusetts 74

Massachusetts Cards Report West Virginia 74

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

Jeff For Banks

DECEMBER 18, 2014

through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 14 locations. It also conducts mortgage banking from 12 offices in Illinois, Kansas, Nebraska, Missouri, Minnesota, Arizona, and North Dakota. BNCCORP, Inc. OTCQX: BNCC) BNCCORP, Inc.,

North Dakota 88

North Dakota Arizona Minnesota Los Angeles 88

Independent Banker

AUGUST 25, 2016

Missouri Bank sharpens focus on trimming expenses. When John Zimmer took over as president of HNB National Bank in Hannibal, Mo., After Zimmer’s first year personally scrutinizing all expenses, HNB National had eliminated $402,000 in costs. John Zimmer, HNB National Bank. By Ed Avis. Zimmer says. “It Culture change.

National 70

National Community Bank Missouri Community 70

American Banker

APRIL 22, 2016

Simmons First National in Pine Bluff, Ark., plans to close 10 banks across four states by the end of the second quarter: three branches in Arkansas, four in the Missouri and Kansas region and three in Tennessee.

Arkansas 28

Arkansas Missouri Tennessee Kansas 28

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. Today, between 12:05 p.m. EST/9:05 a.m. PST in Oregon and 2:48 p.m. Bitcoin Surges — And Faces Another Split.

Apple 101

Apple Bitcoin South Carolina Montana 101

Jeff For Banks

DECEMBER 19, 2015

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. It's size today, at $2.4 BNCCORP, Inc. share at the end of 2010.

North Dakota 60

North Dakota Arizona Michigan Florida 60

PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C.

Lending 101

Lending Online South Dakota North Dakota 101

Jeff For Banks

DECEMBER 12, 2016

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. It's size today, at $2.5 BNCCORP, Inc.

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

William Mills

DECEMBER 1, 2016

As an account associate, Jones serves as a day-to-day client contact while establishing relationships with key industry and national media, analysts and influencers. Jones holds a bachelor’s degree in mass communication with an emphasis on public relations from Southeast Missouri State University.

St. Louis 40

St. Louis Georgia social media Missouri 40

PYMNTS

FEBRUARY 1, 2021

727,000 was defrauded from a Missouri trucking company in an employee expense scam , reports in FreightWaves said. million was stolen by a National Australia Bank (NAB) ex-employee in an invoice scam , reports in ABC.net said. An individual has pleaded guilty to wire fraud, bank fraud and money laundering charges.

Data 341

Data Fraud Missouri Report 341

PYMNTS

OCTOBER 6, 2016

City National Bank of Colorado City. First Bank of Missouri. First Community National Bank. First National Bank (IA). First National Bank (MN). First National Bank (SD). Citizens Bank of Kentucky. Citizens State Bank of Paola. First Credit Union. First Flight Federal Credit Union. First Guaranty Bank.

Apple 115

Apple Kentucky Missouri Philadelphia 115

PYMNTS

DECEMBER 7, 2017

Louis, Missouri-based company partnered with Google to allow customers to place orders using simple phrases like, “OK Google, ask Panera for delivery,” or “OK Google, talk to Panera.”. It’s also about being one of the first national brands to embrace the next stage of mobile ordering, according to Berinato. Earlier this month, the St.

Google 113

Google St. Louis Mobile Missouri 113

CFPB Monitor

OCTOBER 7, 2022

On September 29, 2022, the Attorneys General of Arkansas, Iowa, Kansas, Missouri, Nebraska, and South Carolina filed a complaint in the U.S. District Court for the Eastern District of Missouri against President Biden, Secretary of Education Miguel Cardona, and the U.S.

Arizona 147

Arizona Arkansas Wisconsin Missouri 147

Gonzobanker

DECEMBER 19, 2024

” Sam Cooke Gonzo Nation, 2024 went by so fast that nobody had a chance to stop and think about what in the world was going on. CEOs Greg Mitchell and Shruti Miyashiro have teed up a $28 billion national digital-first consumer financial institution with a keen focus on pooling resources in digital, I.T. Let us pause and reflect.

Fraud 88

Fraud Fintech Marketing Industry 88

Jeff For Banks

APRIL 14, 2022

A Primer on Money, Banking, and Gold 2008 Cordelia Frances Biddle Biddle, Cordelia Frances Biddle, Jackson, and a Nation in Turmoil: The Infamous Bank War 2021 Alan S. The Courage to Act: A Memoir of a Crisis and Its Aftermath 2015 Peter L. Bernstein Bernstein, Peter L. Blinder Blinder, Alan S. Fradkin Fradkin, Philip L. al Gall, Lothar et.

America 60

America National Denver United States 60