PYMNTS

NOVEMBER 18, 2019

1 when City National Bank of New Jersey closed its three branches with assets of about $120.6 Resolute Bank in Maumee, Ohio closed on Oct. 25 and was assumed by Buckeye State Bank in Powell, Ohio. The most recent failure was on Nov. million and deposits totaling $111.2 The number reached a peak of 157 in 2010.

Kentucky 140

Kentucky FDIC Ohio US 140

PYMNTS

JANUARY 23, 2017

According to the new regulations, organic farmers must, at a minimum, provide one square foot of outdoor space for every 2.25 Not everyone is feeling plucky about the new regulations. As of now, 14 stores near Kroger’s Cincinnati, Ohio headquarters are running the technology; more stores are expected to try it out later this year.

Ohio 100

Ohio National Regulation Mobile 100

PYMNTS

JULY 17, 2019

Like a toddler who has gotten his hands on a book of matches, Facebook has burned down the house over and over, and called every arson a learning experience,” said Ohio Sen. It’s a good idea for us to explore this because quite honestly cryptocurrency now is still kind of the wild, wild west that is not well regulated,” he said.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

Abrigo

DECEMBER 18, 2023

Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently. Federal Reserve and OCC examiners at an Ohio Bankers League forum this summer highlighted repricing risk, uncertain lease renewals for office space, and increasingly burdensome costs for long-term care facilities, he said.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

AUGUST 14, 2018

Bob Latta (R-Ohio), the committee chair, urging regulation that would force financial firms to provide “relief to victims” of data breaches and more flexible data protection solutions. Beyond the potential for CUs to create a new bank in Michigan, CUs and banks are coming together to advocate for greater financial data protection.

Michigan 100

Michigan Report Ohio Groups 100

PYMNTS

APRIL 27, 2020

As Bank of America CEO Brian Moynihan said on “Face the Nation” this past week, “It’s clear that between Congress, the administration and the American people, we need to get all these funded and not make this a foot race. Banks’ websites went down, and so did the Small Business Administration (SBA’s) sites. Just get the work done.”.

Columbus 149

Columbus Ohio Capital New York 149

PYMNTS

MARCH 27, 2017

SMBs as a whole have been among the most vocal and angry opponents of the healthcare law — according to surveys, about 60 percent of the nation’s independent business owners would like to see the law repealed. Secor, who runs the small manufacturing business Durable Corporation in Norwalk, Ohio. I don’t care which party it is.

Ohio 100

Ohio United States National America 100

Independent Banker

MARCH 15, 2015

Coldwater, Ohio. in Coldwater, Ohio, and ICBA’s incoming chairman, held fast to his community bank’s conservative lending practices. Coldwater, Ohio. Regulation Review Committee, vice chairman. Ohio Banking Commission, board member. Community Bankers Association of Ohio Legislative and Regulatory Committee, member.

Ohio 70

Ohio Community Bank Community Lending 70

CFPB Monitor

SEPTEMBER 10, 2020

In the past, “true lender” attacks have been launched or threatened by state authorities against high-rate bank/nonbank lending programs in DC, Maryland, New York, North Carolina, Ohio, Pennsylvania and West Virginia. Thus, both the OCC and FDIC have adopted regulations rejecting the Second Circuit’s Madden decision.

Utah 78

Utah California FDIC West Virginia 78

CFPB Monitor

MARCH 15, 2022

The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan.

California 78

California Innovation Utah West Virginia 78

American Banker

JANUARY 9, 2017

Sherrod Brown, D-Ohio, and Jeff Merkley, D-Ore., registered their strong opposition to the concept of the charter, which would allow certain types of fintech companies to avoid state licensing requirements by obtaining a limited-purpose national bank charter. In a letter Monday to Comptroller Thomas Curry, Sens.

Ohio 28

Ohio Fintech National Company 28

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. Coldwater, Ohio. Regulators Luncheon*. It’s Community Banking LIVE 2016 in New Orleans. General Session Speakers. Jack Hartings.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

American Banker

APRIL 22, 2016

The Federal Reserve is giving the public more time to comment on Huntington Bancshares' agreement to buy FirstMerit in Akron, Ohio.

Ohio 28

Ohio Regional National Strategy 28

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. FIS wins Valley National with IBS platform. As expected, these rate hikes stopped the mortgage industry in its tracks. The Smarter Bank Talent Award.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

AUGUST 14, 2018

Payday and short-term lending is a contentious topic in the United States, particularly when it comes to its regulation. Almost everyone – state law makers, federal law makers, consumer groups, industry groups and even short-term lenders themselves – agree that the industry should be regulated. New Rules in Ohio.

Lending 100

Lending Ohio Regulation Industry 100

PYMNTS

JUNE 11, 2018

The White House’s move to appoint Joseph Otting as the Comptroller of the Currency in November underscores the changing relationship between the nation’s largest banks and the federal government. Otting is the first banker in decades to run the OCC.

Ohio 108

Ohio Regulation Community National 108

PYMNTS

AUGUST 5, 2019

is the only hotbed of antitrust and shifting Big Tech landscapes, regulators have been stepping up their efforts overseas, too. Beyond the confines of social media and search, beyond the antitrust concerns and possible reorganizations, it turns out that (some) regulators are reorganizing, too. Google and Facebook Down Under.

social media 122

social media cryptocurrency Google Regulation 122

PYMNTS

JUNE 17, 2019

The Center for Public Integrity (CPI) reported that in one example where the president extolled law enforcement at a rally last October in Lebanon, Ohio — the campaign still owes more than $16,000 to city for police department coverage there. The bills are owed to various fire and police departments.

El Paso 115

El Paso Payments Pennsylvania Ohio 115

CFPB Monitor

JANUARY 23, 2020

In addition, three “Financial Regulation Scholars” (consisting of the professors named below) argue that although the CFPB’s structure is constitutional, because there is no genuine controversy between a President and an appointee about a “for cause” removal provision, the Supreme Court should dismiss certiorari as improvidently granted.

Virginia 78

Virginia Montana DC Groups 78

CFPB Monitor

DECEMBER 8, 2022

As a result, a company that controls an institution that is not a BHCA bank is not required to register as a bank holding company with the Federal Reserve Board and, therefore, is not subject to regulation and supervision by the Federal Reserve Board. 5301) (e.g.

FDIC 78

FDIC Company Industry Regulation 78

American Banker

JUNE 16, 2016

Richard Cordray, the director of the Consumer Financial Protection Bureau, is the target of a new TV ad campaign that alleges he is courting potential funders for a run as governor of Ohio by enacting a plan that would benefit trial lawyers.

Phoenix 28

Phoenix Ohio Strategy Groups 28

PYMNTS

JUNE 10, 2019

As reported , a group of more than 20 senators had said in a letter to the CFPB — where the group was led by Democrats Bob Menendez of New Jersey and Sherrod Brown of Ohio — that the Fair Debt Collection Practices Act would incur costs to consumers who do not have unlimited data plans.

cryptocurrency 100

cryptocurrency New Jersey Ohio United States 100

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

Independent Banker

FEBRUARY 16, 2015

Sherrod Brown (D-Ohio), Sen. Sherrod Brown (D-Ohio), two lawmakers tapped to lead the Senate Banking Committee for their respective parties, are both independent-minded senators who hold positive views on several priority community banking issues. Richard Shelby (R-Ala.). Illustration: Josue Evilla. By Ed Avis. Richard Shelby (R-Ala.)

Community Bank 70

Community Bank Alabama Ohio Community 70

FICO

JANUARY 5, 2023

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023. regulators take a major step in addressing the emerging open banking landscape. Several groups have also called for comprehensive industry regulation. Four 2023 U.S.

Policies 52

Policies Company Regulation Risk Management 52

PYMNTS

JUNE 1, 2016

Hipmunk released data last week that showed bookings to Trump Hotels have suffered a marked decline ever since their namesake’s political campaign has been an issue in the national consciousness. Regardless of anyone’s political leanings, it’s clear that the market does not agree with the Donald.

San Francisco 100

San Francisco Retail Las Vegas Cleveland 100