'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.
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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.
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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PYMNTS
FEBRUARY 20, 2019
On another note, legislators in Wyoming recently passed multiple bills related to digital currency, Coindesk reported. Perianne Boring, the chamber’s founder and president, said per reports, “Other developed nations are promoting the adoption of blockchain and digital assets. It is imperative that the U.S.
American Banker
NOVEMBER 2, 2023
Consumer appetites for new loans have slowed in the face of record interest rates, but Sunlight Federal Credit Union's partnership with Avana Capital helps identify commercial real estate opportunities in markets both local and national.
American Banker
NOVEMBER 22, 2021
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PYMNTS
OCTOBER 25, 2019
financial regulators represent the interests and needs of the nation and its financial services stakeholders,” according to a statement. The possible law is expected to be similar to the Special Purpose Depository Institutions (SPDI) law passed in Wyoming. “By promoting knowledge-sharing on innovation in financial services, U.S.
Independent Banker
NOVEMBER 24, 2014
Mark Zaback, Jonah Bank of Wyoming. Mark Zaback , Jonah Bank of Wyoming. The importance of following your words with deeds, the only path that leads to results, is one of the principles that guide Zaback’s decisions and those of everyone involved with Jonah Bank of Wyoming. We let our actions speak for the bank.” Casper, Wyo.
PYMNTS
FEBRUARY 27, 2019
A wide range of biometric solutions are being used to develop national identification systems around the world. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . Colorado, Idaho, Maryland, Wyoming and Washington, D.C.,
PYMNTS
MAY 24, 2018
The publication said Wednesday (May 23) that Senator Ben Cardin of Maryland and Senator Mike Enzi of Wyoming introduced their bill earlier in the week that would require the DoD to pay small business contractors, as well as large contractors with small subcontractors, within 15 days of receiving an invoice whenever possible.
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. This evolution isn’t confined to the EU, though. Department of Commerce.
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.
Independent Banker
MARCH 18, 2015
National Award Recipient. President and CEO of Jonah Bank of Wyoming, Casper, Wyo. Community bankers rarely work alone but instead are members of dynamic teams of entrepreneurs and visionaries. Shirley Nelson. Founder, chairman and CEO of Summit Bank, Oakland, Calif. Eastern Region Award Recipient. Ronald Paul. Jim Gowen Sr.
CFPB Monitor
OCTOBER 24, 2018
Wyoming consumers submitted the fewest complaints of any state. The report begins with national complaint data which shows that between January 2017 and June 2018, the Bureau received 494,540 complaints, and that 98% of company responses during that period were timely.
Independent Banker
NOVEMBER 24, 2014
Four community bankers were selected for this year’s recognition: National Award Recipient. Jonah Bank of Wyoming, Casper, Wyo. Terry Jorde. ICBA Senior Executive Vice President, Chief of Staff. The 2014 Community Banker of the Year Recipients. Shirley Nelson. Founder, chairman and CEO. Summit Bank, Oakland, Calif. Ronald Paul.
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.
PYMNTS
MAY 29, 2018
Under the terms of legislation put forth by Senators Ben Cardin of Maryland and Mike Enzi of Wyoming, the DoD would be required to pay smaller contractors, as well as larger firms that deploy small contractors, within 15 days.
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).
PYMNTS
MAY 13, 2019
The latest research comes as the G7 nations prepare for a cross-border cyberattack simulation. Twenty-four financial authorities across the G7 nations will simulate a cyberattack next month , French officials announced late last week. PYMNTS runs through the data points of all these stories and research reports, plus more, below.
PYMNTS
MARCH 12, 2020
Digitized national identities are becoming popular around the world, with countries such as Australia, Estonia and Sierra Leone working to provide them. Wyoming is the most recent state to head in this direction, as its House of Representatives passed a bill last month that would enable the creation of a DDL if signed into law.
PYMNTS
JANUARY 18, 2019
launched a test in 2016 to secure digital driver’s licenses, and Wyoming joined the program the following year. Several other nations are also experimenting with national ID systems. There are already signs that certain government identification forms, such as driver’s licenses, are going to go digital.
Independent Banker
APRIL 30, 2022
Brazos National Bank. Douglas National Bank. Wyoming Bank & Trust. 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.
Lex Sokolin
JANUARY 14, 2021
Being a national body, the OCC competes with other national regulators like the Financial Conduct Authority in the UK, or the Monetary Authority in Singapore, for the best financial regulatory “product”. is New York better than Wyoming ?), A state like Wyoming has set precedent?—?almost Now, let’s say you are the OCC.
Lex Sokolin
JANUARY 14, 2021
Being a national body, the OCC competes with other national regulators like the Financial Conduct Authority in the UK, or the Monetary Authority in Singapore, for the best financial regulatory “product”. is New York better than Wyoming ?), A state like Wyoming has set precedent?—?almost Now, let’s say you are the OCC.
PYMNTS
JULY 18, 2020
For instance, CNN reported that Caldera House in Wyoming is offering a four-night experience that is all about socially distanced luxury in the scenic American West. The resort sells its spa features, nationally ranked golf course and incredibly remote locations to safety-conscious guests.
CFPB Monitor
FEBRUARY 9, 2017
General findings include the following: As of January 1, 2017, the CFPB handled approximately 1,080,700 complaints nationally, including approximately 22,900 complaints in December 2016. The report also highlights complaints from consumers in Tennessee and the Memphis and Nashville metro areas.
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.
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.
Independent Banker
FEBRUARY 24, 2016
It’s yet another disturbing proposal from the National Credit Union Administration to bureaucratically finagle its way around Congress and federal law. By Camden R. Fine, President and CEO of ICBA. So here we go again. Basically, all air-breathing mammals in the United States would qualify to be credit union members.
CFPB Monitor
AUGUST 31, 2016
” General findings include the following: As of August 1, 2016, the CFPB handled approximately 954,400 complaints nationally, including approximately 24,000 complaints in July 2016. The percentage of mortgage complaints submitted by Ohio consumers, 22 percent, was lower than the 25 percent national average.
CFPB Monitor
JULY 28, 2016
General findings include the following: As of July 1, 2016, the CFPB handled approximately 930,700 complaints nationally, including approximately 24,500 complaints in June 2016. We expect the CFPB’s continued receipt of complaints about such programs to further fuel its supervisory and enforcement activity directed at such programs.
CFPB Monitor
AUGUST 27, 2015
Hawaii, Iowa and Ohio experienced the greatest percentage increase in the monthly average number of credit reporting complaints submitted between May to July 2015 as compared with May to July 2014 while Utah, South Dakota and Wyoming experienced the greatest percentage decrease in the monthly average of such complaints over the same period.
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.
MyBankTracker
MARCH 3, 2021
In some instances, they may even estimate your rebuild cost to be as low as $120 per square foot — which is on the low end of the national average of $100-$200 per square foot. Estimates for a healthy individual seem on par with national average rates. Depression or other mental health disorder. Alcohol abuse.
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.
Abrigo
JULY 22, 2022
momentum that may lead to a national framework in the future. Financial institutions may note that while traditional fiat currency and cryptocurrency differ significantly, many of the red flags listed above are similar. While states like? have taken the lead, cryptocurrency laws and regulations are taking hold across the U.S.
PYMNTS
JUNE 7, 2016
Looking at the stats, the overall state delivered almost, but not quite, the growth that was seen in the region and the nation overall, falling short by about 20 basis points or so. percent growth seen in the nation. percent, not impressively so and far behind the national growth rate of 3.1 percent to the national 3.1,
Abrigo
APRIL 18, 2020
Abrigo customer Western States Bank in Laramie, Wyoming, which has already received SBA approval for 318 loans totaling $26.7 million, told customers on its website that it continues to take applications from eligible customers in Colorado, Nebraska, and Wyoming, even though the PPP funds had run out. “We Lenders plan to be ready.
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