PYMNTS

JULY 10, 2020

In today’s top news, Marqeta prepares for an IPO, and Punjab National Bank was defrauded $491 million by one of its customers. Oakland, California-based issuer processor Marqeta, which is backed by Goldman Sachs, is preparing for an initial public offering (IPO) and seeking out investment banks for advice. Valuation In May.

National 130

National Fraud Oakland Payments 130

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. Roshan McArthur is a writer in California. Last year was earth-shattering in many ways. Emerging Service Program Award. Cross River Bank.

Community Bank 196

Community Bank Community National Fresno 196

CFPB Monitor

SEPTEMBER 16, 2019

On the last day of California’s 2019 legislative session, by a vote of 61 to 8, the California State Assembly overwhelmingly passed Assembly Bill 539 , the Fair Access to Credit Act. As we’ve previously covered , AB 539 makes significant amendments to the California Financing Law.

California 60

California National Security Report 60

PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat.

US 227

US Cyber Security Security National 227

PYMNTS

DECEMBER 18, 2020

Sources couldn't say exactly how many people had been affected by the attacks, and the Department of Homeland Security (DHS) is continuing to investigate. In addition to this latest attack, another also recently happened involving the California cybersecurity firm Fire Eye, less than a week ago. The DHS said on Thursday (Dec.

Report 218

Report Software Security California 218

MyBankTracker

MAY 13, 2021

If you live in California and need to open a new checking account, these are some of the best options available. The Largest Banks in California. The largest banks in California, by deposits, are: Bank of America. City National Bank. Best Checking Account from Local California Banks. Wells Fargo. Union Bank.

California 52

California ATM FDIC National 52

PYMNTS

SEPTEMBER 26, 2018

California Attorney General Xavier Becerra and San Francisco District Attorney George Gascón announced on Wednesday (Sept. In a press release , the two AGs said the settlement also covers charges that Uber violated reasonable data security laws with its 2016 breach of driver and customer information.

San Francisco 172

San Francisco District of Columbia Data California 172

PYMNTS

JUNE 4, 2019

California has proposed gig economy legislation that could potentially change workers’ classifications from independent contractors to actual employees, which would make them eligible for the benefits pertaining to that status, according to a report by CNBC. The California Governor Gavin Newsom has not said whether he supports the bill. “A

CA 155

CA Los Angeles California Oregon 155

PYMNTS

AUGUST 9, 2020

District Court for the Southern District of California, where TikTok’s American operations are based, as soon as Tuesday (Aug. 11), National Public Radio (NPR) reported, citing a source. It also alleges that the administration’s national security justification for the order is untrue. “It’s

Report 164

Report US social media Video 164

PYMNTS

OCTOBER 23, 2020

A request from the Department of Justice (DOJ) to change a decision that let Google and Apple keep providing WeChat for download in app stores in the United States had been turned down by a federal judge in California, Reuters reported. DOJ has contended that WeChat poses a risk to national security, as it has with the TikTok video program.

United States 161

United States New York National Mobile 161

PYMNTS

JULY 16, 2018

New rules may loom for technology providers pertaining to privacy — on a national level. The push comes in the wake of California passing legislation that allows consumers to demand that companies disclose how and why they are collecting data.

National 100

National California Regulation United States 100

PYMNTS

DECEMBER 9, 2019

9), its second-largest housing market in the nation, GeekWire reported. San Diego and the Inland Empire areas already had Zillow Offers, and the company’s LA expansion covers much of Southern California. Zillow Offers launched in Los Angeles and Orange County on Monday (Dec.

San Diego 130

San Diego Oklahoma City Los Angeles Tucson 130

PYMNTS

FEBRUARY 28, 2020

Credit unions possess vast troves of personal information such as credit card data and Social Security numbers that could devastate members if leaked. At least two local CUs — First Choice Federal Credit Union and Inspired Federal Credit Union — even filed class-action lawsuits against Wawa for not adhering to best security practices.

Data 131

Data California Security Pennsylvania 131

PYMNTS

MARCH 2, 2020

The February 2020 The Credit Union Tracker ® notes that many CUs already utilize the Automated Cybersecurity Examination Tool provided by the National Credit Union Administration ( NCUA ). That program is detailed in the February Tracker, as are efforts including the California Consumer Privacy Act (CCPA).

California 130

California Fraud Pennsylvania Community 130

PYMNTS

MARCH 19, 2020

Phone scammers claiming to be from the Centers for Disease Control and Prevention (CDC) are saying they have a vaccine to cure the coronavirus (COVID-19), and are asking for credit card and Social Security numbers from unsuspecting victims to reserve it, according to a report by The Verge. Do not fall prey!” Thank you.”.

Ohio 187

Ohio Seattle Payments California 187

PYMNTS

AUGUST 21, 2020

The California firm provided its investors with financial information before the intended market introduction. Securities and Exchange Commission (SEC), telling the organization about its plans. Palantir registered $742.5 million in revenue last year, marking an increase of almost 25 percent from the prior year.

Report 250

Report United States New York Big Data 250

PYMNTS

AUGUST 5, 2020

A report by the California-based agency, whose mission is to prevent consumers from being defrauded online by learning the identity of individuals or organizations, revealed the number complaints about coronavirus scams has doubled in most states. SocialCatfish.com, the identity verification nonprofit, reported U.S.

Study 280

Study Fraud Pennsylvania California 280

PYMNTS

MARCH 7, 2019

Data privacy and security is becoming a popular political issue, and the latest proof of that came Thursday (March 7) on Capitol Hill. The hearing took place at a time of increasing scrutiny for online privacy and security. During a hearing for the U.S. Equifax disclosed the hack in September of 2017.

Data 177

Data Security National Online 177

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

South State Correspondent

MAY 30, 2024

We work with well-known national CPA firms that specialize in working with banks specifically to claim their ERC tax rebate. Our team has worked with approximately 55+ banks and secured over $82 million in credits. Our team has worked with approximately 55+ banks and secured over $82 million in credits.

Georgia 195

Georgia Alabama New Jersey Taxes 195

PYMNTS

OCTOBER 24, 2018

and in the wake of GDPR, which of course took effect in May, there exists the California Consumer Privacy Act of 2018, known colloquially as CCPA. economy that it is difficult for a company to treat California consumers differently than they treat non-California consumers. Here in the U.S.,

Data 122

Data US California Guidelines 122

PYMNTS

AUGUST 27, 2019

percent, it was only the seventh-most important priority among CUs, which are instead focusing on open banking options that offer anti-money laundering (AML), data security and instant payments technology. The scrutiny isn’t stopping mergers, however, as two of the largest CUs in Southern California are set to become one early next year.

Data 122

Data Report Los Angeles California 122

PYMNTS

JANUARY 7, 2019

Department of Homeland Security (DHS). As of late December, 40 states were compliant with the law (designed to bring a higher level of security, and confidence, to personal ID documents), as Jumio CRO Robert Prigge told Karen Webster in a new PYMNTS interview. However, progress continued, and as of Jan.

Security 183

Security National Pennsylvania United States 183

PYMNTS

JANUARY 13, 2020

The PYMNTS January 2020 Digital Identity Tracker examines the issues, as well as advances in mobile biometric security, “deepfake” detection and more. Among those not tuning it out is the National Retail Federation (NRF), which has complained about the EMV-PIN weakness and the liability issues it creates for NRF members.

Trends 136

Trends Fraud Cards National 136

PYMNTS

MAY 5, 2020

In addition to New York, the program is now available for SNAP recipients in Alabama, Arizona, California, Florida, Iowa, Kentucky, Nebraska, New York, Oregon and Washington. The ability for grocers to enable safe and secure ecommerce, for all of their customer segments, remains critically important to their success.”.

Online 151

Online District of Columbia West Virginia North Carolina 151

PYMNTS

JULY 13, 2020

Securities and Exchanges Commission (SEC) charged California’s Abra for failing to register before offering and selling securities-based swaps. The company did not transact those swaps on a national registry, according to a press release. And, the U.S.

Taxes 170

Taxes Bitcoin Capital cryptocurrency 170

PYMNTS

FEBRUARY 20, 2020

We provide that network in the middle … [but] you need comprehensive IoT security architecture in any of those critical IoT environments.”. Security will need a top-down inspection as 5G becomes ubiquitous. Along with that come the same security and fraud concerns that attended the 4G/LTE world. Brave New World of 5G.

Leadership 237

Leadership Technology Security California 237

PYMNTS

JANUARY 29, 2020

The National Institute for Smart Governance (NISG) in India has published a report recommending that laws around blockchain should be based on what the technology does, and not the technology itself, according to a report Tuesday (Jan. said that national policy might not be enough in terms of crypto regulation. . “We

Bitcoin 132

Bitcoin Regulation blockchain Delaware 132

PYMNTS

APRIL 4, 2019

In recent months lawmakers raised concerns that ZTE and Huawei equipment could present a national security risk, asking government agencies to not do business with the two Chinese companies. The call on the part of MIT comes as tensions between China and the U.S. Department of Justice in January alleged Huawei violated U.S.

Minnesota 108

Minnesota Massachusetts National California 108

Independent Banker

JUNE 30, 2022

Security Bank Midwest. Security Bank. American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. Agriculture: Less than $300 million in assets. Ag Lender Score. Red River State Bank. Chancellor.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

JUNE 15, 2018

After receiving preliminary approval for a settlement last July, Wells Fargo said that it has received final approval from a California court to settle a class action suit. Wells Fargo announced in May that it had agreed to pay $480 million to settle a securities fraud class-action suit. To claim funds, customers have until July 7.

California 109

California Fraud National Security 109

PYMNTS

JULY 16, 2019

FinTech Lendbuzz has announced Monday (July 15) that it has secured an additional $150 million in debt and equity financing led by 83North, with participation from existing investors. credit history to help them secure financing for auto loans. credit history to help them secure financing for auto loans.

Fintech 122

Fintech United States Florida California 122

PYMNTS

MARCH 29, 2016

That is arguably what Amazon is doing with its method of internal security at some of its warehouses, which — as reported earlier this month — broadcasts on flatscreen TVs incidents of attempted (and failed) theft by workers and the penalties that befell them for their efforts (always job termination, sometimes arrest).

Security 100

Security Retail Florida Survey 100

PYMNTS

FEBRUARY 20, 2019

The program will enable Thumbtack customers who hire a house cleaner in California or New York to contribute a suggested $5 per cleaning, which can then be used by the professional for benefits including paid time off and disability, accident, critical illness and life insurance. “We

New York 101

New York California Security Meeting 101

PYMNTS

NOVEMBER 29, 2018

In the November Intelligence of Things Tracker , PYMNTS examines the forces pushing IoT adoption forward, the security risks holding it back, and how public and private sectors seek to strike the right balance. Recently, the National Institute of Standards and Technology drafted a report advising federal agencies on IoT security.

Trends 173

Trends Security Study California 173

PYMNTS

OCTOBER 15, 2020

Aaron and Lindsey Fisher of California shared with CNBC their story of being robbed of a payment of $931,235 they made as part of purchasing a $1.4 They stole a lot of financial security,” Aaron Fisher said. The network said scammers have taken “$220 million this year, much of it diverted to China and gone forever.”.

Fraud 162

Fraud Report America California 162

Independent Banker

DECEMBER 31, 2022

According to a court filing in California, the CFPB plans to issue a final rule implementing Dodd-Frank Section 1071 small business (generally, those with gross annual revenues of less than $5 million) reporting requirements by March 31, 2023. Interest at the state and national level is expected to continue in 2023. Evolving risks.

Compliance 100

Compliance FDIC Community Bank Community 100