Payments Dive

APRIL 11, 2023

Eleven of the specialty grocery chain’s locations in Colorado are now equipped with Amazon One technology, the e-commerce giant’s palm-based frictionless checkout option.

Colorado 195

Colorado Technology 195

PYMNTS

OCTOBER 25, 2019

In other news, proposed legislation from Colorado might aim to help crypto companies and cannabis companies obtain bank accounts, with former members of Colorado’s Blockchain Council meeting earlier this month to work on a bill that would authorize the creation of special-purpose banking institutions in the state.

Colorado 102

Colorado Regulation Innovation Wyoming 102

CFPB Monitor

JUNE 12, 2023

As anticipated, on June 5, 2023, Colorado Governor Jared Polis signed into law Colorado HB23-1229 , which will exclude consumer loans made in Colorado from the provisions of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDA) (codified at 12 U.S.C.

Colorado 78

Colorado National 78

Perficient

JANUARY 14, 2021

Hunger Free Colorado. Louis Area Foodbank. We Don’t Waste. Chattanooga Community Kitchen. Atlanta Food Bank. Acton Food Pantry. The Hunger Coalition. Bridge Under the Bridge. Food Lifeline. Nourish the Neighborhood. Cleveland Food Bank. Mid Day Meal Program. Safe India Organization. Northville Civic Concern. Houston Food Banks.

St. Louis 443

St. Louis Community Cleveland Houston 443

CFPB Monitor

MARCH 21, 2022

The GAP coverage in question was purchased by Colorado consumers who had entered into retail installment contracts (RICs) with auto dealers. Ballard Spahr attorneys have significant experience in dealing with the Colorado AG in matters involving these issues. . . The credit unions disputed that they had violated the CCPA.

Colorado 78

Colorado Denver Retail Company 78

CFPB Monitor

JANUARY 11, 2023

On January 4, 2023, Colorado Attorney General Phil Weiser announced settlements with two state-chartered credit unions, Bellco Credit Union (“Bellco”) and Canvas Credit Union (“Canvas”), over Guaranteed Automobile Protection (commonly referred to as Guaranteed Asset Protection, or “GAP”) refunds.

Colorado 78

Colorado 78

Perficient

AUGUST 28, 2020

C-Level @ A Mile High is an annual event, hosted by the Colorado Technology Association (CTA), where C-levels from many of Colorado’s largest technology companies donate their time to support charities and advocacy groups aimed at including more female and under-represented minority students for computer science-related studies and careers.

Denver 332

Denver Colorado Study Meeting 332

CFPB Monitor

NOVEMBER 27, 2023

Colorado Attorney General Phil Weiser announced a recent agreement between Florida-based debt management company Touchstone Partners, Inc. and the Colorado Department of Law in resolution of Touchstone’s violations of the Colorado Debt Management Services Act (DMSA).

Colorado 78

Colorado Management Company Florida 78

South State Correspondent

SEPTEMBER 23, 2019

Take your well-outdoor trained city dweller and then put them into the middle of the Colorado Rockies, chances are they become bear-food in a week. Around age 20, you force them to go to conferences on living in the outdoors, hunting, fishing, and survival. You also hire consultants to come in and teach outdoor skills.

Innovation 207

Innovation New York City Colorado New York 207

CFPB Monitor

NOVEMBER 16, 2020

The CFPB and the Colorado AG’s Office have announced they will hold joint virtual office hours as part of the American Consumer Financial Innovation Network (ACFIN). Kraninger and Colorado AG Philip Weiser will participate in this event. . The joint virtual office hours will be held on December 2, 2020. CFPB Director Kathleen L.

Colorado 78

Colorado South Carolina Tennessee Utah 78

American Banker

JUNE 7, 2023

The measure will prevent banks chartered elsewhere from charging interest rates above Colorado's 36% rate cap. If additional states take the same approach, it could hamper the business model for high-cost consumer lenders that partner with banks.

Colorado 81

Colorado Lending Compliance Regulation 81

PYMNTS

FEBRUARY 13, 2019

The Colorado Department of Revenue has revealed that the state’s regulated marijuana industry sales have topped $6 billion since sales began in 2014. Last year, regulated marijuana sales in Colorado were nearly $1.55 To date, marijuana tax, license and fee revenue totals for Colorado are over $927 million.

Industry 155

Industry Colorado Taxes California 155

Bank Innovation

DECEMBER 13, 2018

Banking software provider Temenos announced Wednesday it will acquire Avoka, a Colorado-based firm focused on digital customer acquisition and onboarding, for $245 million. The acquisition, subject to regulatory approval, would bolster Temenos’s Digital Front Office product, which the company says has over 300 banking clients.

Colorado 170

Colorado Software Company Operations 170

PYMNTS

JULY 12, 2019

Trends in legal cannabis retail are just now emerging, and fresh numbers from Colorado are providing insight into how the industry is evolving. The report said Colorado “had 2,917 licensed marijuana businesses and 41,076 individuals licensed to work in the industry as of June.”.

Retail 154

Retail Colorado Regulation Compliance 154

PYMNTS

FEBRUARY 16, 2020

The Commodity Futures Trading Commission has charged a Colorado resident with fraud in an alleged Ponzi scheme. Defendants Breonna Clark, of Denver, Colorado, and Venture Capital Investments Ltd are charged with soliciting American citizens to trade foreign currency and Bitcoin using a communal digital pool.

Bitcoin 168

Bitcoin Colorado Google Denver 168

CFPB Monitor

MAY 15, 2023

A Colorado bill (HB23-1229) that would opt out of Section 521 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (DIDA) (codified at 12 U.S.C.

Colorado 78

Colorado National Cards 78

CFPB Monitor

APRIL 19, 2023

Legislation to opt out of a 43-year-old federal law allowing FDIC-insured state banks to “export” interest on interstate loans to the same extent as their national bank counterparts is quietly, but swiftly, working its way through the Colorado legislature. Continue Reading

Colorado 78

Colorado FDIC National 78

CFPB Monitor

DECEMBER 20, 2023

Colorado and New York are not waiting for the Fair Credit Reporting Act rulemaking to eliminate creditor use of medical debt announced by the CFPB in September 2023.

Colorado 148

Colorado Report New York Regulation 148

CFPB Monitor

AUGUST 31, 2021

With Colorado’s private education lender registration scheduled to take effect on September 1 st , the Colorado Department of Law has just announced that they intend to bring a new group within their jurisdiction: private postsecondary schools that use income share agreements (ISAs) to help finance students’ education.

Colorado 78

Colorado Utah California Regulation 78

PYMNTS

MARCH 30, 2020

The company’s stateside office is in Denver, Colorado, as cited by the outlet. Treasury Department’s Financial Crimes Enforcement Network ( FinCEN ) before intentions for a roll out in the United States, CoinDesk reported. Bitget, which was started in 2018, offers institutional and retail investors digital currency trading services.

Denver 246

Denver Bitcoin Colorado United States 246

PYMNTS

JANUARY 13, 2020

About $1 million was swindled from the Colorado town of Eerie , with the FBI now investigating the matter. The case coincided with another cybersecurity incident at a Colorado water supplier, in which fraudsters infiltrated the utility platform of Aurora Water to steal customer information.

Fraud 223

Fraud Kentucky Colorado Payments 223

PYMNTS

APRIL 24, 2020

Representatives from Colorado and Oregon, states known for liberal cannabis laws, want the cannabis industry to be included in future Paycheck Protection Program (PPP) legislation.

Rhode Island 208

Rhode Island South Dakota Company Colorado 208

Perficient

JUNE 16, 2020

University of Colorado Anschutz Medical Campus found that partnering with Perficient helped them find the right resolution to scale and save on costs. Automatic maintenance updates, streamlined data privacy, patch and vulnerability management are all examples of the package with cloud. Choosing an Implementation Partner.

Google 322

Google Colorado Data Compliance 322

PYMNTS

JULY 29, 2019

office is in Boulder, Colorado. A company called Glint Pay has launched a debit card that’s backed by gold instead of currency, according to a report in The Denver Post. The company is London-based, and its U.S. The card was released in the U.S. on Monday (July 29). Glint Pay was started by entrepreneur Jason Cozens. “We

Cards 191

Cards Colorado Denver Fintech 191

Bank Innovation

NOVEMBER 15, 2018

Avoka, a Colorado-based software company focused on customer acquisition and onboarding, commissioned the study on platform economics. Don Bergal, […].

Colorado 150

Colorado Study Software Report 150

Bank Innovation

NOVEMBER 15, 2018

Avoka, a Colorado-based software company focused on customer acquisition and onboarding, commissioned the study on platform economics. Don Bergal, […].

Colorado 150

Colorado Study Software Report 150

Abrigo

JULY 6, 2017

Join your peers following Tuesday's sessions at Coors Field as the Colorado Rockies take on the Miami Marlins. No other conference educates on the full life-of-the-loan concept. Located in Lodo, the city's old warehouse district, Coors Field is one of America's great ballparks.

Risk Management 150

Risk Management Denver Management Colorado 150

PYMNTS

DECEMBER 3, 2019

In the December Digital Identity Tracker , PYMNTS explores the latest developments in the world of digital IDs, including a new digital driver’s license in the state of Colorado, a prototype facial recognition system for air travel in Finland and emerging methods that could threaten the validity of biometric authentication.

Colorado 131

Colorado Apple Security System 131

PYMNTS

OCTOBER 2, 2020

The website is now being piloted with retailers from Montana, Colorado, Texas, New Mexico, Massachusetts and Maryland. "We went from whiteboard to launch in 30 days because we care fiercely about seeing our small businesses survive COVID and thrive after COVID," said SANDIA Marketing and Advertising Founder Bernard Sandoval.

Montana 235

Montana Maryland New Mexico Colorado 235

PYMNTS

FEBRUARY 10, 2020

Colorado, Louisiana and 10 other states have digital driver’s licenses in various stages of development but are facing their share of obstacles, including the possibility of incompatibility across state lines. billion smartphones equipped with fingerprint recognition in the same timeframe.

social media 236

social media Colorado Louisiana Security 236

ABA Community Banking

MAY 14, 2024

ABA and CBA filed an amicus brief in support of a lawsuit brought against Colorado for a new law capping interest rates and fees on loans to state residents made by state-chartered banks, no matter where the bank is located.

Colorado 52

Colorado Lending Community Bank Community 52

PYMNTS

SEPTEMBER 25, 2019

The bill was sponsored by Congressmen Ed Perlmutter of Colorado, Denny Heck of Washington, Steve Stivers of Ohio and Warren Davidson of Ohio, all members of the House Financial Services Committee. House of Representatives passed H.R. 1595, known as the Secure And Fair Enforcement (SAFE) Banking Act, on Wednesday (Sept.

Ohio 235

Ohio Colorado Washington California 235

PYMNTS

MAY 22, 2020

Arkansas, Colorado, Illinois and Ohio have warned tens of thousands of residents who have applied online for unemployment benefits due to COVID-19 of possible data breaches that could have exposed names, addresses and Social Security numbers.

Arkansas 133

Arkansas Data Colorado Ohio 133

PYMNTS

JULY 15, 2019

In retail news, the legal cannabis industry is evolving in Colorado with the state’s licensed businesses. The Data: 2,917: Number of licensed marijuana businesses in Colorado. All This, Today In Data. 60 percent: Share of surveyed Asia Pacific banks that do not have fully digital onboarding processes.

Regulation 128

Regulation Colorado Data Guidelines 128

American Banker

AUGUST 18, 2020

Under the agreement, fintechs and their bank partners will have a safe legal harbor to offer loans, as long as their interest rates do not exceed 36% and they meet various other standards.

Colorado 79

Colorado Online Meeting Fintech 79

PYMNTS

DECEMBER 15, 2020

More than 50 percent of the retail locations are in California, but the retailer has an “established retail presence” in Hawaii, New Mexico, Colorado, Florida, Arizona, Nevada and Texas. The chain currently has 167 retail locations, most of them operating under the Shoe Palace flag. 31, 2019, according to the announcement.

California 220

California Hawaii Arkansas Nevada 220

Payments Source

SEPTEMBER 3, 2020

The agreement between Colorado authorities, marketplace lenders and banks offers a way to structure partnerships without triggering the wrath of state regulators.

Colorado 118

Colorado Fintech Regulation Lending 118