CFPB Monitor

SEPTEMBER 13, 2019

The Colorado Attorney General reached a $175,263 settlement with a lender and a debt management company that are owned and operated by the same individuals. The Colorado Attorney General alleged the companies violated Colorado law when the lender issued loans to customers of the related debt management company.

Colorado 60

Colorado Company Management Lending 60

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 1, 2020

The seamless benefits of smart bank transfer can reduce cash management for cannabis firms, for example, contended Muller. He noted that AeroPay has partnered with Safe Harbor Private Banking , a division of its partner Colorado Credit Union , to provide a digital bank-to-bank payment option for larger cannabis firms.

Payments 271

Payments Colorado Marketing Cards 271

PYMNTS

NOVEMBER 23, 2020

Advanced AI means reducing chargebacks, saving inventory, maintaining brand loyalty and spending more time managing the lunch rush than worrying about fraud.”. To illustrate how AI adoption is playing out in the field, the November Mobile Order-Ahead Tracker® contains a deep dive on the efforts of the Colorado-based Boston Market chain.

Mobile 289

Mobile Boston Fraud Colorado 289

PYMNTS

MARCH 10, 2020

Agencies in the United States and European Union are both leveraging biometric tools such as fingerprint and facial scanners in their day-to-day business, with agencies finding that this technology reduces processing time and improves identity management and passenger flow. Banks are also deploying digital ID solutions to great success.

Payments 272

Payments Louisiana Colorado Security 272

Independent Banker

JUNE 30, 2022

We have forward indicators that the Fed will raise interest rates four to six times over the next year,” says Gary Lewis, managing director of lending and deposit solutions for Jack Henry & Associates. Relationship managers who really know their customers may make all the difference. Judith Sears is a writer in Colorado.

Management 103

Management Community Bank Community Regulation 103

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

CFPB Monitor

SEPTEMBER 12, 2019

The OCC and FDIC have filed a joint amicus brief in a Colorado federal district court arguing that the court should affirm the decision of a bankruptcy court holding that a non-bank loan assignee could charge the same interest rate the bank assignor could charge under Section 27(a) of the Federal Deposit Insurance Act, 12 U.S.C.

Colorado 60

Colorado FDIC Wisconsin National 60

PYMNTS

AUGUST 25, 2019

The Colorado-based online ID management company Ping Identity is going public and is trying to raise up to $100 million in an IPO on the Nasdaq exchange under the ticker “Ping,” reports said on Friday (Aug. Founded in 2001, Ping is said to be looking at a valuation of $2-$3 billion.

Colorado 158

Colorado Survey Security Data 158

PYMNTS

AUGUST 2, 2020

Greenwood Village, Colorado-based Doida Law Group LLC moved its business from Wells Fargo & Co. Stan Doida, the firm’s managing attorney, told WSJ that Wells Fargo didn’t immediately accept PPP applications, and he panicked when word spread that the initial $350 billion in PPP funds was nearly exhausted. to InBankshares Corp.

New York 173

New York Minneapolis Denver Capital 173

PYMNTS

NOVEMBER 15, 2019

Headquartered in Broomfield, Colorado, NEN is a front-end retail and entertainment vending company operating more than 50,000 amusement devices. Through ePort Connect, we are not only enabling NEN to more effectively manage its business, but also bringing consumers more personalized engagements in line with their expectations.”.

Puerto Rico 152

Puerto Rico Payments Colorado Florida 152

PYMNTS

JANUARY 12, 2021

-based digital payments firm, has increased its valuation to $15 billion following the closing of a Tiger Global Management-led $450 million Series C funding round. It also has a California office, which opened in 2017, and has plans for a Colorado office. Pakistan Launches Payment System To Boost Financial Inclusion.

Detroit 135

Detroit New York City System Payments 135

PYMNTS

OCTOBER 10, 2018

10) that it has teamed up with Amazon to offer smart home kits, insurance and risk management information through a digital storefront on Amazon, at Amazon.com/Travelers. customers in Colorado, Missouri and Wisconsin. The Travelers Companies announced Wednesday (Oct. Travelers said it expects to add more states later this year.

Wisconsin 144

Wisconsin Missouri Colorado Risk Management 144

PYMNTS

OCTOBER 17, 2018

Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. GFA, however, will offer basic financial tools to these businesses, including access to online banking, checking accounts, debit cards, cash management and payroll services.

Colorado 126

Colorado Massachusetts US Industry 126

PYMNTS

MARCH 26, 2019

The Next Web pointed out that it appears Facebook is mainly looking for blockchain pros in marketing, UX design, product management, software engineering, and legal. According to CNBC , Daniel Todd Levine of Englewood, Colorado offered investors a chance to buy at a discounted bitcoin price that promised significant returns.

Bitcoin 144

Bitcoin blockchain UX Colorado 144

PYMNTS

OCTOBER 5, 2018

There was no immediate apples-to-apples comparison for North America, but the company’s managing director, Tim Merel, wrote that “North American augmented and virtual reality investment fell from nearly $1.5 Apple bought the Colorado-based company for an undisclosed sum and, as is typical, did not details its plans for its newest acquisition.

Apple 197

Apple Capital Colorado America 197

PYMNTS

APRIL 30, 2019

Memberships at Colorado-based Ent Credit Union increased by more than 11 percent last year, the largest growth rate ever seen by the CU, bringing its total number of members to 338,834. The new tech is intended to aid in authenticating identities, regulatory compliance, lending and payments.

Colorado 158

Colorado blockchain Analytics Strategy 158

PYMNTS

MAY 29, 2019

That was an important cause for Colorado-based Bellco Credit Union , which decided to offer instant access to earnings to put staff on safer financial footing. Deep Dive: Real-Time Payments’ Impact on Liquidity Management. Bellco Credit Union’s Approach to Instant Earnings. Launching such a service was easier said than done, however.

Colorado 138

Colorado Payments System Management 138

PYMNTS

APRIL 5, 2019

A stabilization agent, also know as a syndicate trading manager, has the job of making sure the first hours of trading go smoothly. It also comes with the responsibility of managing the additional shares that are allotted to underwriters, in what’s called a greenshoe option.

Los Angeles 123

Los Angeles Miami Austin Florida 123

PYMNTS

JULY 30, 2019

POSaBIT, based in Seattle, already manages millions of transactions for over 120 dispensaries across Washington, California, Nevada, Colorado, Arizona and Oklahoma. Even though legal marijuana industry keeps gaining traction — according to one official state estimate, the market in California alone will reach at least $5.1

Mobile 130

Mobile Nevada Oklahoma Arizona 130

PYMNTS

NOVEMBER 19, 2020

This shift has prompted many eateries to rely on emerging tools like artificial intelligence (AI) to better manage various aspects of their operations as consumers transact remotely. The technology is also credited with helping them meet diners’ demands for seamless purchasing experiences as well as enabling them to battle fraud. .

Boston 200

Boston Fraud Meeting Mobile 200

PYMNTS

JANUARY 18, 2020

They say the perfect crime is hard to commit, but last week in Spokane, Washington an intrepid burglar managed to pull it off at the Yuppy Puppy pet store, according to local law enforcement officials. Brown rejected suggestions that it could be a current or past employee, telling local news affiliates, “It was a pro.”.

Retail 147

Retail Colorado Cards Report 147

PYMNTS

SEPTEMBER 27, 2018

States like Colorado, Delaware, Idaho, Maryland and Wyoming, and even the District of Columbia, have already piloted the use of digital driver’s licenses in recent years. Digital licenses and other electronic ID cards promise to provide increased convenience for consumers and law enforcement officials when confirming ages or identities.

Wyoming 124

Wyoming District of Columbia Colorado Hawaii 124

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.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

SEPTEMBER 4, 2020

Enterprise governance software company Honcho secured $4 million in Series A funding , the Colorado-based startup announced in a press release this week. Bikayi told the publication the investment will be used to expand hiring and accelerate product development with a goal of on-boarding 1 million new sellers.

New York City 151

New York City Capital Colorado Software 151

PYMNTS

APRIL 7, 2017

This week, the two countries were the only markets that landed on the B2B venture capital board, with funding landing at SaaS, Big Data and procurement startups across a range of industries, from corporate social media management to marijuana procurement. Supply Chain Management. Software-As-A-Service (SaaS).

social media 109

social media Big Data Capital Data 109

CFPB Monitor

MAY 17, 2016

The CFPB speakers were: Jeff Ehrlich, Deputy Assistant Director, Office of Enforcement, Paul Mondor, Managing Counsel, Office of Regulations and Chris Young, Senior Counsel and Chief of Staff, Office of Supervision Policy.

Colorado 74

Colorado Chicago Groups Policies 74

PYMNTS

JUNE 15, 2018

That management structure, noted CNBC, shows that Amazon’s CEO Jeff Bezos is stacking the team with veterans at the company as it integrates Whole Foods into the broader strategy at the eCommerce giant. Meanwhile, Dystruo-Chiang, who has been employed at Amazon for seven years, is the director of product management for Whole Foods.

Kansas City 101

Kansas City Kansas San Francisco Sacramento 101

PYMNTS

DECEMBER 7, 2016

According to a release , Microsoft chose KIND to create Microsoft Health and Human Services Pod for Managed Service Providers. Cook, former senior leader of Colorado’s Medical Marijuana Enforcement Division and KIND’s special advisor on government matters. “In

Software 100

Software Colorado Seattle Tools 100

PYMNTS

MAY 25, 2018

Beverage managers are often faced with a dilemma: how to simplify the process of ordering alcohol from multiple distributors. As a result, a beverage manager could end up ordering from, say, eight to 15 distributors on a weekly basis. Beyond analytics and insights, the platform also seeks to provide mobility for beverage managers.

Examples 108

Examples Colorado Georgia Branding 108

PYMNTS

MARCH 22, 2017

When Baker Technologies cofounder and CEO Joel Milton looked at the growing recreational cannabis industry in Colorado, one of the first things he noticed were long lines. The founders studied how the Colorado cannabis market grew. states and two Canadian provinces Baker serves to manage their customer relationships. “We

Technology 119

Technology Colorado Tools Denver 119

PYMNTS

FEBRUARY 13, 2019

In the five decades since Red Robin was founded, the Greenwood Village, Colorado-based casual dining chain has seen its share of changes in the food industry. There has been no shortage of food fads, dietary crazes and “restaurant of the future” concepts that have played out nationwide, most of which the brand has politely passed on.

North Carolina 108

North Carolina Colorado Training Oklahoma 108

Independent Banker

JANUARY 31, 2022

He cites findings from the Pew Charitable Trust that Americans who move out of the bottom quintile of poverty had greater savings, wealth and home equity than those who don’t manage to move up. Judith Sears is a writer in Colorado. That’s where CDFIs can make a difference. “We Southern Bancorp’s sustainability focus.

Community Bank 172

Community Bank Community Leadership Arkansas 172

PYMNTS

SEPTEMBER 1, 2016

It’s named after a former Chipotle manager in Colorado, Leah Turner. “Chipotle has argued this is a few rogue managers who aren’t following policy. in most places, but workers note that this does not stop managers from holding them well past that time. and midnight. and midnight.

Miami 100

Miami Colorado Management Maine 100

PYMNTS

JULY 19, 2018

DoorDash’s technology advantages, exceptional management team and relentless merchant focus are reflected in their stunning growth and impressive unit economics,” Housenbold said. As part of the deal, representatives from the investors joined DoorDash’s board, such as Jeffrey Housenbold of SoftBank and Jeremy Kranz of GIC.

Colorado 100

Colorado Atlanta United States Conference 100

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. In the Room with Todd Marksberry In the Room with Todd Marksberry is hosted by Canvas Credit Union President and CEO Todd Marksberry.

Community 195

Community Lending Maine Resources 195

PYMNTS

DECEMBER 18, 2018

Given charter schools’ requirements and expectations, it’s no wonder that some are turning to flexible workforce management solutions to help them manage spending. Rafanelli said BuyQ was inspired by his own experience of working with charter schools in Colorado. Charter School Spending Lessons. Charter School Spending Basics.

District of Columbia 122

District of Columbia Cards Colorado Management 122