PYMNTS

NOVEMBER 23, 2017

Attorneys general in Connecticut, Illinois, Massachusetts and New York said they were launching their own investigations. s National Cyber Security Centre to determine how large the breach was and how many people in the U.K. Meanwhile, in the U.K., The ICO plans to work with the U.K.’s were impacted by it. s capital.

Regulation 100

Regulation Cyber Security Connecticut Illinois 100

PYMNTS

SEPTEMBER 13, 2018

These positions are located in Goodyear, Arizona; Cheshire, Connecticut; Tulsa, Oklahoma; Portland, Tennessee; and Martinsburg, West Virginia, as well as in product-specific fulfillment centers in Sacramento, California; Stone Mountain, Georgia; Secaucus, New Jersey; and Joppa, Maryland.

West Virginia 101

West Virginia Tulsa Arizona Sacramento 101

PYMNTS

JANUARY 25, 2019

That might not seem much in a nation with some 50 million people over the age of 65, but that number of reported cases is double what it was five years ago, according to the federal agency. Treasury Department tell the main story: Banks in 2018 reported 24,454 suspected instances of elder financial abuse. Expanding Pool of Potential Victims.

Fraud 187

Fraud Connecticut Online Report 187

PYMNTS

JULY 5, 2018

As reported by TwinCities.com , the Better Business Bureau (BBB) and Federal Trade Commission surveyed 1,200 small firms across the nation. Those sanctions were tied to travel and operating charges that were inconsistent with procurement rules. The action follows a review by auditors that found some sanctions were not followed.

Payments 104

Payments Fraud Connecticut Cards 104

PYMNTS

JANUARY 28, 2019

“These legal victories have significantly expanded the market opportunity for surcharging,” Razi said, and represent a tipping point for the five remaining states that have bans in place – Colorado, Connecticut, Massachusetts, Kansas and Oklahoma – to narrow their scope or drop them altogether.

Cards 125

Cards New York Oklahoma Connecticut 125

Independent Banker

AUGUST 31, 2022

Daniel Galindo, pictured, and Doug Schaeffer of Woodforest National Bank helped involve the community bank in providing funding for and access to affordable housing. Name: Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. By Aileen McDonough. Assets: $9 billion.

Austin 91

Austin Texas Community National 91

PYMNTS

DECEMBER 12, 2018

The American Bankers Association has stated that “we believe the time has come for Congress and the regulatory agencies to provide greater legal clarity to banks operating in states where cannabis has been legalized for medical or adult use.”. There will be some attention, of course, on how cannabis firms can access banks.

Company 170

Company Taxes Compliance Industry 170

PYMNTS

FEBRUARY 4, 2020

In a microcosm of the national expansion, New Hampshire’s newly online sports gambling program raked in $2.31 The betting platform – which is managed via DraftKings, which won the competitive bid for the project – has been operating since late December, and saw a spike in activity over the weekend.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

CFPB Monitor

DECEMBER 5, 2022

Joe Wilson, Chief Operating Officer, stated: CarMax led the industry in recall transparency by sharing vehicle specific recall information in-store and online to ensure our customers know about open recalls prior to purchase.

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

DECEMBER 27, 2017

A new study from the Center for Talent Innovation (CTI) found that, according to the 2015 US government’s definition of disability , a significant portion of the white-collar workforce has a physical or mental impairment that substantially limits a major life activity: 30% of a nationally representative survey of 3,570 white-collar employees.

Compliance 100

Compliance Leadership Training Innovation 100

PYMNTS

AUGUST 21, 2016

Week-in and week-out this summer, we’ve seen another nationally known retailer or brand get hit by hackers. hotels operated by HEI Hotels & Resorts for Starwood, Marriott, Hyatt and Intercontinental coughed up some payment card data, and though the number of hotels may not sound like a lot – the amount of data lifted sure was.

Data 100

Data Cards Connecticut System 100

Independent Banker

OCTOBER 1, 2022

The privacy of customers’ personal information is at the forefront of every community banker’s decisions, says Steven Estep, ICBA assistant vice president of operational risk. Other states have enacted similar data privacy laws since the California Consumer Privacy Act came into effect, including Utah, Colorado, Virginia and Connecticut.

Data 91

Data How To Community Bank California 91

CB Insights

JULY 17, 2018

In 2017, the National Restaurant Association reported annual sales of $799B — close to 48% of the total amount that Americans spent on food. But with commercial rents continuing to rise in most urban areas, it’s been a challenge both for small businesses and national retailers to find affordable space. Automatic food: Cafe X.

San Francisco 69

San Francisco California United States CA 69

PYMNTS

MAY 23, 2020

The pilot in Tampa is not unique: In Cincinnati, Atlanta, New Jersey, Massachusetts, California and Connecticut, local governments are trying out arrangements to allow restaurants to reclaim space not normally used for serving customers to make reopenings possible. In Connecticut, Gov.

Tampa 249

Tampa Connecticut Guidelines New York City 249