PYMNTS

JUNE 29, 2016

The high court will hear the companies’ bid to overturn an August 2015 ruling by the US Court of Appeals for the District of Columbia Circuit that revived three related class action lawsuits. The decision revived two class action suits brought by consumers and another one brought by independent ATM operators.

ATM 100

ATM District of Columbia US Operations 100

CFPB Monitor

AUGUST 25, 2022

On August 8, 2022, the District of Columbia Department of Insurance, Securities and Banking (the Department”) issued a Bulletin on money transmission (the “Bulletin”). District Court for the District of Columbia in United States v. Such entities require a money transmitter license to operate in the District.”

District of Columbia 78

District of Columbia Security Bitcoin cryptocurrency 78

PYMNTS

APRIL 25, 2019

There are eCigarette products, not to mention the states (and the District of Columbia) that have legalized cannabis for recreational or medical use, and spawned an active delivery market. Alcohol is the use case everyone is used to, Fields said, but, in 2019, it is far from the only one.

District of Columbia 195

District of Columbia Online Tools Regulation 195

PYMNTS

DECEMBER 16, 2019

Attorney’s Office for the District of Columbia have all been looking into the matter, which has left more than 76,000 users in the dark about what happened to their cash, bitcoin and other digital coins. Quadriga is now going through bankruptcy.

District of Columbia 130

District of Columbia cryptocurrency Bitcoin Fraud 130

PYMNTS

DECEMBER 16, 2019

Attorney’s Office for the District of Columbia have all been looking into the matter, which has left more than 76,000 users in the dark about what happened to their cash, bitcoin and other digital coins. Quadriga is now going through bankruptcy.

District of Columbia 130

District of Columbia cryptocurrency Bitcoin Fraud 130

PYMNTS

FEBRUARY 20, 2019

Though marijuana has been made legal for recreational or medical use in 33 states and the District of Columbia, it remains listed as a Schedule I narcotic by the federal government, and is thus considered very illegal. From there, the regulation of CBD gets a little more complicated.

Retail 136

Retail District of Columbia San Francisco Branding 136

PYMNTS

DECEMBER 18, 2018

These schools are publicly funded but operate independently from traditional public schools, adhering to specific school and local or district authority guidelines. million students in 43 states and the District of Columbia. And with that independence comes independence in operations areas, such as purchasing.”.

District of Columbia 122

District of Columbia Cards Colorado Management 122

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. That means any bank that operates across state lines in the U.S. The federal government alone collected an estimate $4.7

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

FEBRUARY 4, 2020

“Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. Since 2018, when sports betting was only legal in the state of Nevada, 19 additional states and the District of Columbia have legalized the practice, either already allowing bets to be placed or are on the way to doing so.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

PYMNTS

NOVEMBER 29, 2017

Though marijuana has been decriminalized for medical or recreational purposes in 29 states (and the District of Columbia) and 64 percent of the polled voting population supports marijuana’s legalization, pot remains very much illegal on the federal level as a Schedule 1 narcotic.

blockchain 102

blockchain Industry District of Columbia Florida 102

PYMNTS

OCTOBER 12, 2016

Elizabeth Warren — one of the guiding figures behind the CFPB — took a somewhat different line on the ruling, firmly noting it was not a defeat for post-financial crisis efforts and banking regulation and reform. The ruling “will likely be appealed and overturned,” Warren noted. ” In their ruling, the D.C.

District of Columbia 100

District of Columbia New Jersey Exercises FDIC 100

PYMNTS

JUNE 5, 2019

Bloomberg reports that a slew of regulators and investigators are looking into QuadrigaCX’s shuttering of operations earlier this year. Attorney’s Office for the District of Columbia.

District of Columbia 128

District of Columbia Bitcoin United States Report 128

CB Insights

OCTOBER 31, 2017

After Amazon announced in March that it was planning to shut down Diapers.com and all the other eCommerce sites operated by Quidsi, the company it acquired in 2010 — the online retailer has pulled all of the Quidsi apps from its app store. Title: ChaCha, unable to find financial answers, shuts down operations. Product: Quidsi.

Company 78

Company US San Francisco Capital 78

PYMNTS

DECEMBER 11, 2019

But proponents of rolling back regulations like Transportation Secretary Elaine Chao noted that the higher standards make vehicles more expensive and thus were keeping older, less clean and less safe cars on the road longer because consumers and businesses can’t afford to replace them.

California 131

California District of Columbia Lending Taxes 131

PYMNTS

SEPTEMBER 27, 2019

In fact, in the intervening 23 years, the situation has arguably gotten even more complex as 31 states (plus the District of Columbia) have legalized cannabis consumption for either legal or medical reasons. More complicated because the disconnect between state and federal regulation of the substance is growing wider by the year.

Taxes 151

Taxes Compliance District of Columbia Industry 151

CFPB Monitor

MAY 3, 2021

Separately, eight attorneys general representing seven states and the District of Columbia have filed an action in federal district court in the Southern District of New York seeking to set aside the rule.

North Carolina 60

North Carolina Lending National District of Columbia 60

PYMNTS

FEBRUARY 7, 2018

The job of regulators “is to help our system fulfill its important role in society by ensuring it operates in a safe and sound manner and treats customers fairly,” Otting said in a press release. Court of Appeals for the District of Columbia.

District of Columbia 108

District of Columbia Regulation Leadership System 108

FICO

DECEMBER 19, 2018

Court Appeals for the District of Columbia vacated key parts of the Federal Communications Commission (FCC) 2015 TCPA Order , which had created much confusion and sparked increased litigation. I believe this will slip a few months but by June 2019 the proposed regulations will finally be available for public review and comment.

Policies 40

Policies District of Columbia Regulation California 40