PYMNTS

SEPTEMBER 18, 2019

Zuckerberg is scheduled “to meet with policymakers and talk about future internet regulation” on Thursday (Sept. Facebook CEO Mark Zuckerberg is set to testify on Capitol Hill once again. A spokesperson for Sen. Maria Cantwell of Washington confirmed she met with Zuckerberg on Wednesday evening, according to CNBC.

DC 100

DC Puerto Rico District of Columbia Regulation 100

CFPB Monitor

DECEMBER 22, 2023

District of Columbia Council Bill B 25-0609 , which would opt out of Section 27 of the Federal Deposit Insurance Act (“FDIA”) with respect to loans made in the District of Columbia, was introduced in the District of Columbia Council on November 30, 2023, and referred to the Council’s Committee on Business and Economic Development on December 5, 2023. (..)

District of Columbia 78

District of Columbia Washington Regulation 78

PYMNTS

JANUARY 27, 2020

Other than online search, talks between the two groups will likely also focus on whether the Android operating system is another example of potential monopolistic control by Google , as well as the ideal allocation of investigatory labor among federal and state regulators. Thus far, U.S. As of last year, attorneys general from 48 U.S.

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Google Puerto Rico District of Columbia Meeting 130

PYMNTS

DECEMBER 9, 2020

In only one recent example, as reported by Washington City Paper , the District of Columbia passed legislation that would cap commissions at 15 percent, where it had been 30 percent — at least for the duration of the public health emergency.

District of Columbia 228

District of Columbia Chicago DC Washington 228

CFPB Monitor

AUGUST 29, 2018

The District of Columbia Department of Insurance, Securities, and Banking (DISB) published its final rules under the Student Loan Ombudsman Establishment and Servicing Regulation Amendment Act of 2016. The final rules became effective when published in the D.C. Register on August 10, 2018.

District of Columbia 68

District of Columbia Washington Regulation Security 68

Abrigo

JUNE 27, 2023

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.

El Paso 195

El Paso United States Miami New York City 195

PYMNTS

SEPTEMBER 9, 2019

It’s too early to tell, but there is at least some speculation that the company could be mandated to change the way it categorizes and presents search results, and billions of dollars in fines may be in the offing, as well as a demand from regulators that the company break itself up. At this writing (Sunday, Sept. The Hearing.

Rhode Island 189

Rhode Island District of Columbia Google North Carolina 189

PYMNTS

DECEMBER 12, 2019

In the lawsuit, filed in in the United States District Court for the District of Columbia, PayPal said the CFPB rule that requires disclosure for digital wallets and prepaid debit cards places “unreasonable restrictions” on consumers’ abilities to link certain credit products to PayPal accounts.

District of Columbia 138

District of Columbia Cards Regulation United States 138

Abrigo

APRIL 6, 2022

Takeaway 2 The change includes an obligation to inform regulators of a “notification incident” ASAP and no later than 36 hours after a reportable event occurs. Background Historically, the federal banking regulators required financial institutions to file two types of reports for certain cybersecurity incidents. How and When.

Security 195

Security Regulation District of Columbia United States 195

PYMNTS

SEPTEMBER 19, 2019

Warner, the vice chairman of the Senate Intelligence Committee, has been vocal in his support of regulating Big Tech. AGs from 39 states, as well as Puerto Rico, Guam and the District of Columbia, have all signed a letter to the FTC asking it to look at a large range of factors when it comes to how Big Tech is harming consumers.

DC 118

DC Puerto Rico District of Columbia social media 118

CFPB Monitor

MAY 14, 2019

Department of Insurance, Securities, and Banking (DISB) has published a Bulletin reminding those who service student education loans in the District of Columbia of their obligation to file an annual report. District of Columbia, et al. ,

District of Columbia 68

District of Columbia Washington Report Regulation 68

PYMNTS

SEPTEMBER 9, 2019

Florida recently announced it is participating in the probe, which also involves six other states as well as the District of Columbia, noted New York State Attorney General Letitia James. Regulators could even force the company to let go of profitable businesses like YouTube. “I as we work through this investigation.

District of Columbia 103

District of Columbia Florida Mississippi Case Study 103

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. Larry Dean Harmon , 474 F.Supp.3d 3d 76 (D.D.C. Code §26-1001 et seq.,

District of Columbia 78

District of Columbia Security Bitcoin cryptocurrency 78

CFPB Monitor

MAY 20, 2019

Department of Insurance, Securities, and Banking (DISB) published a Bulletin in late April reminding those who service student education loans in the District of Columbia of their obligation to file an annual report. District of Columbia, et al. was resolved.

District of Columbia 68

District of Columbia Washington Report Regulation 68

PYMNTS

JUNE 7, 2019

A slew of regulators and investigators reportedly are looking into QuadrigaCX’s shuttering of operations earlier this year. Attorney’s Office for the District of Columbia. Feds Investigate QuadrigaCX’s $195M Crypto Mystery. Can Predictive Retail Really Take Off?

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

PYMNTS

SEPTEMBER 3, 2019

Regulators could even force the company to let go of profitable businesses like YouTube. “I We continue to work constructively with regulators, including attorneys general, in answering questions about our business and the dynamic technology sector.”. There was also a July meeting with AGs from eight states with U.S.

Google 100

Google Puerto Rico District of Columbia Guam 100

PYMNTS

SEPTEMBER 3, 2019

Regulators could even force the company to let go of profitable businesses like YouTube. “I We continue to work constructively with regulators, including attorneys general, in answering questions about our business and the dynamic technology sector.”. There was also a July meeting with AGs from eight states with U.S.

Google 100

Google Puerto Rico District of Columbia Guam 100

CFPB Monitor

NOVEMBER 6, 2023

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Rhode Island 78

Rhode Island District of Columbia West Virginia Community 78

PYMNTS

MARCH 8, 2018

As the world’s largest retail association, the NRF wants a uniform federal data breach law to replace the separate, confusing and often-conflicting laws in 48 states and the District of Columbia.

Retail 100

Retail District of Columbia Data National 100

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.

ATM 100

ATM District of Columbia US Operations 100

PYMNTS

NOVEMBER 2, 2018

It has over 200 machines in the District Of Columbia and 19 states. Vullo said in a statement, “Today’s approval is a further step in implementing strong regulatory safeguards and effective risk-based controls, while encouraging the responsible growth of financial innovation.”

Bitcoin 123

Bitcoin District of Columbia Texas New York 123

PYMNTS

DECEMBER 19, 2018

With the news of a lawsuit against Facebook (FB) by prosecutors in the District of Columbia, the social media company’s shares slid significantly on Wednesday (Dec. 19), according to Bloomberg. The shares dropped by about 7.3 percent, which put Facebook on track with its historic one-day 19 percent drop earlier this year.

DC 122

DC District of Columbia social media Washington 122

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

CFPB Monitor

MAY 23, 2019

Colorado and Maryland have each enacted legislation regulating student loan servicers. The law also requires student loan servicers to respond to inquiries and complaints within 30 days of receipt, and grants enforcement authority to the Office of the Commissioner of Financial Regulation.

Maryland 68

Maryland Colorado Regulation District of Columbia 68

PYMNTS

APRIL 22, 2016

District Court for the District of Columbia has ruled that the CFPB does not have the jurisdiction to proceed with an investigation of the Accrediting Council for Independent Colleges and Schools (ACICS), a nonprofit group that accredited hundreds of for-profit schools. Judge Richard Leon of the U.S.

District of Columbia 100

District of Columbia Lending Groups Regulation 100

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 Denver 136

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. While the legalization of marijuana is a contentious political topic, a fact that is not contentious is that in the 33 U.S.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

APRIL 24, 2020

Development goals, zoning, permits and regulations have just started to be integrated. Her experience also includes positions at the District of Columbia Office for Planning and Economic Development, the International Economic Development Council and the Inter-American Development Bank.

Maine 130

Maine District of Columbia Virginia Community 130

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Even businesses eager to pay their share, however, may feel that complying with tax laws is complicated. .

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

PYMNTS

DECEMBER 18, 2018

million students in 43 states and the District of Columbia. These schools have greater autonomy than traditional public schools, but they also face more scrutiny from local regulators. The service also offers a request for proposal (RFP) process that can help charter schools comply with relevant federal regulations.

District of Columbia 122

District of Columbia Cards Colorado Management 122

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.”. The decision opened the floodgates to legalized sports betting – both in-person and online – in the U.S.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

CFPB Monitor

APRIL 26, 2021

The Attorney Generals of the six states and District of Columbia who filed a lawsuit against the FDIC to set aside its “ Madden -fix” rule have filed a motion for summary judgment in the case. The lawsuit is pending before the same California federal district court judge (Judge Jeffrey S.

FDIC 78

FDIC District of Columbia California Regulation 78

CFPB Monitor

JULY 23, 2019

Federal regulators as well as consumers also alleged that Equifax did not implement other basic security measures that would have protected against this data breach. Equifax did not patch the reported vulnerability for four months, which allowed hackers to steal 147 million names and dates of birth, 145.5

Data 99

Data Puerto Rico District of Columbia Security 99

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

American Banker

MARCH 29, 2024

Pittman sided with the Consumer Financial Protection Bureau in ordering the case be moved from Texas to the District of Columbia due to "forum shopping." Judge Mark T.

District of Columbia 36

District of Columbia Texas DC Cards 36