PYMNTS

JUNE 7, 2019

The eCase for Liberating $190B in Rental Security Deposits. 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. Trackers and Reports. Feds Investigate QuadrigaCX’s $195M Crypto Mystery.

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

PYMNTS

MARCH 8, 2018

Retailers have requested that the House Financial Services Committee take a closer look at draft data breach notification legislation, saying it doesn’t do enough to ensure appropriate data security standards.

Retail 100

Retail District of Columbia Data National 100

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. , The Washington, D.C.

District of Columbia 68

District of Columbia Washington Report Regulation 68

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. As recently reported , the Washington, D.C. was resolved.

District of Columbia 68

District of Columbia Washington Report Regulation 68

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. ” Despite the news, some are not retreating from the stock, like JMP Securities Analyst Ron Josey. 19), according to Bloomberg.

DC 122

DC District of Columbia social media Washington 122

CFPB Monitor

JULY 23, 2019

The FTC complaint alleges Equifax was aware of a security vulnerability in a database containing consumer inquiries about their personal credit data. million Social Security numbers, and 209,900 payment card numbers and expiration dates. Participating in third party audits of its security program every two years.

Data 99

Data Puerto Rico District of Columbia Security 99

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. A secure space is set aside to count it all, and there are two IRS employees inside the room at all times.

Taxes 177

Taxes Payments District of Columbia Alabama 177

CFPB Monitor

MAY 4, 2021

With regard to the method and volume of advertising, the CFPB asserts that since December 2015 Nationwide has mailed hundreds of thousands of mortgage advertisements and distributed flyers to older homeowners and financial professionals whose clients were older homeowners in at least 36 states and the District of Columbia.

Taxes 78

Taxes District of Columbia Regulation Payments 78

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

The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. So its secured lender, which [founder Scott] Jones didn’t name, recently emptied ChaCha’s bank accounts. Product: ChaCha.

Company 78

Company US San Francisco Capital 78

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

Independent Banker

OCTOBER 1, 2022

However, the ambiguous legal landscape complicates compliance; 47 states, the District of Columbia and four U.S. In the absence of explicit federal guidelines, banks and regulators follow the 2014 FinCEN guidance and the Cole Memo guidelines published under the Obama administration. We can upload docs securely.

Marketing 113

Marketing Compliance Community Community Bank 113

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