PYMNTS

AUGUST 28, 2020

The attorney general for the District of Columbia alleged in a lawsuit filed on Thursday (Aug. Facebook Inc. alleges that Apple demanded it remove a message in its app that told customers about the computer giant’s 30 percent cut of online sales for its new events feature. DC AG Sues Instacart Over Fees Customers Thought Were Tips.

DC 141

DC Apple District of Columbia Payments 141

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

PYMNTS

MAY 5, 2020

Eight additional states, Idaho, Minnesota, Missouri, Nevada, North Carolina, Texas, West Virginia, Vermont and the District of Columbia, are slated to be added in June. The ability for grocers to enable safe and secure ecommerce, for all of their customer segments, remains critically important to their success.”.

Online 151

Online District of Columbia West Virginia North Carolina 151

PYMNTS

JULY 17, 2019

“The [CFPB] stands ready to work with federal, state and local authorities and financial institutions to protect older adults from abusive financial practices that rob them of their financial security.”. The CFPB also released a report that showed how important it was to tell authorities about EFE.

District of Columbia 113

District of Columbia Report Trends Security 113

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

JUNE 9, 2022

The group cited numerous concerns as to why the payday loan interest rate cap was necessary, including evidence that the current rate terms trap vulnerable state citizens in a cycle of debt, make it difficult to secure housing, and disproportionately impact rural communities and communities of color.

Michigan 78

Michigan Lending District of Columbia Community 78

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.

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DC District of Columbia social media Washington 122

PYMNTS

MAY 22, 2019

It is fundamentally American to protest, and frankly un-American to chill that kind of protest,” University of the District of Columbia Law Professor Andrew Ferguson said at the Committee meeting.

District of Columbia 134

District of Columbia Regulation Software Meeting 134

CFPB Monitor

OCTOBER 27, 2022

Securities and Exchange Commission , a case with significant implications for the use of administrative law judges (ALJs) by federal agencies, including the CFPB. District Court for the District of Columbia to enjoin the proceedings, claiming violations of several constitutional rights. Supreme Court.

District of Columbia 78

District of Columbia Fraud Security Community 78

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction. Department of Commerce.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

CFPB Monitor

MARCH 25, 2019

The report provides complaint information nationwide and on a state-by-state basis for all 50 states and the District of Columbia. The CFPB recently published the latest complaint snapshot report which detailed complaint numbers, trends, and top issues reported by servicemembers, veterans, and their families across the country.

District of Columbia 68

District of Columbia Report Trends Examples 68

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

JUNE 7, 2019

The eCase for Liberating $190B in Rental Security Deposits. Attorney’s Office for the District of Columbia. Trackers and Reports. Around the world, banks and FinTech firms are addressing challenges associated with enabling fund disbursements in real time – and some markets are developing real-time networks faster than others.

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

PYMNTS

OCTOBER 18, 2019

Attorney’s Office for the District of Columbia, the Justice Department’s Criminal Division, the IRS Criminal Investigation (IRS-CI) and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). The agencies, reported the site, spanned the U.S.

District of Columbia 104

District of Columbia Bitcoin Video United States 104

PYMNTS

SEPTEMBER 27, 2018

They can then use the digital versions when visiting age-restricted merchants, interacting with police at traffic stops or in airport screenings with Transportation Security Administration (TSA) personnel. Regardless of these roadblocks, Werner and Krawiec agreed that the digital alternatives show plenty of future potential.

Wyoming 124

Wyoming District of Columbia Colorado Hawaii 124

Abrigo

OCTOBER 29, 2014

• Security measures to deter and detect cyber-attacks. The OCC on Oct. Operational Risk: Lastly, the OCC mentioned an increase in operational risk, and its intent to focus on: • Significant growth areas, new products, new or expanded services and changes in strategic direction. • Vendor and third-party management processes.

Rhode Island 236

Rhode Island District of Columbia New Jersey West Virginia 236

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

PYMNTS

MARCH 22, 2017

Seven other states have followed suit within the last five years, including the District of Columbia. And while the data drive alternative to the war on drugs might be a longer term goal, in the now, the problem is clearer: Get cannabis off cash and onto payments rails that are more secure and transparent.

Payments 123

Payments Taxes Colorado District of Columbia 123

FICO

NOVEMBER 11, 2019

While 31 states (and the District of Columbia) have an average score higher than the national average of 706, we generally see that the Midwest and New England states have the highest average FICO® Scores. economy, and the majority of Americans tend to be credit active (using credit and securing new credit). State Level View.

Las Vegas 40

Las Vegas District of Columbia US San Francisco 40

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

Attorney’s Office for the District of Columbia. Those investigators join the Ontario Securities Commission, which said in February that it was looking into “potential harm to Ontario investors.”.

District of Columbia 128

District of Columbia Bitcoin United States Resources 128

PYMNTS

SEPTEMBER 25, 2020

has asked a federal judge to temporarily stop President Donald Trump’s executive order prohibiting the popular app over national security concerns. In court documents, TikTok argued the ban is motivated by political considerations over the November presidential election, not by a genuine national security concern. and Walmart Inc.

District of Columbia 212

District of Columbia Video social media National 212

PYMNTS

SEPTEMBER 27, 2020

District Judge Carl Nichols for the District of Columbia has said he will decide Sunday night (Sept. District Court Judge Judge Vince Chhabria in the Northern District of California rejected a similar request against a temporary ban, according to the report. The Verge reported. Earlier this month, U.S.

District of Columbia 167

District of Columbia California Pennsylvania National 167

PYMNTS

SEPTEMBER 27, 2020

District Judge Carl Nichols for the District of Columbia granted a temporary injunction Sunday night, but kept in place another part of the ban that is set to go into effect in November, according to The Washington Post. A federal judge Sunday night (Sept. Nichols is expected to make public his full decision on Monday.

District of Columbia 150

District of Columbia California Pennsylvania Washington 150

PYMNTS

OCTOBER 5, 2020

In August, citing data security issues, President Donald Trump issued two executive orders banning transactions with the TikTok and WeChat apps or their parent companies, ByteDance and Tencent Holdings Ltd., respectively. The source added the U.S. Trade Representative Office declined to comment.

District of Columbia 129

District of Columbia social media Meeting Security 129

PYMNTS

JULY 14, 2017

Specifically, the FTC threatened to take the issue to the courts and sue to stop the merger — first by filing that the commission will jointly appeal the Attorneys General in California and the District of Columbia, seeking a preliminary injunction to stop the deal. Fizzle: Biometric Data: Nothing’s sacred in security, it seems.

Apple 101

Apple District of Columbia Samsung Course 101

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. Product: bitphone.

Company 78

Company US San Francisco Capital 78

Independent Banker

OCTOBER 1, 2022

However, the ambiguous legal landscape complicates compliance; 47 states, the District of Columbia and four U.S. which began banking CRBs in 2014, the regulatory requirements align with standard Bank Security Act (BSA) requirements. We can upload docs securely. Chris Hartman, Cogent Bank. SAFE Banking Act update.

Marketing 113

Marketing Compliance Community Community Bank 113

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

PYMNTS

DECEMBER 11, 2017

Hiding a hack can have serious consequences for consumers, banks and businesses, which is why it is illegal to do so in 48 states and The District of Columbia. But that could change if the Senate can pass the Data Security and Breach Notification Act , which would require companies to report data breaches within 30 days.

Bitcoin 110

Bitcoin Data District of Columbia Wisconsin 110

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. The FCC Will Issue a Major Declaratory Ruling on the Telephone Consumer Protection Act (TCPA). In March, the U.S.

Policies 40

Policies District of Columbia Regulation California 40