PYMNTS

JUNE 19, 2020

The plaintiffs allege the sales are “in violation of Amazon’s policies and Valentino’s intellectual property rights.” That’s led to the removal of more than 7,000 listings on several marketplaces, more than 360 websites and over 1,000 social media accounts. And lastly, [counterfeiting hurts] the health and safety of U.S.

social media 181

social media United States Branding National 181

PYMNTS

SEPTEMBER 11, 2019

“In focusing on innovation, we want to examine how we can focus more industry and government resources on priority areas of national security and high-value illicit crimes.”. El-Hindi made it clear that he doesn’t want to sacrifice innovation in pursuing anti-money laundering (AML) and other anti-illicit policies.

social media 116

social media Compliance Innovation Regulation 116

PYMNTS

SEPTEMBER 30, 2020

The ongoing COVID-19 pandemic is accelerating this shift, making financial institutions (FIs), merchants and their regulatory officials race to secure these new digital users. MENA nations’ original rules involved data privacy, but they were focused on developing the open banking ecosystem and allowing information to move freely.

Regulation 175

Regulation Data Regional Examples 175

PYMNTS

MAY 26, 2017

In an ongoing digital fraud scheme, Chinese scammers have racked up over 950 million yuan ($138 million USD) from more than 93,000 victims by preying on victims’ sense of national pride and desire for easy returns. China’s Ministry of Public Security has broken up 15 gangs involved in the scam since October.

Fraud 118

Fraud social media National Policies 118

PYMNTS

MARCH 20, 2017

Social media platform Pinterest is the latest site to be banned in China. According to a paper published by Cho-Wen Chu, a professor at Taiwan’s Chinese Culture University, the country’s censorship has “become a tool of industrial policy to discriminate against foreign competitors.”. billion citizens.

social media 102

social media National Google Policies 102

Independent Banker

MARCH 31, 2022

“I’m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,” says Terry Jorde, ICBA senior executive vice president and chief of staff. ICBA president and CEO Rebeca Romero Rainey echoes this sentiment.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

OCTOBER 8, 2019

Attorney General William Barr because the social media platform’s plans to encrypt messages on Messenger, WhatsApp and Instagram might be too private. Privacy and Security Concerns. This year, global security concern remains at the highest level in 13 years of the Unisys Security Index.

San Francisco 110

San Francisco Video social media Security 110

Abrigo

MAY 5, 2022

Podcasts for Bank & Credit Union Execs & Staff Are Plentiful; Here Are 10 Good Ones These banking podcasts discuss current events, strategic and policy issues, competition, digitalization advice, and more. And all release a new episode at least monthly. Would you like other articles like this in your inbox? Stay up to Date.

Community 195

Community Lending Maine Resources 195

PYMNTS

MARCH 11, 2016

Nothing further would extend to social media sites that are already around, such as Facebook or Twitter. Thus far, the opt-in policy has garnered some praise among advocacy groups. The proposal has been brought forth by FCC Chairman Tom Wheeler and does not keep Internet providers from sharing data.

Data 100

Data social media United States Policies 100

PYMNTS

SEPTEMBER 30, 2019

How economic nexus policies play out with restricted substances . These companies are also not allowed to advertise on digital platforms, such as social media or search engines, Rogers said. Small tobacco retailers can therefore struggle to build visibility among consumers when entering new markets.

Retail 109

Retail Taxes Virginia South Dakota 109

PYMNTS

JULY 23, 2019

The Senate’s hearing ended with a lack of clarity on what data Facebook would collect from Calibra transactions, including financial habits of users, and how the company would ensure both national and personal security. For those who missed it, PYMNTS published a recap of Libra’s week in Washington.).

cryptocurrency 111

cryptocurrency Study Guidelines Washington 111

PYMNTS

APRIL 30, 2018

The social media platform has admitted the incident may have impacted as many as 87 million users. The guidelines were equally prompted by rapid social media growth, globalization and technology penetration, all of which have made it easier for personal information to be accessed or exchanged.

Data 119

Data Compliance social media Regulation 119

CB Insights

SEPTEMBER 11, 2018

The Edelman Trust Barometer shows that public confidence in search engines and social media platforms fell 11 percentage points from 2017 and 2018. Now tech companies are facing a wave of “techlash” — backlash resulting from rising concerns around privacy protections, election security failures, and ethics lapses.

Google 48

Google Apple Policies social media 48

PYMNTS

OCTOBER 12, 2016

9) night, with possibly more than 100 million Americans watching, a mild-mannered man with a mustache, glasses and a bright red knit sweater named Ken Bone asked a question of both candidates about their energy policy. Last week, the National Retail Federation predicted that holiday sales would climb 3.6 percent this year to $655.8

Samsung 100

Samsung St. Louis Los Angeles Retail 100

PYMNTS

JANUARY 28, 2019

In addition, separate research by IT security firm ZeroFOX found 53,000 occurrences of online scams related to Fortnite between early September and early October of last year. And an estimated 86 percent of the scams were shared via social media platforms such as Facebook, Instagram and Twitter. Alphabet Inc.’s

Video 128

Video Data Google Cards 128

FICO

JUNE 22, 2017

This is a guest post from Nikola Marcich with the Policy team at the Software & Information Industry Association (SIIA), the principal trade association for the software and digital content industry. Walking into Bernie Madoff’s home in 2005, you would not have found piles of money under a mattress, behind a sofa or in his garage.

Tools 55

Tools Compliance Innovation social media 55

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. If you want to develop trust on social media, you need to be there when your customers need you.”. Use social media to build trust. Be authentic.

Community 139

Community Community Bank social media Security 139

Money and Payments

AUGUST 14, 2023

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. And you may be wondering. What is it? What's happening. How can I contribute? How can I contribute? No crypto funding is possible.

Regulation 36

Regulation Data Maine Operations 36

Money and Payments

AUGUST 8, 2023

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. And you may be wondering. What is it? What's happening. How can I contribute? How can I contribute? No crypto funding is possible.

Regulation 36

Regulation Data Maine Operations 36

PYMNTS

JANUARY 1, 2021

In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

Lex Sokolin

JUNE 24, 2019

Second, the color sticks out like the red alarms we all associate with a dopamine kick from our social media and smartphone interactions. a key pillar and enabler of the Nation State for centuries?—?puts We all need social identity and digital lives. A utopian borderless nation with its own currency could be successful?—?but

Las Vegas 40

Las Vegas Capital National Payments 40

CB Insights

FEBRUARY 19, 2019

Increasingly scientists think there should be some regulatory oversight maybe at the national and international level, just to make sure that we don’t do something very foolish. It brings complex security challenges for not only each nation’s decision makers but also for the future of the humanity.”. Gideon Rosenblatt.

Technology 78

Technology System National US 78

PYMNTS

SEPTEMBER 22, 2020

are racing to download the Chinese multi-purpose messaging, social media and mobile payment app, Reuters reported. Last week, the Commerce Department announced that the prohibitions on WeChat and TikTok transactions are based on the president’s executive order issued in August over national security concerns.

San Francisco 212

San Francisco social media National Security 212

CB Insights

JUNE 6, 2019

In tests conducted by the National Highway Traffic Safety Administration (NHTSA), The Coda was awarded a rating of 5 stars out of 5 for its side-impact and rollover tests. Ads must only be displayed within the app serving them.” — Google Play Developer Policy Center. This was the beginning of the end for Wisewear.

Apple 78

Apple Branding Google Company 78

PYMNTS

SEPTEMBER 20, 2020

A California federal judge has temporarily blocked President Donald Trump's executive order prohibiting WeChat , the social media app owned by China’s Tencent Holdings Ltd., national security, foreign policy and the economy. The Wall Street Journal reported. 19) blocking the ban on downloads in the U.S.

San Francisco 257

San Francisco social media National Security 257

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Expect more deals to be announced in 2024.

Fintech 194

Fintech Community Regional Technology 194

CB Insights

JUNE 17, 2020

Security: Higher internet usage and data generation lead to increased investment. After privacy advocates raised concerns about user data security, the companies announced changes, including using Bluetooth signals instead of geolocation data. Conversational AI/chatbots. Cloud call centers. Contactless payments. Branchless banking.

Industry 101

Industry Technology Online Video 101

PYMNTS

MARCH 18, 2019

More regulations are in the offing, as reported in ZDNet , which in an overview noted that the call by companies such as Google and Facebook last year for a national data privacy law was seconded, in a way, by the U.S. Government Accountability Office, which offered a similar embrace in February of this year. Privacy and Competition.

Regulation 159

Regulation social media Google Taxes 159

PYMNTS

AUGUST 23, 2020

WeChat is a multi-purpose messaging, social media and mobile payment app developed by Tencent Holdings. national security, foreign policy and the economy. WeChat Users Alliance , a nonprofit organization that relies on the app for work and keeping in touch with relatives in China, filed the complaint in U.S.

San Francisco 174

San Francisco social media Video Groups 174

PYMNTS

AUGUST 7, 2020

7) hours after the president prohibited Americans from using China’s popular social media app, The Wall Street Journal ( WSJ ) reported. operations over security concerns related to ties between its parent company, Beijing-based ByteDance, and the Chinese government. Shares of Tencent Holdings Ltd., told the newspaper.

social media 159

social media Video United States Security 159

Abrigo

JANUARY 31, 2023

AML professionals should continue to educate themselves on crypto and be prepared to show regulators what their institutions have added to their policy, procedures, and transaction monitoring in light of the risks. China appears more interested in gathering private data on users rather than national security or corporate secrets.

Fraud 195

Fraud Training Regulation Trends 195

PYMNTS

SEPTEMBER 13, 2020

TikTok ’s “sale-or-no-sale” negotiations are coming down to the wire as the Chinese-based social-media app tries to control its own fate in the face of President Donald Trump’s threats to ban its U.S. operations as early as Tuesday (Sept. operations. There is no authority in the U.S.

Apple 168

Apple America Google Video 168

CB Insights

MAY 3, 2018

You’ll learn about cybersecurity trends to watch and high-momentum startups with the potential to shape the future of security. In internet-speak the word “meme” often refers to an amusing picture that goes viral on social media. Government regulation & national security. Final thoughts.

social media 78

social media Video Technology National 78

CB Insights

JUNE 7, 2018

Social media (i.e. For example, a 2016 analysis on Chick-fil-A fans showed they were 8.28x more likely to be fans of “Duck Dynasty” than the average social media user. Additionally, The Bible Series appears in this breakdown, showing Chick-fil-A fans as 12x more interested in the show than average social media users.

Marketing 78

Marketing Data Analytics Examples 78