PYMNTS

NOVEMBER 2, 2020

UN Committee Indicates Support For Initiative To Tax Big Tech In Developing Nations. The United Nation’s Tax Committee of Experts has indicated support for an initiative to assist developing nations in taxing Big Tech, Bloomberg Tax reported on Wednesday (Oct. The committee voted 12-10 Friday (Oct. and Facebook Inc. each month.

Taxes 212

Taxes National Regulation Google 212

Abrigo

OCTOBER 9, 2019

Professionals across the nation encouraged to celebrate National Financial Crime Fighter Day. We started that effort in full-force in 2017, with an idea to create a nationally recognized holiday – BSA/AML Professional Day – to be observed on October 26 th each year. You may be asking what is so special about October 26.

National 150

National Austin Texas social media 150

PYMNTS

JANUARY 1, 2021

As reported in this space , the DSA and DMA cover online marketplaces, social media and other platforms. Treasury Secretary Steven Mnuchin said in a prepared statement that the new proposed rule “addresses substantial national security concerns” tied to these currencies.

Regulation 352

Regulation social media Course Apple 352

Abrigo

MARCH 12, 2025

In the aftermath of the devastating wildfires in California, scam artists exploited the situation by posing as legitimate charities soliciting relief donations through social media, emails, and phone calls. These requests come with a sense of urgency so donors will make quick decisions.

Fraud 195

Fraud North Carolina California social media 195

American Banker

JANUARY 25, 2021

Truist, First National Bank of Omaha and Peoples Bank in Washington state are finding creative ways for loan officers, financial advisers and others to become ambassadors on platforms including Facebook and Instagram.

social media 92

social media Omaha Washington National 92

PYMNTS

FEBRUARY 13, 2020

Social media platforms are infested with phonies, and not just your best friend’s irritating co-worker (although he totally is). This is about the fact that fake identities comprise 25 percent of new social media accounts created every day, and that 53 percent of all social media logins are fraudulent , according to a recent study.

social media 150

social media Louisiana Colorado Samsung 150

PYMNTS

SEPTEMBER 23, 2019

In the September Credit Union Tracker , PYMNTS explores the latest in the world of CUs, including friction between CUs and the ABA, the increasing importance of social media for member engagement, and how CUs are regaining their personal touch in an increasingly digital world. Deep Dive: How CUs Leverage Social Media.

social media 157

social media Trends Michigan United States 157

PYMNTS

MAY 2, 2020

. “Ad and marketing spend has been either cut drastically or thrown out of the window,” said Khyara Ranaweera, digital director of The Lifestyle Agency, a firm specializing in luxury lifestyle PR and affiliate marketing through links on blogs and social media. And it’s not just Faucimania sweeping the nation.

Meeting 195

Meeting social media New York Trends 195

PYMNTS

AUGUST 26, 2019

And then there are the holidays that we all know are made-up, but still have a great time celebrating on social media. National Chocolate Chip Cookie Day (Aug. 4), National Chocolate Day (Oct. 28), National Avocado Day (July 31), National Ice Cream Day (July 21) and so on. Holidays like National Dog Day.

National 109

National social media Millennials California 109

PYMNTS

NOVEMBER 9, 2020

million) penalty for not following a new social media law, Reuters reported, citing Omer Fatih Sayan, the deputy transport and infrastructure minister. Foreign companies operating in Turkey that reach more than 1 million people daily have been told about some of the rules they need to comply with,” Sayan said on social media.

Regulation 211

Regulation social media Compliance California 211

PYMNTS

JUNE 10, 2020

The EU’s investigative unit will form a task force to examine TikTok’s activities across the 27-nation bloc following a request from a lawmaker concerned about its data collection and its security and privacy risks. Faced with compelling evidence that this wildly popular social media platform is blatantly flouting binding U.S.

Policies 253

Policies Data social media Video 253

PYMNTS

FEBRUARY 28, 2020

According to Cunliffe, one of the dangers was that stablecoins and cryptocurrency that is linked to social media platforms could cause people to move their money away from banks and into virtual wallets. “In The group will be co-chaired by Cunliffe and former ECB official Benoit Coeure , who helms the BIS Innovation Hub.

social media 239

social media cryptocurrency Study Groups 239

PYMNTS

NOVEMBER 28, 2020

This year’s theme is “Shop Small and Share Joy” – and Amex is betting the store, as it were, on social media, saying in a statement that “according to the American Express Shop Small Impact Study … the majority (78 percent) of small business owners say that positive feedback on social media is a significant driver of business.”.

social media 198

social media National US Retail 198

Perficient

FEBRUARY 10, 2021

However, in findings from the National Poll on Healthy Aging, “ only half of people age 50 to 80 have set up an account on a secure online access site, or ’patient portal,’ offered by their health care provider.” According to a 2021 Statistica report, 73% of adults over 65 are active internet users.

New York City 484

New York City social media Community System 484

TheGuardian

SEPTEMBER 22, 2021

UK Finance said fraudsters had capitalised on the coronavirus pandemic, with criminals targeting children as young as 14 via social media to become money mules.

National 101

National Fraud social media Security 101

PYMNTS

NOVEMBER 25, 2020

CryptoQuant CEO Ki Young Ju said on social media that the resumption of the withdrawal service could lead to pricing volatility, and CryptoQuant data indicates that OKEx has been experimenting with opening its withdraw infrastructure again. 27 Hong Kong Standard Time date as noted in the past.

Taxes 243

Taxes US Report social media 243

PYMNTS

JANUARY 23, 2020

Applebaum added that communities of color in New York City are more than twice as likely to lack access to a bank and are less likely to host a branch of a bank than the national average. Praising Torres and the other councilmembers, he said the bill would ensure that everyone can shop or eat at any place in the city.

New York City 236

New York City New York Retail social media 236

PYMNTS

MARCH 26, 2019

2 trillion: The top end of a range (starting at $800 million) in money laundering estimated by the United Nations Office on Drugs and Crime. 81 percent: Share of consumers engaging in contextual commerce who said they used social media as their channel of choice. . $2 20: The number (at least) of U.S.

social media 175

social media National Data Payments 175

Perficient

JANUARY 28, 2021

Use these direct links to update your privacy settings on popular devices and online services on everything from social media to Peloton and Spotify. Learn more about Data Privacy Day , including Privacy Tips for Parents and the chance to quiz yourself with the National Privacy Test and Google Phishing Quiz.

Data 535

Data Security Software Community 535

PYMNTS

APRIL 7, 2019

Western countries are gearing up to create cybers strategies aimed at preventing foreign countries like Russia and China from lodging internet attacks and manipulating social media to attack political systems. The Financial Times reported EU members are gearing up to protect upcoming elections that are slated for May.

social media 195

social media Meeting National US 195

Bank Innovation

JANUARY 2, 2018

Other social media grid links: 3rd Life Grid : Facebook , Google Plus. Baller Nation : Facebook , Google Plus. Metaverse Week in Review : 450 members. Free 3D : 447 members. Practical Uses for Virtual Worlds : 432 members. Virtual World Blogs : 425 members. The full list of communities is here. AnSky : Facebook.

Community 297

Community Google social media Resources 297

PYMNTS

NOVEMBER 26, 2018

The ‘shop small’ movement has become a national celebration – people all around the country are turning out to back the small businesses that make our neighborhoods and communities thrive.”. The movement was also visible on social media posts with the hashtags #ShopSmall and #SmallBizSat. An estimated 2.2

social media 193

social media Survey National Community 193

PYMNTS

SEPTEMBER 29, 2020

In a report, the Financial Intelligence Unit said that firms registered in other nations and led by eResidents have participated in “a few large-scale exit scams," Bloomberg reported. Approximately 70,000 virtual IDs have been provided to eResidents from 174 nations. Estonia is a country of 1.3

Bitcoin 193

Bitcoin social media National Report 193

PYMNTS

SEPTEMBER 21, 2020

28), which is supported by American Express nationally. It’s also an area where the big six or other retailers won’t play this year, focusing instead on regional and national media. Social media has always been the go-to media for retailers due to its ability to target locally, and retarget as well.

Retail 169

Retail social media Marketing Branding 169

PYMNTS

MAY 27, 2020

With thousands of customer interactions happening each day, we need a solution for our dealerships that is of the highest quality, personal and cost-effective,” said David Telfer , national manager of digital marketing at Lexus, in the announcement.

Online 151

Online Management social media Branding 151

PYMNTS

AUGUST 24, 2020

The social media company has indicated that the Access Act, a proposed data portability law, is a first move in the right direction. The services are not currently registered as distinct entities, although they are provided to users in the nation. DCN, a trade organization, serves media brands.

social media 152

social media Data Apple Compliance 152

PYMNTS

APRIL 24, 2020

The pilot was announced at a promotional event on Wednesday (April 22) that was organized by the National Development and Reform Commission and was attended by representatives from Tencent and Alipay, the Industrial and Commercial Bank of China, the Agricultural Bank of China, the Bank of China and the China Construction Bank.

social media 209

social media National Regulation Groups 209

PYMNTS

SEPTEMBER 16, 2019

Calibra CEO David Marcus, who’s heading up the organization pushing the proposed Facebook cryptocurrency Libra, has taken to social media to dispel the idea that the crypto is a danger to the status quo of the global economy, according to reports. . Money, he said, will “strictly remain the province of sovereign Nations.”.

social media 156

social media National Regulation Payments 156

Bank Innovation

AUGUST 15, 2018

National Australia Bank set up its own alternative lending arm called QuickBiz Loans back in 2016. Large banks, e-commerce moguls like Amazon and eBay and tech firms are likely to enter the alternative lending space, and soon, according to Eden Amirav, co-founder, and CEO of startup LendingExpress. Over the […].

Lending 282

Lending National Marketing social media 282

PYMNTS

OCTOBER 22, 2019

The social media company’s shares dropped 3.9 Our investigation now has the support of 47 attorneys general from around the nation, who are all concerned that Facebook may have put consumer data at risk, reduced the quality of consumers’ choices and increased the price of advertising.”. percent on the news, CNBC reported.

social media 100

social media District of Columbia North Carolina New York 100

PYMNTS

SEPTEMBER 5, 2019

This dual delivery system is suitable for our national conditions,” said Mu. “It Swiss National Bank Chairman Thomas Jordan echoed similar concerns late this week. Last month, Forbes reported, Mu said at an industry forum that the bank would create the crypto, while other entities would distribute it.

cryptocurrency 245

cryptocurrency Policies social media United States 245

PYMNTS

APRIL 14, 2019

The National Assembly of France has voted to allow local insurance companies to include cryptocurrencies in life insurance contracts. And billionaire venture capitalist Tim Draper will meet with Facebook about the possibility of investing in the social media giant’s cryptocurrency project. “I I am interested to hear the story.

Bitcoin 187

Bitcoin cryptocurrency social media New York 187

PYMNTS

OCTOBER 22, 2019

The social media company’s shares dropped 3.9 Our investigation now has the support of 47 attorneys general from around the nation, who are all concerned that Facebook may have put consumer data at risk, reduced the quality of consumers’ choices and increased the price of advertising.”. percent on the news, CNBC reported.

social media 100

social media District of Columbia North Carolina New York 100

PYMNTS

OCTOBER 6, 2018

They were dubbed by local and national media channels “The Bling Ring” given their love of stealing shiny things — mostly jewelry — from homes of famous people, like the previous holders of the title. But the downside to social media is that it’s also an excellent information channel for the dishonest.

Los Angeles 148

Los Angeles social media Trends Report 148

Independent Banker

JUNE 30, 2020

Just think about the foundation of our nation so many years ago. A crescendo of events drove actions that ultimately led to the birth of a new nation. I’ll continue to celebrate the independent spirit of community banks via digital forums and social media.

Community Bank 184

Community Bank Community social media National 184

PYMNTS

NOVEMBER 23, 2020

Facebook could encounter a lawsuit as the Federal Trade Commission and many states attorneys general reportedly complete a single case, or multiple cases, against the social media company. Potential new rules for regulating large internet companies in the region of over two dozen nations are set for public unveiling in early December.

Apple 193

Apple Regulation social media Compliance 193

PYMNTS

OCTOBER 9, 2020

centric events, that’s no longer the case because global sellers and fierce competition have blurred national boundaries. Consumer trends and their shopping habits are driven very heavily by social media,” Tsang said. “So, He also noted that since Amazon “makes it so easy to expand internationally,” this is a great time for U.S.

social media 295

social media America Online Branding 295