PYMNTS

JULY 2, 2018

Just a few weeks in, the data privacy law that has just taken root in the European Union already has some regulators seeking exemptions around the globe. Pertaining to investigations, the regulation – which took effect on May 25 – places restrictions on the data that can be shared internationally in the “public interest.”

Regulation 100

Regulation North Carolina Alabama cryptocurrency 100

American Banker

JULY 7, 2016

Pat McCrory on Wednesday signed the North Carolina Money Transmitters Act, as requested by the state banking commissioner's office.

North Carolina 45

North Carolina Regional National blockchain 45

PYMNTS

OCTOBER 22, 2018

Aside from regulations, Uber also has to deal with the operational challenges that come with using drones as methods of delivery. Beyond Uber, drone delivery company Flytrex is aiming to solve in partnership with the North Carolina Department of Transportation (NCDOT). Food Delivery in the Skies.

North Carolina 182

North Carolina Operations United States Conference 182

PYMNTS

JANUARY 14, 2021

Google is also being investigated by attorneys general from several states, including California, Arizona, Colorado, Iowa, Nebraska, New York, North Carolina, Tennessee and Utah. The tech giant is also being probed by China.

eBook 174

eBook Connecticut North Carolina Nebraska 174

Abrigo

DECEMBER 4, 2015

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.

North Carolina 150

North Carolina Ohio DC Regional 150

PYMNTS

OCTOBER 16, 2020

The states leading the probe include Arizona, Colorado, Iowa, Nebraska, New York, North Carolina, Tennessee and Utah. Facebook, Apple and Amazon have faced backlash from lawmakers and regulators around the globe. Google is not alone in facing investigations and allegations.

Google 151

Google North Carolina Nebraska Iowa 151

PYMNTS

MAY 1, 2017

In addition to Brill’s former government experience, Brill served in North Carolina and Vermont’s Department of Justice in their Consumer Protection and Antitrust divisions.

North Carolina 108

North Carolina Regulation Groups Online 108

PYMNTS

AUGUST 17, 2018

That’s a problem that drone delivery company Flytrex is aiming to solve in partnership with the North Carolina Department of Transportation (NCDOT). The data we’re providing [the FAA will] allow what we’re doing in North Carolina to be possible throughout [the] whole country,” Yap said. We’re at the leading edge.”.

North Carolina 120

North Carolina Mobile Operations System 120

PYMNTS

NOVEMBER 19, 2019

The regulatory approval process included the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Georgia Department of Banking and Finance, and the North Carolina Commissioner of Banks.

North Carolina 103

North Carolina Regulation Georgia California 103

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

JANUARY 8, 2019

Flytrex also has plans to expand into North Carolina. However, some people are trying to change those regulations. The money, according to company CEO and Co-founder Yariv Bash, will be utilized to beef up operations and make improvements to the company’s drone services.

North Carolina 111

North Carolina Company Security Course 111

PYMNTS

SEPTEMBER 22, 2016

From an entrepreneur’s standpoint, it removes bureaucracy and regulation upfront, while gauging customer interest, and enables them to focus on product development.”. This may also reduce time on the front end before any regulation missteps occur in the process. Earlier this month, Hong Kong launched its own sandbox initiative.

Regulation 100

Regulation Fintech Innovation Bitcoin 100

PYMNTS

APRIL 5, 2019

Bloomberg reported Friday (April 5) that Commercial Bank of Ivanovo, which is 80 percent owned by former North Carolina Republican Rep. Charles Taylor, had its license revoked because, as the Russian central bank said, it “regularly” broke regulations governing anti-money laundering rules.

North Carolina 116

North Carolina Wichita Regulation Fraud 116

PYMNTS

FEBRUARY 1, 2019

North Carolina is also part of the probe. regulators met to discuss issuing a “record-setting” fine against the company. In addition, if Facebook is found to have breached the General Data Protection Regulation (GDPR) that has now taken effect in Europe, the company could be fined as much as $1.6 billion.

North Carolina 108

North Carolina New Jersey Connecticut social media 108

American Banker

DECEMBER 5, 2023

The North Carolina-based bank is considering the idea of selling a portion of its securities portfolio as a way to build capital, CEO Bill Rogers said Tuesday. At the end of the third quarter, Truist's securities were worth about 20% less than what the company paid for them.

North Carolina 81

North Carolina Capital Security Company 81

TheGuardian

MARCH 27, 2023

Collapse of tech sector lender will cost about $20bn in deposit insurance payouts, say US regulators The failed Silicon Valley Bank (SVB) will be mostly taken over by First Citizens, a North Carolina lender, and its collapse will cost $20bn (£16bn) in deposit insurance payouts, US regulators have said.

North Carolina 65

North Carolina US Regulation 65

PYMNTS

OCTOBER 14, 2017

Less enthusiastic for ICOs are the Securities and Exchange Commission (SEC) and other global regulators around the world, who have all noted that ICOs seem to be a fast way for firms promising to do something with the blockchain to raise a lot of funds without having to answer the tough questions. All ten of them.

cryptocurrency 148

cryptocurrency blockchain North Carolina ATM 148

PYMNTS

AUGUST 29, 2019

The company, which is based in both Switzerland and Singapore, has been talking with regulators and petitioned for a capital markets services license, which will allow the firm to offer asset management as a first step into financial services, co-founders Mathias Imbach and Gerald Goh said, according to Deal Street Asia.

Bitcoin 101

Bitcoin North Carolina blockchain San Francisco 101

PYMNTS

DECEMBER 3, 2018

Tom Small, a retired North Carolina bankruptcy judge, in an interview with the WSJ. . “Small businesses haven’t been using bankruptcy as much as they could because it’s too expensive and too cumbersome,” said A. “Chapter 11 is designed for the big corporations , not the little ones.”

Rhode Island 124

Rhode Island North Carolina US Iowa 124

American Banker

JANUARY 12, 2020

A North Carolina group is trying to take regulators' cue to work together. A successful effort could encourage others to follow its lead.

North Carolina 45

North Carolina Resources Regulation Groups 45

PYMNTS

FEBRUARY 26, 2019

and elsewhere, lawmakers and regulators are taking closer looks at the technology industry, as well as topics that concern digital payments and commerce — topics that can go beyond antitrust concerns, but are often related to them. This serves as another signal among many that, in the U.S.

North Carolina 116

North Carolina Google New Jersey Connecticut 116

CFPB Monitor

MAY 9, 2022

We previously blogged about the amicus brief filed in the appeal by the CFPB, FTC, and North Carolina Department of Justice. Counsel for PublicData.com claimed the plaintiffs were mischaracterizing the nature of PublicData.com’s activities, arguing that the site is simply a conduit of information republished in searchable format.

North Carolina 78

North Carolina Virginia Regulation Report 78

PYMNTS

JULY 17, 2019

North Carolina Sen. It’s a good idea for us to explore this because quite honestly cryptocurrency now is still kind of the wild, wild west that is not well regulated,” he said. He said Calibra will be regulated by the U.S. But beyond all the comments and performance art, senators had a lot questions. He said the U.S.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

CFPB Monitor

AUGUST 7, 2019

The DFS states that the investigation will focus on “whether companies are in violation of state banking laws, including usury limits, licensing laws and other applicable laws regulating payday lending and consumer protection laws.” Illinois Department of Financial Professional Regulation. Oklahoma Department of Consumer Credit.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

Payments Source

APRIL 5, 2016

is scrapping plans to build an operations center in Charlotte, North Carolina, saying that recent legislation passed in the state undercuts the rights of lesbian, gay, bisexual and transgender people. PayPal Holdings Inc.

Charlotte 60

Charlotte North Carolina Operations Compliance 60

PYMNTS

MARCH 27, 2019

Patrick McHenry of North Carolina, the leading Republican on the House Financial Services Committee, has called for a delay on the bill to address those and other concerns. And while some observers have predicted that the bill will make out of the committee — its chair, Rep.

US 165

US North Carolina California Colorado 165

PYMNTS

SEPTEMBER 17, 2019

Interest rates on pawn loans vary as they are regulated by states. Regulations require that pawnbrokers request proof of ownership before making a deal with a potential customer — but the less reputable players in the industry have a nasty habit of forgetting to ask. So what is driving the Pawnaissance?

Ohio 151

Ohio Lending Iowa South Dakota 151

PYMNTS

MARCH 10, 2020

Patrick McHenry, Republican of North Carolina, stated that “the failure of Wells Fargo is not the failure of some sort of innovation – it’s the lack of it, lack of adapting to the new marketplace, lack of adhering to existing laws and regulatory order.”. Not that I am aware of,” Scharf replied. Separately, Rep.

North Carolina 130

North Carolina Kentucky Compliance Capital 130

PYMNTS

SEPTEMBER 9, 2019

New York, North Carolina, Florida, Ohio, Colorado and other states has trained its sights on Facebook. This is a company that dominates all aspects of advertising on the internet,” he said. To be sure, this is not the first concerted effort by AGs looking into Big Tech. As has been reported, a group of AGs spanning Washington, D.C.,

Puerto Rico 108

Puerto Rico North Carolina Google Washington 108

PYMNTS

NOVEMBER 4, 2016

It’s much tougher to legitimize and regulate it. Elsewhere in the world, officials continue actively seeking legitimacy and regulation for bitcoin. Switzerland’s new plans to loosen regulations on FinTech firms to boost competition include addressing the legal treatment of virtual currencies and assets. Washington, D.C.,

Bitcoin 100

Bitcoin North Carolina New York Regulation 100

American Banker

OCTOBER 15, 2020

The North Carolina company had promised regulators not to close large numbers of branches until December. Meanwhile, vendor contracts, leases and other hurdles have made it hard to accelerate efforts to offset a sudden decline in revenue.

North Carolina 41

North Carolina Regulation Company 41

American Banker

MARCH 11, 2016

Ray Grace, North Carolina's banking commissioner, believes federal bank regulators should embrace charters for banks dedicated to innovation. Doing so, he said, would help the banking industry secure its spot as a "laboratory for change.".

North Carolina 28

North Carolina Regulation Innovation Security 28

Jeff For Banks

FEBRUARY 23, 2013

I first wrote of such a position based on an idea posed by a student in my class at the North Carolina School of Banking. Ensure compliance with all industry laws and regulations. Ensure compliance with all HR related laws and regulations. I also look at names such as Chief Experience Officer with extreme skepticism.

Training 84

Training Leadership North Carolina Resources 84

CFPB Monitor

JUNE 15, 2022

The letter explains that although states have tools for going after these lending arrangements, such tools are more costly to employ and less likely to be effective than typical enforcement authorities provided to state financial regulators. Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado.

FDIC 78

FDIC California West Virginia North Carolina 78

CFPB Monitor

AUGUST 25, 2020

The FDIC’s rule purports to regulate activities of non-banks which are beyond the FDIC’s jurisdiction. The central allegations in the new complaint generally track those made in the lawsuit against the OCC.

FDIC 78

FDIC District of Columbia North Carolina Illinois 78

CFPB Monitor

SEPTEMBER 10, 2020

In the past, “true lender” attacks have been launched or threatened by state authorities against high-rate bank/nonbank lending programs in DC, Maryland, New York, North Carolina, Ohio, Pennsylvania and West Virginia. Thus, both the OCC and FDIC have adopted regulations rejecting the Second Circuit’s Madden decision.

Utah 78

Utah California FDIC West Virginia 78

CFPB Monitor

MARCH 15, 2022

The OCC’s attempt to provide a clear bright line test for determining when a bank is the “true lender” in a bank-model program through a regulation was overturned by Congress under the Congressional Review Act.) Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado.

California 78

California Innovation Utah West Virginia 78