CFPB Monitor

SEPTEMBER 11, 2018

There are exemptions and carve-outs for, among other things, depository institutions, financings of more than $500,000, closed-end loans with a principal amount of less than $5,000, and transactions secured by real property. ” This would appear to include commercial credit cards but not commercial sales finance contracts.

CA 60

CA California Lending Security 60

PYMNTS

JUNE 18, 2019

Two lawmakers want to pass an amendment that aims to stop a massive data collection program run by the National Security Agency (NSA). Justin Amash (R-MI, 3rd) and Zoe Lofgren (D-CA, 19th), have the support of groups such as the ACLU, the EFF, FreedomWorks, New America and the Sunlight Foundation. The amendment’s authors, Reps.

Guidelines 123

Guidelines Data United States CA 123

PYMNTS

NOVEMBER 12, 2018

Fraudsters are not just increasing the frequency of their attacks against retailers, they’re also getting smarter and changing how and when they attack retailers in order to cause the most damage and reap maximum rewards, according to Shamoun Siddiqui, vice president and chief information security officer at Neiman Marcus.

Fraud 148

Fraud Retail Cards System 148

PYMNTS

APRIL 21, 2017

In an age where consumers turn to the internet for everything from banking to commerce to health care, bill pay and social interaction, password security best practices seem like a no-brainer. Despite handling sensitive data and processes in online channels, passwords remain a notable weak spot across internet users. Notable Risks.

CA 113

CA Security Fraud Software 113

Fintech Labs Insights

NOVEMBER 22, 2021

The first pure-play online bank Security First Network Bank (SFNB) launched in 1995, just a year after Amazon.com. I don’t believe they need to be regulated as a bank as long as they facilitate the big three products under one UI: deposits (e.g., HQ: Hollywood, CA. SMB Fintech Stack (Source: Canapi ). credit lines.

San Francisco 15

San Francisco Digital Banking Online Fintech 15

Fintech Labs Insights

NOVEMBER 22, 2021

The first pure-play online bank Security First Network Bank (SFNB) launched in 1995, just a year after Amazon.com. I don’t believe they need to be regulated as a bank as long as they facilitate the big three products under one UI: deposits (e.g., HQ: Hollywood, CA. SMB Fintech Stack (Source: Canapi ). credit lines.

San Francisco 15

San Francisco Digital Banking Online CA 15

CFPB Monitor

SEPTEMBER 30, 2020

New Section 1788.102: Specifies payment processing requirements, including timely crediting of on-time conforming payments, procedures for crediting checks lacking identifying information, and a three-day timeframe for updating the borrower’s payment history in their online account. b) of New York’s student loan servicer regulations).

California 148

California Policies Regulation Payments 148

CB Insights

JUNE 5, 2018

These speeds allow for mobile online gaming, live stream HD-TV, group video conferencing, connected home solutions, and even emerging experiences like AR/VR. fine for failing to secure the appropriate permits. SAS providers like Federated Wireless ensure secure, interference-free bandwidth using proprietary software.

System 78

System Los Angeles Mobile Technology 78

PYMNTS

APRIL 11, 2019

The Trump administration has promised — and, in some cases, has been executing on promises — to roll back at least some of the regulations contained in the Dodd-Frank tenets that took shape a decade ago. Financial reform has been top of mind for the newly installed Democratic majority in the House. The CEO names are well-known.

Lending 158

Lending America cryptocurrency System 158

PYMNTS

APRIL 11, 2019

The Trump administration has promised — and, in some cases, has been executing on promises — to roll back at least some of the regulations contained in the Dodd-Frank tenets that took shape a decade ago. Financial reform has been top of mind for the newly installed Democratic majority in the House. The CEO names are well-known.

Lending 100

Lending America System CA 100