PYMNTS

SEPTEMBER 17, 2019

Interest rates on pawn loans vary as they are regulated by states. At the low end of the spectrum, consumers will pay an APR of 25 percent a month, roughly comparable with a high-rate credit card. It’s also possible to sell items at a pawn shop — usually one will get a lower offer on a buy vs. on a loan.

Ohio 151

Ohio Lending Iowa South Dakota 151

PYMNTS

MARCH 21, 2017

Despite the fact that various members of the panel are short-term lenders — Advance America as the largest storefront lender and Enova as the largest online lender — no one made a case that abuses have not occurred within the industry, or that their sincere hope is to live in a regulation-free environment. So how did that war gaming look?

Lending 100

Lending Regulation Illinois Innovation 100

PYMNTS

MARCH 7, 2018

According to news from The Wall Street Journal , citing a letter Senator Dick Durbin, a Democrat from Illinois, sent to the bank this week, Durbin is asking the financial institution (FI) to stop adding more colleges to its partnership program until the order by the Federal Reserve last month that caps Wells Fargo’s growth is addressed.

Illinois 143

Illinois Compliance Lending Cards 143

PYMNTS

APRIL 30, 2019

States are moving to tighten their biometric privacy laws, following the lead of Illinois, which has what are considered to be the strictest protections in the U.S. In turn, that data can be used to verify the person trying to open a bank or credit card account — or even join a social network restricted to members of a certain neighborhood.

Fraud 161

Fraud Illinois Regulation Online 161

PYMNTS

SEPTEMBER 11, 2017

consumers and potentially compromised the credit card numbers of approximately 209,000 people. and Canadian regulators to determine appropriate next steps. Pennsylvania Attorney General Josh Shapiro said in a statement that his state, along with Connecticut and Illinois, is leading a collaborative inquiry into the data breach.

Software 165

Software New York Connecticut Security 165

Independent Banker

MAY 31, 2022

We would then assemble the incident response team, contact regulators and law enforcement and notify any customers who may have been exposed,” says Wyatt. “We Along with usernames and passwords, effective MFA uses a secure app on phones or a physical security device, like a card or key fob.” William Atkinson is a writer in Illinois.

Community Bank 134

Community Bank Community Fraud Texas 134

PYMNTS

DECEMBER 1, 2017

The ride-sharing company said that no Social Security numbers, credit card information, trip location details or other data were taken. The New York AG isn’t the only regulator that’s taken an interest in this story. Privacy regulators for the European Union said Wednesday (Nov. drivers’ license numbers.

New York 144

New York Data Regulation Washington 144

Independent Banker

SEPTEMBER 30, 2021

Once, before a holiday weekend, a customer messaged the bank to say that her ATM card wasn’t working. Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. Ed Avis is a writer in Illinois. We’ve been doing so since banks have been in existence.”

Community 139

Community Community Bank social media Security 139

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. WrkRiot’s short-lived house of cards falls down. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

AUGUST 25, 2017

Banks are among the growing number of financial services giants investing in blockchain startups such as R3 CEV, which is working with an 80+ member consortium of banks, regulators, and technology partners to develop Corda, a blockchain platform designed to be the “new operating system” for financial markets. Cybersecurity.

blockchain 78

blockchain Industry Bitcoin Security 78

Fintech Labs Insights

APRIL 4, 2016

HQ: Chicago, Illinois. Tags: Consumer, payments, bitcoin, crypto-currency, Overstock (investor), mobile wallet, debit card, funds transfers, remittances. Latest round: $10.03 Total raised: $22.46 HQ: Fort Washington, Pennsylvania. Source: Crunchbase. Consumer investing service. Latest round: $10 million Seed. HQ: London, England, UK.

New York City 12

New York City Company Fintech California 12