CFPB Monitor

JULY 9, 2020

The agency would first offer “Payments Charter 1.0”, which he likened to a basic national money-transmitter license. The proposed payments charter would bring entities that offer payment processing services, but do not take deposits or make loans, into the national banking system overseen by the OCC.

National 78

National Company Payments New York 78

PYMNTS

NOVEMBER 26, 2020

It only seems fitting that a global pandemic would catalyze a global shift toward online shopping. Alibaba Chief Marketing Officer Chris Tung said the key to successful events like Singles’ Day, which cranked out $74 billion in sales this year, is to make shopping fun. Asia and China.

Retail 283

Retail Online Regional National 283

PYMNTS

FEBRUARY 2, 2021

To an extent, that same spirit and intention is behind the recent spate of government approvals for online gambling. That leads to the product of said online activity — and that’s money. 1, a milestone that also made Action 24/7 the only locally owned sportsbook gaming operator of four licensed by the state. “I Winning Converts.

Tennessee 262

Tennessee Payments social media Regulation 262

PYMNTS

MAY 12, 2020

Liv Hospitality, a family business, owns and operates Tin Lizzie Gaming Resort and Cadillac Jack’s Gaming Resort and four hotels in Deadwood. Other casinos are watching what’s happening in Deadwood for reference on how to operate their own businesses. The official explanation, according to CEO Caleb Arceneaux , is cabin fever. “I

South Dakota 131

South Dakota Jacksonville Montana Nevada 131

PYMNTS

NOVEMBER 11, 2020

The new license from the nation’s central bank will let it have independence in making and directly operating financial services there, along with accessing new kinds of financing. The new license from Ireland’s financial services watchdog will let it provide its services throughout 26 European nations.

Philadelphia 165

Philadelphia Fintech National Payments 165

PYMNTS

JUNE 3, 2020

RH, which operates several online brands such as RH Teen and RH Ski House, and whose retail presence is also known as Restoration Hardware, is one of the most successful curators of luxury furnishings and décor. percent over 2018 to $2.647 billion, adjusted operating margins reached 14.3 Will luxury move online?

Retail 130

Retail Online Marketing Study 130

PYMNTS

MARCH 26, 2020

They are not always fast followers of newly introduced products and services from their larger banking brethren who operate on a national scale. Dig into that infrastructure, she said, and there can be a range of different vendors across core operations, mobile banking, online banking and payments processing.

Community 247

Community Community Bank Mobile Cards 247

PYMNTS

FEBRUARY 21, 2020

Not Chinese nationals just in from China, but any consumer who looks Chinese, even if they are an American who has never been closer to China than Chinatown in New York City. The firm is stopping operations in five states after it reportedly failed to meet the standards of Amazon. The $8 billion U.S.

Payments 130

Payments New York City Meeting New York 130

Bank Innovation

JUNE 15, 2016

The only Western fintech event in Startup Nation, the 2016 Bank Innovation Israel will take place 1-3 November at the Dan Tel Aviv. The event is presented by Bank Innovation, one of the world’s leading fintech blogs. Bank Innovation Israel 2016 registration has officially opened today.

Innovation 150

Innovation National Fintech social media 150

PYMNTS

OCTOBER 14, 2019

Sources told Reuters the proposal will operate under a “self-assessment taxation regime,” meaning the affected companies will tally and submit what is owed. In the event that the European Union introduces an online tax that applies to all 28 nations, Italy will make the necessary changes to its own plan, they added.

Taxes 116

Taxes National Report Operations 116

PYMNTS

DECEMBER 16, 2020

But that increased good feeling is largely reliant on the nation not undergoing yet another round of lockdowns. Nearly a third of decision-makers for at-risk firms plan to lay off their employees and continue working alone, whereas 43 percent plan to operate their businesses from home. And SMBs plan to rely on digital more.

Maine 282

Maine Survey Online Retail 282

PYMNTS

MARCH 17, 2020

As more firms worldwide push for workers to hunker down from home in order to fend off the spread of the coronavirus , people are advised to be vigilant of online fraudsters, according to Compliance Week. Online retailers have to be wary of scams centering around the deadly coronavirus as it now makes its way across the world.

Company 130

Company US Compliance Study 130

Abrigo

APRIL 6, 2022

Takeaway 2 The change includes an obligation to inform regulators of a “notification incident” ASAP and no later than 36 hours after a reportable event occurs. Additionally, the new requirements obligate service providers to notify their financial institution customers in the event of the occurrence of certain computer security incidents.

Security 195

Security Regulation District of Columbia United States 195

PYMNTS

MARCH 17, 2020

As more firms worldwide push for workers to hunker down from home in order to fend off the spread of the coronavirus, people are advised to be vigilant of online fraudsters. . In the event that someone does fall victim to a phishing attempt, they should look to report this to Action Fraud as soon as possible.”.

Study 130

Study Online Retail Fraud 130

PYMNTS

SEPTEMBER 21, 2020

European Commission Vice President Vera Jourova said the new European Democracy Action Plan aims to fight online disinformation that could influence elections in EU countries. million) in annual operating income in Spain. The agency said problems related to OTT services’ safety and privacy don’t require regulatory oversight.

Google 147

Google Taxes Compliance Regulation 147

Perficient

JULY 10, 2020

Achieving these commitments will require clinical, marketing, and operations teams partnering more closely together and in a way they never have before. COVID exposed the fragility of many systems’ operating models: an over-reliance on a small number of services to fund expenses across the enterprise. The $200B question.

US 522

US Marketing Automation Marketing System 522

Perficient

JULY 11, 2022

One could consider it the “layaway of the digital age,” except unlike with layaway, the consumer does not have to pay in full before taking their purchase home, using the service, obtaining the tickets to an event or destination, etc., which is a huge draw to using BNPL as a non-cash payment method.

Fintech 474

Fintech Trends South Dakota Apple 474

PYMNTS

SEPTEMBER 13, 2018

Macy’s announced it is hiring 80,000 temporary workers for the holiday season, as well as adding more employees to handle online orders. The retailer said that around 23,500 of the seasonal positions will be based in facilities that support online sales, an increase of 5,500 positions compared to 2017. Macy’s, Inc.

West Virginia 101

West Virginia Tulsa Arizona Sacramento 101

PYMNTS

DECEMBER 21, 2020

The National Restaurant Association estimates that something like 100,000 eateries have closed either for now or forever, as health fears have struck at the heart of dining out. A system that can protect customer information can help businesses avoid brand and operational damage. Fighting Emerging Schemes.

Mobile 151

Mobile Fraud Policies Study 151

PYMNTS

JANUARY 15, 2019

Visa said Monday evening at a New York gathering in anticipation of the launch that events through a year-long campaign will include interactive workshops, tailored on a community-by-community basis. 30 kickoff in Atlanta will include access to experts from Visa and entrepreneurs operating both nationally and globally.

Atlanta 189

Atlanta New York social media Community 189

PYMNTS

MARCH 12, 2020

On Wednesday, Trump banned travel for 30 days from 26 European nations (excluding the U.K.). And Thursday, Princess Cruises halted operating all 18 of its cruise ships for two months after two vessels carried passengers infected with the virus. And that translates into a double whammy for online travel agencies.

Rhode Island 150

Rhode Island United States Oregon Pennsylvania 150

PYMNTS

NOVEMBER 29, 2019

That includes insurance, which of course protects against the unexpected and unplanned events that occur while running a business. Vouch, he said, offers a unified online experience in adding to existing coverage or in researching and selecting coverage for the first time.

Policies 191

Policies California United States Management 191

PYMNTS

AUGUST 24, 2019

As new PYMNTS research documents, over the past year, 18 Major League Baseball (MLB), National Basketball Association (NBA), National Football League (NFL) and Major League Soccer (MLS) arenas have deployed biometric solutions by CLEAR. Not only that, but over the next decade, some 90 percent of sports bets will be made online.

Payments 161

Payments social media Mobile Seattle 161

PYMNTS

JANUARY 28, 2020

Some operators said no way, moving to countries with more relaxed rules, or simply shuttering. Best leave now if know-your-customer (KYC) due diligence isn’t your jam: The EU is already prepping 6AMLD, which cracks down even harder on money laundering, especially online gambling. PSPs Taking Heat.

Compliance 151

Compliance cryptocurrency Fraud Regulation 151

PYMNTS

JULY 21, 2020

Many nations in the region are thus examining their open banking proposals to ensure they address this behavior. The report also analyzes how such rules are likely to change in the next several years as the health crisis alters the region’s online banking adoption and digital payments volumes. Around The Data Protection World.

Mobile 229

Mobile Report America Regulation 229

South State Correspondent

JANUARY 4, 2023

In addition, they may consider focusing on these five critical areas: Improve Operating Leverage. To improve the quality of their earnings, banks need their number one focus to be on making their operations more efficient. To the extent projects improve operating leverage and the total experience, so much the better.

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

MAY 22, 2020

This has been a journey we have been on – which, given the turn of events that began to unfold earlier this year, took on a very serious tone and intent,” Bose noted. That’s a wholesale shift that moves beyond prior efforts by corporates large and small to digitize day-to-day operations. The Journey.

Operations 233

Operations Data Digital Banking Management 233

PYMNTS

NOVEMBER 7, 2020

The action began early in the COVID event, as wedding planners and the massive industry as a whole were in the same boat as every other event-based business: dead in the water. For example, in April, New York announced it would allow people to obtain marriage licenses online. Don’t Rush Into Marriage – Zoom Into It .

New York 167

New York Colorado Comparison Examples 167

PYMNTS

OCTOBER 5, 2020

While stores were closed, Fleet Feet saw tremendous growth in its online business. Despite its 37 -state footprint, Werder noted that Fleet Feet thinks of itself as both a national brand and a community retailer. The retailer’s primary communications vehicle is email.

Technology 131

Technology Retail North Carolina National 131

PYMNTS

APRIL 2, 2019

Just think of an experience at a company, sales event or conference.). That knowledge serves as the foundation for ezCater , an online marketplace through which businesses can order large catered meals from some 60,000 restaurants nationwide — a market worth more than $60 billion per year in the U.S. Catering Role. ezCater Process.

Software 145

Software Online National Groups 145

PYMNTS

JANUARY 7, 2020

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — said it’s important to put the cyberthreats, and Iran’s willingness to deploy them, in context. “As In a match-up with the U.S.,

National 145

National United States Operations System 145

PYMNTS

JUNE 29, 2018

Google is getting into the grocery delivery market, with NBC News reporting that it is testing a same-day delivery service that will bring food and other online orders to consumers’ doorsteps. The idea behind it, noted NBC News, is for Google to make people even more reliant on the Internet so it can turn around and sell more online ads.

San Francisco 100

San Francisco Google Seattle Washington 100

PYMNTS

JULY 2, 2019

However, as more age-restricted products move online, robust and seamless digital age verification takes on more importance, a trend that promises to grow in the coming few years. That’s the story told in a new PYMNTS interview with Jason Hardy, chief operating officer at AgeChecker.Net. Reduce Sales To Minors. In the U.S.,

Retail 163

Retail Online Software Comparison 163

PYMNTS

NOVEMBER 2, 2018

After Halloween comes the lucrative holiday shopping season — sorry, Thanksgiving, but you’re only a speed bump — but there are serious questions about how happy the fourth quarter will be for some big eCommerce operators. Online spending will increase nearly 15 percent compared with last year, reaching $124.1 retail websites.

Apple 130

Apple Retail Maine United States 130

PYMNTS

MAY 22, 2020

As the nation faces gradual reopenings in all 50 states over the next few weeks, U.S. Amazon had already announced a few weeks ago that it would delay the company’s annual Prime Day from its regular July date, but only confirmed this week that the event would be happening at all. They especially stocked up online.

Retail 158

Retail Online Video Branding 158

Gonzobanker

JULY 20, 2022

The bottom line is this: most banks lack the true management leadership and operating disciplines necessary to execute successfully on digital. When a bank operates this way, the focus tends to be around operational uptime, security, and incident management while insufficient attention is given to the end-user customer experience.

Digital Strategies 173

Digital Strategies Strategy Leadership Customer Experience 173

PYMNTS

JULY 23, 2020

Growing interest in open banking typically coincides with the expanding use of online financial platforms and tools. A similar pattern is unfolding in Latin America, with interest in online services spiking as digital tools and solutions steadily filter into the region. The creation of open banking initiatives in the E.U.

America 165

America Regulation Regional Tools 165