PYMNTS

MARCH 31, 2020

legislators in several states are either drafting, voting on or have passed requirements to tackle online data’s and transactions’ importance, but these laws often do not integrate well with those passed in neighboring states. The COVID-19 pandemic has led to a jump in online payments versus those made in stores, for example.

Regulation 154

Regulation Data US Washington 154

PYMNTS

JANUARY 23, 2019

3 Super Bowl approaches — heaven for football fans and gamblers, including bettors who make wagers via online channels — federal authorities have brought a new level of uncertainty into the prospect of those legal bets. That new view of the Wire Act reportedly follows a long lobbying effort by Las Vegas casino owner Sheldon Adelson.

Online 143

Online New Jersey Las Vegas Risk Management 143

PYMNTS

SEPTEMBER 10, 2018

It has reportedly launched FanDuel Sportsbook , which offers online betting services for real sporting events — but only to consumers located in New Jersey, for now. Rival fantasy sports provider DraftKings previously launched its own online sportsbook about a month ago, before the start of the NFL season. Before the U.S.

Online 101

Online New Jersey United States NJ 101

PYMNTS

OCTOBER 2, 2019

It’s not exactly high time for legal online gambling yet – that comes in early 2020, with the Super Bowl and then the NCAA college basketball tournament – but the betting season is certainly heating up on more ways than one. And that new fuel comes as the legal online and mobile gambling industry in the U.S.

Online 134

Online Houston New Jersey Innovation 134

PYMNTS

FEBRUARY 26, 2019

Caesars Entertainment announced that it has reached an agreement to offer DraftKings , the leading sports-tech entertainment brand in the country, providing market access for its online gaming products. In New Jersey and Mississippi, DraftKings Sportsbook mobile and retail allows players to bet for major U.S. and Australia. .”

Online 108

Online Mississippi New Jersey Boston 108

PYMNTS

JANUARY 29, 2019

Will Tom Brady turn in his jersey after the game for an AARP card and hit the celebrity golf circuit? For payments and commerce , there’s another uncertainty that hangs in the air: Will legal online sports betting keep going forward, despite a recent decision by the U.S. More about that in just a bit, though. Gambling Landscape.

Online 169

Online Las Vegas New Jersey Fraud 169

PYMNTS

AUGUST 16, 2020

President Donald Trump is not done banning online Chinese companies from doing business in the U.S. When asked at a news conference Saturday (Aug. When asked at a news conference Saturday (Aug. We’re looking at other things, yes we are,” the president told reporters at his private golf club in Bedminster, New Jersey.

Company 248

Company San Francisco New Jersey Conference 248

PYMNTS

OCTOBER 25, 2019

Even with the mall under pressure due to the rise of online shopping, the American Dream’s first phase will come to life on Friday (Oct. Multiple attractions will make the New Jersey mall a destination. Since that time, New Jersey has experienced five governors. Those include a 1.5 Mills Corp.,

New Jersey 100

New Jersey Groups Apple America 100

PYMNTS

JANUARY 29, 2020

Borrower protection initiatives have taken aim at predatory lenders, both online and brick-and-mortar, with legislators at the state and federal levels addressing concerns that include a lack of transparency and sky-high fees and interest rates. small businesses had sought a loan online, compared to just 19 percent that did so in 2017.

Lending 136

Lending New York Online New Jersey 136

Abrigo

OCTOBER 3, 2014

Recently, Accounting Today’s editor-in-chief Daniel Hood spoke with Ralph Thomas , the CEO and executive director of the New Jersey Society of CPAs, to have a candid conversation about the challenges currently facing accountants for the website’s video series. Image source: Rubiks.com. Blog Accountant'

New Jersey 270

New Jersey social media Industry Regulation 270

PYMNTS

JULY 25, 2018

The court’s decision allows individual states to open online gambling to residents. The subsequent legalization of sports betting in states like New Jersey promises to be a game changer for the companies that help gamblers lay their money down online. Authenticating New Accounts. It’s quite tricky in the U.S.,

Online 100

Online Regulation Fraud New Jersey 100

PYMNTS

MAY 16, 2018

Around 20 states have already passed laws or have pending legislation around online gaming and sports wagering. The rest, says Pappano, are going to be scrambling to catch up so they can start to enjoy the potential new tax revenues that legalized gambling can create. Not as much as one might think, says Pappano. Fraud Isn’t A Problem.

Online 100

Online Fraud Industry New Jersey 100

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

AUGUST 7, 2019

In its press release, the DFS claims that the investigation will look into “allegations of unlawful online lending” and “will help determine whether these payroll advance practices are usurious and harming consumers.” Illinois Department of Financial Professional Regulation. Maryland Office of the Commissioner for Financial Regulation.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

CFPB Monitor

NOVEMBER 7, 2022

While customers could easily enroll for services at any time online through Vonage’s website, Vonage did not allow online cancellation. District Court for the District of New Jersey, was approved by a 4-0 vote of the FTC’s commissioners. The action against Vonage, filed in the U.S.

New Jersey 78

New Jersey Online Regulation California 78

PYMNTS

OCTOBER 23, 2017

District Judge Alison Nathan in Manhattan sentenced Yuri Lebedev for helping the exchange conceal its activities from regulators and banks. Lebedev was convicted back in March, along with New Jersey pastor Trevon Gross.

Florida 100

Florida Bitcoin New Jersey Software 100

PYMNTS

SEPTEMBER 11, 2018

Supreme Court ruled in May that states may legalize sports betting — it was already allowed in Nevada — four other states have approved such wagering: Delaware, Mississippi, New Jersey and West Virginia. Iowa, for instance, is considering letting casinos and racetracks offer on-site and online wagering.

West Virginia 100

West Virginia Kentucky Rhode Island Mississippi 100

PYMNTS

DECEMBER 8, 2020

Washington state became the latest example late last month, as reported by Eater Seattle , and joins New Jersey and cities such as New York City, as PYMNTS reported. Several states have instituted caps on the fees that apps and platforms can charge on restaurants. Caps Are Temporary – But What if They’re Not?

Seattle 160

Seattle New York City Washington New Jersey 160

PYMNTS

JANUARY 26, 2021

For example, New Jersey Governor Phil Murphy expressed frustrations with both companies last week about their distribution efficiency at nursing homes, a complaint that was immediately refuted by both companies. “And, Those who signed up as distribution points, including CVS and Walgreens , have been stuck in the middle.

North Dakota 177

North Dakota West Virginia Maryland New Jersey 177

PYMNTS

JULY 17, 2019

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. to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. The Many Inquiries .

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

PYMNTS

APRIL 10, 2017

The online retail giant just announced a plan to create over 5,000 new part-time roles over the next year as part of its Virtual Customer Service program — a program that essentially allows employees to work from home in customer service. at the hands of the SEC, bitcoin world was looking for some good news.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

PYMNTS

JANUARY 19, 2021

In financial services, in the eternal war to keep customers (and themselves) safe from online fraudsters, banks may lift a mantra from the real estate sector: It’s all about location, location, location. Briggs stated that in the continued debate over tracking, there must be education at the regulator level. percent,” he said.

Data 227

Data Fraud Los Angeles Compliance 227

Independent Banker

AUGUST 31, 2021

Of course, banks need to be sure to do the due diligence regulators require—and expect supervisory oversight—but that shouldn’t preclude them from pursuing partnerships. Cheryl Winokur Munk is a writer in New Jersey. There are many examples of bank-fintech partnerships. Sunrise Banks, for example, is very active in this space.

Community Bank 170

Community Bank Community Lending Leadership 170

PYMNTS

MAY 23, 2020

And the trend is even more visible among more affluent, free-spending consumers: Among those who said they plan to stay online during the recovery period, 38 percent reported earning over $100,000 per year. So how to get consumers back out there? The pilot is] a lifesaver for us.”.

Tampa 249

Tampa Connecticut Guidelines New York City 249

Jeff For Banks

JUNE 2, 2023

//Jeff Marsico remarks to the 2023 New Jersey Bankers' Association Annual Convention: May 19, 2023// Four decades ago, the prolonged savings-and-loan crisis devastated the industry. Third, the regulators need adequate financial resources. My lesson learned to the regulators, read your past lessons learned.

FDIC 78

FDIC Community Bank Regulation Lending 78

Independent Banker

FEBRUARY 24, 2016

Increased competition from online lenders. has seen more competition from online lenders. Participation lending is sometimes shadowed with a risky reputation—with bankers and with regulators—because of the additional risk involved in tying into another bank’s lending underwriting as well as into a little-known customer.

Trends 79

Trends Community Bank Lending Community 79

PYMNTS

MARCH 27, 2020

Unsurprisingly, the news has been incredibly popular with merchants. The eCommerce giant further noted that it has created a whole new team tasked with finding and eliminating “unfairly priced” high-demand items like hand sanitizer and protective masks. . “We percent. .

New Jersey 130

New Jersey Survey Meeting Payments 130

Gonzobanker

DECEMBER 20, 2018

Cross River Bank in New Jersey ($1.1B) has found a nice niche providing back-end decisioning and servicing solutions for fintech lenders such as Affirm, BestEgg, Coinbase and TransferWise. Robinhood backtracked after the initial announcement, but only so it can work with regulators and refine its pitch. Perfect bedfellows.

Fintech 102

Fintech Conference Innovation Community 102

Gonzobanker

DECEMBER 20, 2019

picks up Bancorp of New Jersey, Inc. Brainchild of former Commerce Bancorp CEO Vernon Hill, MetroBank saw its share price drop more than 80% this year as it ran into loan risk-weighting issues with the regulators that required a dilutive capital raise. Bank Acquisition of the Year. ConnectOne Bancorp, Inc.

Idaho 148

Idaho Conference Data Marketing 148

Fintech Labs Insights

AUGUST 8, 2016

Online automobile insurance. HQ: Jersey City, New Jersey. HQ: New York City. Tags: Institutions, compliance, regulations. Source: Crunchbase. OK Car Insurance. Latest round: $12 million Series A. Total raised: $14.4 HQ: Shangahi, China. Source: Crunchbase. OpenDoor Trading. Treasuries trading platform.

Company 12

Company Fintech New York City blockchain 12

William Mills

SEPTEMBER 12, 2017

That SOUNDS like a Georgia bank but I bet it’s in New Jersey. New York, NY 10007. PromonTech has a vision of a mortgage industry that is transparent, efficient and understandable for all: borrowers, lenders, regulators and investors. Its an add on to existing online banking. It has 30 implementations so far.

Samsung 69

Samsung Mobile User Experience Google 69