CFPB Monitor

MARCH 3, 2020

Elizabeth Kelleher Dwyer, Superintendent of Insurance, the State of Rhode Island, on behalf of the National Association of Insurance Commissioners. Eric Poe, CPA and Chief Operating Office, CURE Auto Insurance. The scheduled witnesses are: Douglas Heller, Insurance Expert, Consumer Federation of America.

Rhode Island 78

Rhode Island National America Study 78

Abrigo

MAY 15, 2020

The Department of Justice (DOJ) recently charged two businessmen in Rhode Island with fraudulently seeking PPP loans, the first in the country linked to the loan program. In the case of the two men in Rhode Island, there were several red flags pointing to fraud. Industry officials warn it won’t be the last.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

PYMNTS

FEBRUARY 27, 2020

To be successful, restaurant operators will look to strike the perfect formula of on- and off-premises for their business as consumers strive for convenience, but continue to look to the social escape that restaurants provide. That explains why Seamless and Door Dash are investing in logistics and operational costs.

Rhode Island 151

Rhode Island National social media Arizona 151

PYMNTS

JULY 19, 2019

operations. Hogg was also a group executive at Macmillan, where he was responsible for upwards of 50 subsidiary operations in more than 40 countries. He went to the Harvard Graduate School of Business Administration and the University of Rhode Island, a school that awarded him with an Honorary Doctor of Laws degree in 1986.

Rhode Island 126

Rhode Island Cards Leadership Innovation 126

PYMNTS

JUNE 15, 2018

From QSRs to casual dining operations, restaurants are tapping into mobile ordering to capture busy customers with no time to dine in. The pilot service is currently offered at 19 Massachusetts store locations and two other locations in Rhode Island.

Rhode Island 132

Rhode Island Mobile Strategy Trends 132

PYMNTS

FEBRUARY 3, 2020

Reports this past week came that the government will require larger tech companies to submit reports detailing their business practices each year to provide transparency on their operations – and give advance notice of changes. CFPB Files Suit Against Citizens Bank. million credit card customers.

Data 130

Data Marketing Rhode Island Google 130

PYMNTS

AUGUST 23, 2017

2017 will be located in Rhode Island, Ohio, New Jersey and California. In addition, all Kohl’s retail locations will continue to fulfill and ship select orders from the company’s online retail storefront. The four brick-and-mortar locations Kohl’s will debut by Oct.

Rhode Island 100

Rhode Island Ohio Indiana New Jersey 100

PYMNTS

JULY 15, 2016

Santander is a national bank based in Wilmington, Delaware, and operates a network of close to 700 retail branch offices in Connecticut, Delaware, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania and Rhode Island.

Rhode Island 100

Rhode Island Delaware New Hampshire New Jersey 100

CFPB Monitor

DECEMBER 5, 2022

Joe Wilson, Chief Operating Officer, stated: CarMax led the industry in recall transparency by sharing vehicle specific recall information in-store and online to ensure our customers know about open recalls prior to purchase.

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

SEPTEMBER 13, 2019

As you no doubt know, 50 attorneys general this week announced an antitrust investigation into Alphabet and Google’s operations. For Big Tech, Monday offered a show of unity likely less than desired. The probe will look at all manner of products and services, spanning YouTube, AdMob, the Chrome browser and no doubt more.

Rhode Island 100

Rhode Island Google Apple Regulation 100

PYMNTS

FEBRUARY 14, 2018

Coinsource , the world’s largest bitcoin ATM network, has rolled out 10 new machines in Rhode Island, New Hampshire and Massachusetts. A representative of Icelandic energy company HS Orka told the BBC that bitcoin mining operations use 840 gigawatt hours each year, in comparison to a home’s typical use of only 700 gigawatt hours.

Bitcoin 100

Bitcoin Rhode Island cryptocurrency New Hampshire 100

Abrigo

OCTOBER 29, 2014

Operational Risk: Lastly, the OCC mentioned an increase in operational risk, and its intent to focus on: • Significant growth areas, new products, new or expanded services and changes in strategic direction. The OCC on Oct. The OCC plans to implement the following: • Risk management for new and high growth loan products.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

AUGUST 24, 2020

This has helped grow the business and connect with other businesses,” said Jeremy Smith , who runs charitable outreach at Casely and operates as its head of product. .

Online 142

Online Rhode Island New York Retail 142

PYMNTS

APRIL 8, 2020

president and owner of Energy-One , a heating, air conditioning and oil delivery service firm based in Rhode Island and serving that state and Massachusetts, told Karen Webster that survival is top of mind. Smaller companies will be less adept at navigating current operating and cash flow pressures. Thomas Vessella, Sr.,

Rhode Island 130

Rhode Island Massachusetts Capital Retail 130

PYMNTS

FEBRUARY 4, 2020

The betting platform – which is managed via DraftKings, which won the competitive bid for the project – has been operating since late December, and saw a spike in activity over the weekend. In a microcosm of the national expansion, New Hampshire’s newly online sports gambling program raked in $2.31

Online 134

Online New Hampshire Rhode Island District of Columbia 134

CB Insights

OCTOBER 26, 2017

Across the US, well-funded companies are rethinking how the financial system operates. Rhode Island. We excluded companies that have not raised equity funding since 2015 and excluded funding from debt as well as lines of credit. North Carolina. AvidXchange. CreditPoint Software. $ Pennsylvania. InstaMed Communications.

United States 78

United States Fintech North Carolina Rhode Island 78

PYMNTS

SEPTEMBER 12, 2016

Paul Parisi will be general manager of Canadian operations. Operations in Canada serve almost 6.4 ” PayPal employs 2,600 people at its European Operations Centers in Ballycoolin and Dundalk. PayPal is not overlooking the more granular yet crucial ingredients required to create its global open platform.

Rhode Island 100

Rhode Island North Carolina Charlotte Payments 100

CB Insights

SEPTEMBER 6, 2017

As internet retailers are expanding their operations into brick-and-mortar operations (think Warby Parker, Argent, Bonobos, and BaubleBar ), venture capitalists are also investing in “physical-first” startups focused on creating new brick-and-mortar business models. Funding and investor information is as of 9/6/17. .

Maine 70

Maine Capital Rhode Island DC 70

MyBankTracker

MAY 23, 2020

If you have no other option, Opploans would be preferable to a payday lender. Application Requirements. There are many fees commonly associated with personal loans, such as origination fees and early repayment fees.

Rhode Island 52

Rhode Island Nebraska Alabama South Dakota 52

PYMNTS

AUGUST 4, 2020

The need for a single tool that can reduce operational complexity for product-based businesses is acute.”. David Cicilline (D-Rhode Island) questioned the arrangement within weeks of the transaction’s announcement.

Rhode Island 130

Rhode Island Management Tools Taxes 130

Social Assurance

DECEMBER 13, 2021

As their communities in Massachusetts and Rhode Island neared the Holiday Season last year, Dean Bank was approached by the Town of Franklin to brainstorm ways to bolster the local small business economy. Through the first six months of operation, 443 cards were purchased with a total value of $30,860.

Branding 15

Branding Rhode Island Community Iowa 15

PYMNTS

SEPTEMBER 9, 2019

David Cicilline of Rhode Island, who serves as subcommittee chairman. Operators of digital platforms, according to other recommendations, would also be required to adhere to codes of conduct, and to make pricing a bit more transparent.

Rhode Island 189

Rhode Island District of Columbia Google North Carolina 189

CB Insights

MARCH 27, 2019

Homomorphic encryption is a scheme where operations can be performed on data without it being decrypted first. Currently, the company is involved in a class action lawsuit with Rhode Island’s Pension Fund related to the data breaches. Microsoft is also exploring homomorphic encryption (HE). (

Google 76

Google Apple Security Data 76

American Banker

FEBRUARY 16, 2024

Sherrod Brown of Ohio, Jack Reed of Rhode Island and Elizabeth Warren of Massachusetts asked Early Warning Services, which operates the payment platform Zelle, to clarify its reimbursement policy around impostor scams.

Rhode Island 81

Rhode Island Policies Ohio Massachusetts 81

PYMNTS

JULY 17, 2019

Amazon said in a statement that it would “co-operate fully with the European Commission.” It’s important to note that the commission rarely launches a formal investigation unless it believes it has a strong case.

Rhode Island 100

Rhode Island Taxes Apple Google 100

PYMNTS

JULY 16, 2019

David Cicilline of Rhode Island, a Democrat who chairs the subcommittee, stated that the desire to boost the new economy had in effect fostered a mindset that let big tech self-regulate with “little oversight,” and that concentration has resulted. In commentary, Rep. percent in 2018.

Rhode Island 100

Rhode Island Google Apple Regulation 100

PYMNTS

MARCH 12, 2020

And Thursday, Princess Cruises halted operating all 18 of its cruise ships for two months after two vessels carried passengers infected with the virus. By Thursday, California, Rhode Island, Pennsylvania, Washington and Oregon had advised or had outright prohibited large gatherings.

Rhode Island 150

Rhode Island United States Oregon Pennsylvania 150

CB Insights

NOVEMBER 9, 2017

Australian music streaming company Guvera has reportedly stopped operating, with its co-founder and biggest financial backer walking away from the project. and a dearth of people with technical, operational experience running energy facilities. The lack of people with real operational experience “hurt KiOR a lot,” says O’Connor.

Capital 78

Capital Company San Francisco Operations 78

PYMNTS

MARCH 4, 2019

In other news, Rhode Island lawmakers have filed a bill to exempt certain blockchain tokens from securities laws. The commenter recommended that the Board consider extraordinary shocks, such as a war with North Korea, the collapse of the bitcoin market, or major losses caused by trader misconduct, in its scenarios.”.

Rhode Island 128

Rhode Island Bitcoin cryptocurrency blockchain 128

PYMNTS

OCTOBER 6, 2020

For example, Facebook owns the WhatsApp and Instagram apps while Google’s divisions include YouTube and Android, and eCommerce mega company Amazon operates a cloud computing unit. David Cicilline (D-Rhode Island).

Rhode Island 295

Rhode Island Report US Apple 295

PYMNTS

JUNE 11, 2019

David Cicilline, Democrat of Rhode Island and antitrust committee chairman, said the Tuesday panel marks “the first significant antitrust investigation undertaken by Congress in decades.”.

Industry 128

Industry Rhode Island Google Georgia 128

PYMNTS

JUNE 12, 2019

David Cicilline, Democrat of Rhode Island and antitrust committee chairman, said the Tuesday panel marks “the first significant antitrust investigation undertaken by Congress in decades.”.

Industry 108

Industry Rhode Island Google Georgia 108