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CFPB, USAA Settle After Violations

PYMNTS

USAA, which is headquartered in San Antonio, Texas, was accused of not properly honoring customers’ requests to stop payments on preauthorized electronic fund transfers. In an email to the San Antonio Express-News , USAA said it was acting in the best interests of its customers. million in civil money penalty.

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Amazon Plans Whole Foods Expansions In Closed Sears Stores

PYMNTS

Neil Saunders, managing director of retail at GlobalData, said Amazon is smart to secure former retail spaces, and that landlords are open to grocery stores because they help drive foot traffic. Those cities include Birmingham, Colorado Springs, Long Island, Milwaukee, Salt Lake City, San Antonio, Tacoma and Tulsa.

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Credit unions continue to see growth in auto lending

Abrigo

Interestingly, the next two significant lenders on the list are also CUs that primarily serve the military – Security Service Federal, which is headquartered in San Antonio, and Pentagon Federal, located in Alexandria, Virginia. Security Service Federal Credit Union - San Antonio, TX 3.

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Five At Five: Amazon Expands Food Deliveries

PYMNTS

Grocery delivery for Prime members is taking its next great leap forward as Amazon and Whole Foods have announced that Prime Now Grocery is expanding to Chicago, Houston, Indianapolis, Minneapolis and San Antonio. CFPB Supports Reconsideration Of Payday Rule. CashShield Raises $20M In Latest Round Of Fundraising.

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Navigating the U.S.-Mexico border: Understanding the surge in criminal activity

Abrigo

The Department of Homeland Security defines human trafficking as using force, fraud, or coercion in exchange for labor, services, or a commercial sex act. According to the Homeland Security Operational Analysis Center, human smuggling along the southwest border generates an estimated $2-$6 billion in annual revenue for these criminals.

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Real Estate Money Laundering An Increasing Focus Of Governments

PYMNTS

The rule applies to all title companies that deal in markets that have luxury real estate including Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle, noted the report. As for the U.K.,

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Facebook's Mobile Strategy Inspires a Credit Union's Security Plan

American Banker

When a mobile banking vendor told a San Antonio Federal Credit Union it didn't have the capabilities it wanted, the institution took a note from Facebook's strategy with Messenger and created a companion app.