PYMNTS

JANUARY 8, 2020

Retail chain Forever 21 , now in the final stages of bankruptcy, was sued by an Alabama mall owner who said the company misrepresented critical sale projections, according to published reports Tuesday (Jan. Forever 21 based the agreement on what it claimed were $6 million in sales at another store in nearby Mobile, Alabama.

Alabama 130

Alabama Delaware Data Retail 130

PYMNTS

JUNE 16, 2020

In her testimony, Amanda Senn, the cybersecurity committee chair of The North American Securities Administrators Association and the chief deputy director of the Alabama Securities Commission, said that “history has shown us that opportunistic fraudsters will use COVID-19, as much as they have used other crises, to fleece mom and pop investors.”.

US 227

US Cyber Security Security National 227

PYMNTS

NOVEMBER 19, 2020

Alabama-based digital experience platform provider DeepTarget , for example, released several machine learning (ML) algorithms designed to help CUs and community financial institutions (FIs) boost customer service, process more transactions and open more accounts.

Alabama 228

Alabama Meeting Fraud Trends 228

PYMNTS

SEPTEMBER 11, 2019

The network will also advance “regulatory certainty” for innovators and stay abreast of changes in the market while helping reduce fraud, discrimination and deception. Inaugural members of ACFIN include state attorneys general of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee and Utah.

Regulation 171

Regulation Innovation South Carolina Indiana 171

PYMNTS

MARCH 1, 2019

The shareholders in the settlement were led by pension plans in Alabama and Colorado, with their lawyers noting that this is largest insurer-funded cash settlement in a U.S. Last May, the bank reached a $480 million settlement related to a securities fraud lawsuit brought on by shareholders over the accounts.

San Francisco 149

San Francisco Alabama Colorado Fraud 149

PYMNTS

MARCH 3, 2020

Digital-first transformations can improve personalization and operating efficiencies, but they also bring challenges, including adoption-related costs and new avenues for fraud. Alabama-based Regions Bank deployed advanced ATMs as part of its digital push, replacing human tellers at many of its drive-thrus. million.

ATM 151

ATM Fraud Study Regional 151

PYMNTS

MARCH 26, 2016

According to court documents , Montgomery, Alabama resident Wendy Huff, who worked at two different insurance companies between January 2013 and August 2015, stole personal information of her employers’ customers, including their names, social security numbers and dates of birth.

Company 100

Company Alabama Taxes Fraud 100

CFPB Monitor

DECEMBER 23, 2015

Idaho, Alabama and Vermont experienced the greatest complaint volume increases from the same time last year (September to November 2014 compared with September to November 2015). The volume of complaints from Idaho, Alabama and Vermont increased by, respectively, 49, 38 and 36 percent.

Georgia 60

Georgia Report Vermont South Dakota 60

PYMNTS

AUGUST 22, 2019

The shareholders in the March settlement were led by pension plans in Alabama and Colorado, with their lawyers noting that this is the largest insurer-funded cash settlement in a U.S. shareholder derivative lawsuit.

National 108

National Alabama Colorado Taxes 108

PYMNTS

JULY 2, 2018

As noted last week, some regulators, spanning the United Kingdom, North America and Asia, are seeking those exemptions as they contend that the General Data Protection Regulation ( GDPR ) could stymie cross-border law enforcement actions that focus on fraud and manipulations of markets.

Regulation 100

Regulation North Carolina Alabama cryptocurrency 100

PYMNTS

DECEMBER 27, 2018

The company recently signed a deal that allows students at Duke University, the University of Alabama and the University of Oklahoma to store their school IDs on their iPhones. Apple is working to enable ID authentication through its digital wallet for college students.

Oklahoma 158

Oklahoma Alabama blockchain cryptocurrency 158

PYMNTS

NOVEMBER 14, 2019

Birmingham, Alabama-based Regions Bank is one such bank that is taking a digital-first approach as it seeks to remain competitive. Another constant challenge is the ever-looming shadow of fraud, according to Bradley. So far, it seems to have met many of the challenges associated with digital-first banking.

Regional 111

Regional ATM Alabama Video 111

PYMNTS

AUGUST 23, 2018

Darden said the Cheddar restaurants impacted are located in Alabama, Arizona, Arkansas, Delaware, Florida, Illinois, Indiana, Iowa, Kansas, Louisiana, Maryland, Michigan, Missouri, Nebraska, New Mexico, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Texas, Virginia, and Wisconsin.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

DECEMBER 26, 2018

In a recent conversation with PYMNTS, Simpson explained how the Alabama-based Mediterranean food chain brings secure mobile ordering to its 85 restaurants with biometric technology and other tools. . Upping Authentication .

Security 122

Security Alabama Mobile Cards 122

PYMNTS

OCTOBER 2, 2018

Avant launched its first bank partnership with Alabama-based Regions Bank in 2016, using its SaaS product. The full-service platform will come pre-built with loan origination, verification and fraud services, decision hosting, analytics and marketing tools.

Lending 134

Lending Alabama Online System 134

CFPB Monitor

SEPTEMBER 12, 2019

In addition to the CFPB, the initial members are Attorneys General of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee, and Utah.

Policies 60

Policies Compliance Regulation South Carolina 60

PYMNTS

MARCH 2, 2020

BBVA USA , the Alabama-based subsidiary of Spanish multinational FI Banco Bilbao Vizcaya Argentaria and the 30th largest bank in the U.S., is currently undergoing a major digital transformation. It is shifting all of its 649 branch locations to a digital-first model to “create amazing experiences for the customers,” said Murat Ça?

Tools 169

Tools Alabama ATM Digital Banking 169

PopularBank

FEBRUARY 25, 2020

Laura studied finance and economics at the University of Alabama, where she credits her experience studying abroad in Madrid for giving her a “sense of adventure.” We looked at all aspects of the product (operations, underwriting, financials and risk– credit, fraud, legal) to see what could be enhanced and improved. Meet Katia.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

PYMNTS

SEPTEMBER 21, 2016

And though she was direct, she wasn’t alone — Oregon Senator Jeff Merkley also called for Stumpf’s resignation, right before calling for the SEC to join the party and investigate on the grounds that the bank possibly violated internal control provisions of the Sarbanes-Oxley Act by failing to stop the “widespread fraud.”.

Alabama 100

Alabama Massachusetts Leadership Louisiana 100