PYMNTS

APRIL 1, 2016

The Boston Globe reported that Massachusetts decided Friday (March 25) to establish a set of regulations that would allow Boston-based DraftKings and FanDuel to continue to operate within the state. Although they don’t agree with every 
regulation, they’ve already started to comply and they 
will comply.”.

Massachusetts 100

Massachusetts Boston Regulation Operations 100

PYMNTS

DECEMBER 24, 2020

Said Allaire of the bid to get digital currencies more front and center: “Regulators are getting their arms around them … the digital asset market is now moving, more and more, into the mainstream of finance, FinTech payments and banking world.”. And, of course, the crypto landscape extends well beyond bitcoin.

cryptocurrency 258

cryptocurrency Bitcoin Course Boston 258

PYMNTS

NOVEMBER 26, 2019

Recent data indicated that 82 percent of SMBs shutter in their first year because of poor cash management operations. As SMBs seek opportunities to expand their operations, and reach new customers and markets, they will need the right spend and workforce tools to ensure funds are spent appropriately. million nonprofits in the U.S.

Tools 141

Tools Boston Cards Management 141

PYMNTS

OCTOBER 15, 2020

The Boston-based sports fantasy operator said in the release Thursday (Oct. DraftKings , which has been on a deal-making tear, has just inked another big agreement, this one with broadcasting giant Turner Sports, according to a press release.

Report 141

Report Boston Chicago New York 141

PYMNTS

MARCH 16, 2018

The profiles serve as educational materials outlining the lifecycles, security characteristics and relevant laws and regulations for the most common payment types, the Federal Reserve said in a press release. “We They also cover security methods — and identity management controls — along with relevant laws and regulations, among other topics.

Security 100

Security Payments Boston Fraud 100

PYMNTS

NOVEMBER 16, 2018

While the previous purchase amount threshold varied by city, it’s now set at $300,000 for each metropolitan area, covering certain counties within the following major locations: Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle.

Las Vegas 134

Las Vegas San Antonio Report San Diego 134

PYMNTS

APRIL 2, 2018

According to a press release issued by the SEC, the regulator contends Liberty engaged in a scam to trick hundreds of investors into funding his shell companies instead of Mozido. Unscrupulous operators make it difficult for ordinary investors to assess such ‘investment opportunities.’”.

Boston 126

Boston Security Fintech Maine 126

PYMNTS

SEPTEMBER 17, 2020

Earlier this year, as noted by PYMNTS , the bank said it “established a small in-house Innovation Lab as a way to strengthen engagement with, and understanding of, new and emerging technologies that are relevant to its policy and operational responsibilities.”

Policies 181

Policies Boston Examples ATM 181

PYMNTS

JULY 5, 2017

Before Uber in Boston, where I live, trying to get a taxi reliably was not only friction-filled, it was infuriating much of the time — something that a study conducted by the city of Boston in 2013 on the taxi industry bore out. That was on a day without bad weather, something Boston never has.

Boston 124

Boston Regulation Innovation Study 124

PYMNTS

JANUARY 13, 2020

Furthermore, with analysts and regulators around the world placing greater scrutiny on certain trade finance solutions, B2B traders can face even greater uncertainty over how to finance transactions (responsibly). “We’re talking about $1.5 “What does the client need?

Regulation 140

Regulation Tools Strategy Compliance 140

PYMNTS

FEBRUARY 26, 2019

The access is exclusive to Caesars locations across select states where the company operates casino properties. ” Founded in 2012, Boston-based DraftKings offers daily fantasy sports contests across 11 professional sports and in eight countries, including the U.S., and Australia. .” and Australia.

Online 108

Online Mississippi New Jersey Boston 108

PYMNTS

NOVEMBER 15, 2019

regulators that it still has ongoing problems processing high-value payments despite more than three years of remediation efforts. Amazon To Build $40M Robotics Innovation Hub Near Boston. Apple Pay Competition Practices Eyed By EU Regulators. The branding will reflect the financial institutions and not Google.

Google 139

Google Payments Apple cryptocurrency 139

PYMNTS

AUGUST 8, 2017

The IPO for small investors (and a smallish sum) is the product of a set of stock rules known as Regulation A+. Regulation A+ allows companies to raise up to $50 million via a mini-IPO. Regulation A+ opens up investing to “average Joe” investors who are not “accredited.” It will, however, be a franchise-only operation.

Regulation 119

Regulation Boston Branding Maine 119

PYMNTS

FEBRUARY 4, 2019

Fostering this growth means enabling food truck operators to quickly accept customers’ payments as they dish out food and friendly service. Merchants must ensure their mPOS offerings seamlessly operate alongside existing fixed solutions. The food truck trend is taking off in the U.S., with the industry being valued at $856.7

Massachusetts 100

Massachusetts Boston Cards Operations 100

PYMNTS

AUGUST 24, 2019

According to Zach Hensley, vice president of operations and guest experiences for the Seahawks and CenturyLink Field, these services are changing how fans experience live games and boosting their overall enjoyment. For the 2019 NFL season – PYMNTS is based in Boston, so Go Pats! –

Payments 161

Payments social media Mobile Seattle 161

Abrigo

APRIL 1, 2015

A recent Wall Street Journal article by Victoria McGrane and Jon Hilsenrath highlighted how the nation’s regulators are increasingly questioning and turning their focus toward bank boards. These smaller banks have also seen new, and more frequent, attention from regulators. How complex is the bank’s operating model?

Risk Management 150

Risk Management Community Bank Regulation Boston 150

Abrigo

NOVEMBER 3, 2014

Those regulated by the OCC and above $50 billion in assets are expected to use the results to detect opportunities to improve and implement specific changes that can be tracked, measured and evaluated. Access to management and regulators – Is there a need for increased interactions? Or, do they need more context and less data?

Meeting 170

Meeting Policies Training Exercises 170

Insights on Business

FEBRUARY 6, 2018

Banks around the world are continuing to be penalized heavily for their inability to meet with ever-changing and complex financial regulations. For example, financial intelligence regulator Austrac handed gaming giant Tabcorp a fine of AUD 45 M (USD 35 M) for non compliance, the highest ever civil penalty in corporate Australian history.

Compliance 87

Compliance Analytics Boston Regulation 87

Abrigo

MAY 8, 2015

There are more than 6,000 banks and thrifts under $10 billion in assets and they are often less equipped to deal with complexities brought by additional regulations. He commented that regulations are likely to generate at least somewhat of a burden, but many provide public benefits that offset any burden imposed on community banks.

Community Bank 150

Community Bank Community How To Meeting 150

PYMNTS

JUNE 15, 2016

Staples and Office Depot saw months of hard work go up in smoke when their long-expected merger was denied by regulators and both brands had to take long, hard looks in the mirror before deciding how to proceed. For Staples, the answer wasn’t to sulk around for months.

Los Angeles 100

Los Angeles San Francisco Houston Dallas 100

PYMNTS

NOVEMBER 30, 2020

There are now three different firms on the verge of submitting highly effective vaccines to regulators worldwide for emergency approval. Walmart now operates 19 clinics inside its stores to attend to routine, non-emergency health matters. percentage points.

Arizona 160

Arizona Survey Boston Examples 160

PYMNTS

OCTOBER 22, 2018

fans traveling to Boston for the start of the World Series will want to pack — and possibly purchase for the first time — sweaters, as this week will be an excellent opportunity to enjoy New England’s crisp fall weather. India Strategic Partnership Forum, admitted that the payments companies were frustrated with the regulators.

Data 134

Data Fraud Cards Regulation 134

PYMNTS

FEBRUARY 20, 2019

That means otherwise straightforward and common small business duties, like banking , taxes and payroll, can be problematic for firms in the cannabis industry that are legally required to operate almost entirely in cash. From there, the regulation of CBD gets a little more complicated.

Retail 136

Retail District of Columbia San Francisco Denver 136

Insights on Business

NOVEMBER 12, 2018

According to the Boston Consulting Group , there have been more than $321 billion in regulatory compliance penalties levied globally since the financial crisis of 2007- 2008. Next-gen means an ecosystem of standardized GRC knowledge and tools all operating together.

Compliance 107

Compliance Technology User Experience Analytics 107

Abrigo

MAY 15, 2020

Their loan requests, according to court documents, were made to pay employees for a business that was not operating at the time of pandemic and had no salaried employees. It is not too late to perform CDD and transaction monitoring of these businesses – the regulators will expect it.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

PYMNTS

JUNE 4, 2018

Amazon has earned a reputation for mastering dynamic pricing, and other eCommerce operators — along with organizations that serve the B2B space — are following that example. Regulators, for instance, might end up taking a closer look at the use of pricing software in this sector.

Software 100

Software Massachusetts Boston Industry 100

PYMNTS

SEPTEMBER 22, 2017

The Hilton hotel chain is now allowing its customers to redeem their Hilton Honors rewards points via Amazon, making it the first hotel operator to offer such an ability. Boston Retail Partners (BRP) is attributing the shift to Amazon Prime, which, by dominating the retail landscape, is forcing competitors to keep up or give up.

Strategy 102

Strategy Los Angeles Retail Google 102

CB Insights

AUGUST 28, 2018

Sea Machine Robotics : Boston-based startup Sea Machine Robotics, which has raised $1M in funding, is creating industrial-grade control systems for autonomous and remote vessel control that can be installed on existing boats and ships. In May, the regulatory body announced a framework for scoping out future autonomous shipping regulations.

Industry 69

Industry Company Trends Samsung 69

PYMNTS

OCTOBER 20, 2018

The traditional gift for a ninth anniversary is pottery, and our offices are in Boston – but, you know, no pressure.). All ideas, even really good ideas, have unintended consequences – in innovation, in regulation and in deployment – and one person’s brilliant idea can be another’s big problem in the making. What’s Next.

Innovation 177

Innovation Payments Cards Retail 177

PYMNTS

AUGUST 5, 2016

And Boston-based D rizly ’s news yesterday of its $15 million in Series B funding was a noteworthy milestone, for sure. . Given the heavily regulated nature of alcohol sales state by state and the lack of technology sophistication that the local purveyors of wine, beer and spirits have, Drizly’s job is easier said than done. “Our

Comparison 100

Comparison Retail Boston Online 100

PYMNTS

SEPTEMBER 10, 2018

The story of Uber and the massive disruption to the century-old regulated taxi industry it created when it launched is well-documented. Some spend much more in cities like Boston, New York and San Francisco. It’s why the fuel source is the ecosystem’s unsung hero and secret weapon. The Ecosystem’s Unsung Hero. Fleets As The Fuel.

Innovation 146

Innovation Cards Payments San Francisco 146

NCR

JULY 27, 2016

One possibility is for European banks and their regulators to start doing what they didn’t do during the 2008 crisis: reset some regulations and adjust the dangerous liabilities many companies have. Sure, there’s inevitably been some recovery , but to say we’re uncertain what comes next is definitely an understatement.

Survey 40

Survey Regulation Boston Industry 40

PYMNTS

FEBRUARY 12, 2018

At the same time, the market caps of the top 20 retailers have lost more than $230 billion over the last two years, and mall operators are sucking wind as overstocked anchor stores shutter underperforming locations, which delivers a death knell for the stores that depend on anchor store foot traffic to lure customers in.

Big Data 135

Big Data Data Retail Marketing 135

Jeff For Banks

MAY 29, 2011

Six Sigma was designed to optimize operations and reduce or eliminated wasting time and wasteful spending. As George Millward, a colleague of mine at The Kafafian Group, tells me: “strategy drives structure” (most likely a Peter Drucker quote, as told to me by Ron Shevlin of Aite Group in Boston. Buzzwords are about the packaging.

Strategy 78

Strategy Customer Experience Video Boston 78

Independent Banker

JULY 31, 2022

Regulators made no bones about the fact that a number of additional rate hikes are likely to happen this year. The regulators keep hammering banks, saying, ‘Remember this, and don’t do that,’” he says. Community banks need to take advantage of the digitalization of banking operations.”. ? Play the long game. Connors, Jr.,

Strategy 135

Strategy Community Bank Louisville Community 135

PYMNTS

NOVEMBER 9, 2020

there are indications that the opening of data flows between financial services companies has led to strong innovation (and demand for that innovation), and more regulation may loom. the Federal Reserve Bank of Boston said, “To date, U.S. But regulators may have to take a more hands-on approach as data sharing comes into focus.

Fintech 285

Fintech Data Regulation Innovation 285

PYMNTS

FEBRUARY 18, 2019

That’s the only way the business can ultimately continue to create value for its customers, create jobs for people, serve the ecosystem in which it operates and provide tax revenues. It has also spurred other businesses to follow its lead, irrespective of whether Amazon is even a relevant player in the ecosystem in which it operates.

Cards 169

Cards Course Study New York 169