CFPB Monitor

MARCH 2, 2016

The CFPB has issued its February 2016 complaint report which highlights complaints about prepaid cards and complaints from consumers in Texas and the Houston metro area. The CFPB began taking complaints about prepaid cards in July 2014. percent of total complaints. percent of total complaints.

Houston 60

Houston Metro Texas North Carolina 60

PYMNTS

SEPTEMBER 27, 2018

The plastic cards have become a fixture in American wallets from Maine to Hawaii, required not just when behind the wheel, but also at cigar shops, liquor stores, bars and nightclubs. We’ve always made sure to let people know that a digital driver’s license is not a replacement for your physical card, [but] a supplement,” Werner explained. “We

Wyoming 124

Wyoming District of Columbia Colorado Hawaii 124

PYMNTS

DECEMBER 18, 2018

million students in 43 states and the District of Columbia. In addition to offering procurement solutions, BuyQ helps charter school staff use flexible spending cards for day-to-day purchases. Prepaid cards allow for] good visibility, expectation-setting and appropriate controls for those staff members,” Rafanelli said.

District of Columbia 122

District of Columbia Cards Colorado Management 122

FICO

APRIL 13, 2022

In fact, all 50 states, including the District of Columbia, and the 33 metropolitan areas (MSA) we evaluated showed an increase in their FICO® Score between April 2020 and April 2021. This trend of an increase in the average FICO® Score at the national level is also evident at a state and city view. consumer. .

District of Columbia 52

District of Columbia US Trends United States 52

CFPB Monitor

APRIL 13, 2020

Complaints were received from servicemembers in all 50 states and the District of Columbia, with the largest number of complaints coming from California, Texas, and Florida (states that the OSA pointed out have the largest veteran concentrations). Noteworthy items include: Top Complaints Received from Military Consumers During FY19.

Report 78

Report District of Columbia Survey social media 78

PYMNTS

SEPTEMBER 10, 2019

The app stores digital versions of documents like drivers’ licenses, health cards and other forms of identity. Countries like Australia, Malaysia, Thailand and the United Kingdom are just a few that are exploring the benefits for accessing governmental and financial services and also for serving as virtual ID cards.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

DECEMBER 11, 2018

“When you get it on Amazon Prime , all you do is enter your credit card and it shows up in the mail.” As of the end of 2018, Nurx is available for use in 22 states, including the District of Columbia. ” The app also allows patients to follow up with doctors about the prescription at no additional cost.

District of Columbia 166

District of Columbia Texas System Meeting 166

PYMNTS

MAY 4, 2020

The government first began investigating the prospect of allowing SNAP card recipients to pay for their groceries online four years ago, in 2016 , and had begun to design a pilot program with grocery players. Digital grocery benefits for SNAP recipients recently came to the forefront thanks to COVID-19, but the issue isn’t really new.

District of Columbia 131

District of Columbia West Virginia North Carolina Online 131

CFPB Monitor

JULY 23, 2019

million Social Security numbers, and 209,900 payment card numbers and expiration dates. Equifax will also pay $175 million in fines to forty-eight states, the District of Columbia, and Puerto Rico to bring an end to the investigations being conducted by their Attorneys General.

Data 99

Data Puerto Rico District of Columbia Security 99

PYMNTS

NOVEMBER 19, 2020

According to recent Bloomberg reporting, it is increasingly looking like a long climb that could pay off for retailers like Amazon and Walmart, which have been active participants in pilot programs allowing EBT cards to be used as a payment method for online grocery ordering, for either delivery or pickup.

District of Columbia 142

District of Columbia North Carolina Retail Online 142

PYMNTS

NOVEMBER 29, 2017

Though marijuana has been decriminalized for medical or recreational purposes in 29 states (and the District of Columbia) and 64 percent of the polled voting population supports marijuana’s legalization, pot remains very much illegal on the federal level as a Schedule 1 narcotic.

blockchain 102

blockchain Industry District of Columbia Florida 102

FICO

NOVEMBER 11, 2019

Another theory is that people’s exposure to their credit reports and FICO® Scores, like seeing their updated FICO® Score on their monthly credit card statements, may have increased awareness and resulted in more prudent management of their personal finances. State Level View. The average FICO® Score for the U.S. as of April 2019 is 706.

Las Vegas 40

Las Vegas District of Columbia US San Francisco 40

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. Amex, China Cards : Amex became the first U.S. card network to gain access into this huge market, in tandem with Chinese JV partner LianLian Group.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

MAY 13, 2019

Hot desks in the District of Columbia, for instance, start at approximately $350, Dahm pointed out, which is steep for someone just beginning. That’s not too much of a stretch for restaurants, as Dahm says they already have affinity discounts for certain groups like those in the industry or VIPs.

District of Columbia 108

District of Columbia Austin Metro Chicago 108

PYMNTS

JULY 14, 2017

Specifically, the FTC threatened to take the issue to the courts and sue to stop the merger — first by filing that the commission will jointly appeal the Attorneys General in California and the District of Columbia, seeking a preliminary injunction to stop the deal. market for paid daily fantasy sports contests.” .

Apple 101

Apple District of Columbia Samsung Course 101

PYMNTS

SEPTEMBER 27, 2019

In fact, in the intervening 23 years, the situation has arguably gotten even more complex as 31 states (plus the District of Columbia) have legalized cannabis consumption for either legal or medical reasons. More complicated because the disconnect between state and federal regulation of the substance is growing wider by the year.

Taxes 151

Taxes Compliance District of Columbia Industry 151

CB Insights

OCTOBER 31, 2017

The single page farewell letter the company website has been reduced to says, “For the past 3 years, our mission here at Plastc was to build and deliver the most technically ambitious smart card on the planet. Going into the specifics of how the business unraveled the letter says, “We were expecting to close a $3.5 Product: Flytenow.

Company 78

Company US San Francisco Capital 78

Independent Banker

OCTOBER 1, 2022

However, the ambiguous legal landscape complicates compliance; 47 states, the District of Columbia and four U.S. Cogent Bank discovered that some merchant credit card providers code transactions in a way that masks what the CRB-related transaction really is in order to claim that they’re compliant. “We

Marketing 113

Marketing Compliance Community Community Bank 113

CFPB Monitor

MAY 3, 2021

Separately, eight attorneys general representing seven states and the District of Columbia have filed an action in federal district court in the Southern District of New York seeking to set aside the rule.

North Carolina 60

North Carolina Lending National District of Columbia 60

PYMNTS

DECEMBER 11, 2017

Hiding a hack can have serious consequences for consumers, banks and businesses, which is why it is illegal to do so in 48 states and The District of Columbia. The Ghost Of Hackings Past. But what has to be disclosed – as well as when and to whom – varies across jurisdictions, as do the level and aggressiveness of enforcement.

Bitcoin 110

Bitcoin Data District of Columbia Wisconsin 110