PYMNTS

JUNE 26, 2020

The United States federal government sought to disburse more than $1 trillion in stimulus funding in the early days of the COVID-19 lockdown to help businesses stay afloat and pay citizens for urgent expenses. Workers and contractors can be paid via debit cards or through virtual cards that rely on secure, transaction-specific codes.

Tools 130

Tools Cards United States Innovation 130

PYMNTS

SEPTEMBER 6, 2019

Visa: Chip Cards Reduce Counterfeit Fraud By 87 Pct. Chip cards are now accepted at more than 3.7 Regulators Taking Close Look At Payroll-Advance Apps. Report: The Risky Business Of Navigating Online Sales Tax For Merchants. million merchants, whereas in September of 2015 that number was only 392,000.

Innovation 116

Innovation Payments Apple United States 116

PYMNTS

AUGUST 1, 2018

The goal is to “create a world-class sports betting and online gaming platform in the United States, well-positioned to engage in the new opportunities created by the recent Supreme Court decision” in overturning state sports gambling bans, MGM said in a press release. That said, knots still have to be worked out.

United States 101

United States Online New York Louisiana 101

PYMNTS

MARCH 1, 2016

And while some of these strategy revamps have been telegraphed, the numbers show some impact from regulations and investigations, as the firm posted a net loss of roughly $547 million (394 million pounds), which is far worse than a year ago at 174 million pounds. Staley, on board. Staley took the reins as CEO at the end of last year.

Operations 100

Operations Strategy United States Regional 100

NCR

NOVEMBER 23, 2016

Let’s compare that with the volumes of cash transactions versus the volume of contactless card transactions. billion (UK Cards association) was spent on contactless cards compared to the £188 billion that was withdrawn from ATMs (RBR). Even the United Kingdom (2.3% Even the United Kingdom (2.3%

Course 40

Course Examples United States Cards 40

PYMNTS

FEBRUARY 13, 2019

Prepaid debit cards are playing an important role. Eventually, the organization had to rely on prepaid debit cards, specifically for moving money from “New York to Colombia and Ecuador to buy more cocaine.” After the cards arrived in South America, the cartel hired workers to withdraw the money from ATMs.”. Too Much Cash.

Cards 147

Cards Operations New York City Regional 147

Tomorrow's Transactions

DECEMBER 12, 2014

Based on the rate of cash-free transactions and the percent of the population that relies on a debit card, here is a look at the 10 countries leading the pack toward a nearly cashless economy. United States. Make sure you have a credit or debit card on you; the city’s parking meters no longer accept cash or coins.

Cards 66

Cards Payments Taxes Retail 66

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. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

Lars Markull

JULY 1, 2020

This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines. . Account transaction history for transactional accounts (such as current accounts, credit cards, loan accounts and more). Remember when you had to carry an additional card for each store to collect points and get rewards?

Risk Management 69

Risk Management Data Examples United States 69

Lars Markull

JULY 1, 2020

This is at the center of most Open Banking regulations and can be achieved with the right design and guidelines.  Account transaction history for transactional accounts (such as current accounts, credit cards, loan accounts and more).   Drop allows users to get loyalty benefits without using an extra card (Source: Drop ).

Risk Management 52

Risk Management Data Examples United States 52

PYMNTS

JANUARY 10, 2019

Top markets include Japan, the United States and Korea. Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. Chinese companies have to work with banks and regulators, increasingly on a daily basis, as they pursue outbound eCommerce.

United States 158

United States Regulation Compliance Strategy 158

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. The Credit Union Gutsy Vendor Award – Goes to PSCU for inking a deal with Jack Henry (JHA) to offer card processing services to community banks. Payments chaos.

Conference 93

Conference Industry Community Bank Community 93

Abrigo

MARCH 3, 2021

Fraudulent, altered, counterfeit, or stolen EIP checks, Automated Clearing House (ACH) deposits, and prepaid debit cards. Treasury check or deposits related to a prepaid debit card linked to the same address (e.g., An account holder attempts to deposit one or more checks that appear to be issued by the U.S.

Fraud 195

Fraud Payments ATM Trends 195

PYMNTS

JANUARY 1, 2021

Many businesses are finding that newer digital payment tools, like virtual cards, offer key advantages to optimizing their B2B processes during the health crisis. “We The pandemic-induced challenges have also been taxing for community financial institutions (FIs) and credit unions (CUs), as many were not designed to operate remotely.

Trends 259

Trends Video Retail Payments 259

PYMNTS

DECEMBER 7, 2020

And legislation looms here in the United States that would set regulatory hurdles – and, depending on how you look at it, guardrails – on stablecoins in general. Companies that seek to issue stablecoins will have to get approval from the Fed, the FDIC and other regulators at least six months prior to launch. Casting a Wide Net

Regulation 192

Regulation United States Cleveland cryptocurrency 192

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. WrkRiot’s short-lived house of cards falls down. Zenefits skirts compliance regulations. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

Abrigo

FEBRUARY 15, 2023

It is also important to note that while we may think of corruption as an international issue in other countries, such as Venezuela or Nicaragua, corruption can also happen within the United States. The most common types of fraud include bank fraud, consumer, health care, securities, and tax fraud. These networks exploit the U.S.

Fraud 195

Fraud United States Training Policies 195

CFPB Monitor

SEPTEMBER 21, 2020

The CFPB has taken a significant step towards issuing regulations to implement Section 1071 of the Dodd-Frank Act by releasing an outline of the proposals it is considering in preparation for convening a small business review panel (Panel). economy through payment of taxes or use of American products, materials, or labor.

Data 125

Data Regulation Meeting Report 125

CB Insights

JUNE 6, 2019

When Munchery filed for Chapter 11 protection in March 2019, the company owed its former customers more than $3M in unfulfilled gift cards and an additional $3M to vendors and manufacturing partners. The lawsuit hinged on Julep’s promotional free Welcome Box of Julep products, available for just the cost of taxes and shipping.

Apple 78

Apple Branding Google Company 78

PYMNTS

NOVEMBER 12, 2016

There is a long and glorious tradition in the United States of the people of the United States threatening to move to Canada in the event a Presidential election doesn’t turn out quite their way. It’s also wetter and more sparsely populated and has higher taxes, and it’s really expensive to become a Canadian citizen.

Alaska 138

Alaska California United States Texas 138

PYMNTS

APRIL 2, 2018

If the deal passes muster with the regulators, such an acquisition would make Walmart one of the country’s largest health insurance companies. President Trump’s Amazon Card. I have stated my concerns with Amazon long before the Election. The two sides are reportedly discussing options, one of which is acquisition.

Louisville 101

Louisville Kentucky Retail Taxes 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

PYMNTS

JANUARY 3, 2017

This growth will ostensibly be spurred by heavy investments in infrastructure and also by tax cuts. But growth also hinges on access to capital, especially for small businesses, which have long been the major drivers of economic output in the United States. Maybe (that is, if the PHH ruling from October is kept intact).

Course 115

Course Capital United States Regulation 115