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

Cisco

DECEMBER 13, 2022

There is pressure from shareholders, consumers, employees, and regulators for organizations to move towards a more sustainable future, and to set ambitious greenhouse gas (GHG) emissions reduction goals. Many FIs are developing sustainability strategies which rely significantly on technology for operational transformation.

Industry 140

Industry San Jose New York City Resources 140

PYMNTS

JULY 6, 2020

A new Amazon Go grocery store will soon open in Bellevue, Washington, and the tech giant has further plans to expand its cashierless Amazon Go grocery stores in Seattle, California, Chicago and Washington, D.C. Audit: Wirecard Payments, Issuing Businesses Have Been Bleeding Cash for Years.

US 130

US Washington Payments Seattle 130

PYMNTS

MARCH 25, 2019

The backlash goes beyond rooms, apartments and houses to include instruments of transportation, which is among the latest areas of the digital economy to come under the scrutiny of politicians and regulators. And investors are still pouring capital into companies operating in the sector. Sharing Backlashes.

Los Angeles 135

Los Angeles Payments San Francisco Chicago 135

PYMNTS

MARCH 25, 2019

Beyond the CFPB, and at the state level in Illinois, a state Senate committee last week voted to approve legislation that would keep state banking regulators from punishing financial institutions, including banks and credit unions, for doing business with medical marijuana enterprises.

Lending 128

Lending Illinois Compliance Chicago 128

PYMNTS

JUNE 7, 2018

Now that principle applies to Europe’s General Data Protection Regulation (GDPR) – at least according to one report. The regulation requires companies to provide more transparency over how consumer data is used. Skillful criminals know how to use crowds — just ask anyone who has been pickpocketed in a subway station.

Los Angeles 107

Los Angeles Google Regulation Data 107

PYMNTS

JANUARY 25, 2017

The University of Chicago and the University of Cambridge are once again partnering to explore the alternative finance industry and offer guidance on its trajectory for the coming year. But it may be difficult, if not impossible, to accurately predict an industry that is shaped by the varying regulations and market conditions across borders.

America 100

America Lending Regulation Regional 100

PYMNTS

DECEMBER 8, 2020

Last month, Chicago announced a 15 percent delivery cap on what third-party aggregators can charge restaurants. We remain concerned that pricing regulations like this one could result in higher costs for customers, which could lead to fewer orders for local restaurants and fewer earning opportunities for Dashers.”.

Seattle 160

Seattle New York City Washington New Jersey 160

PYMNTS

JUNE 27, 2019

territory, in fact, is the latest example of regulators and politicians to get their hands around the sharing economy, which continues to grow even as such services are beginning to lose their novelty. And investors are still pouring capital into companies operating in the sector. What’s going on in the U.S. Sharing Backlash.

Puerto Rico 109

Puerto Rico Los Angeles San Francisco Millennials 109

PYMNTS

MARCH 9, 2020

But if you think about trafficking,” he said of the flow of illegal firearms, “there’s a huge financial backbone to these operations. The efforts, funded by PayPal, are being spearheaded by the Center on Crime and Community Resilience, based at Northeastern University and the University of Chicago Crime Lab.

Data 177

Data United States Chicago Community 177

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

Independent Banker

NOVEMBER 30, 2022

Once we’ve been here for 10 years, we are awarded a three-month paid sabbatical,” says Emilie Johnston, chief operations officer. One just completed her CPA exam, passed a mortgage underwriter training program and ran the Chicago Marathon. “We We don’t operate from a position of fear.”. Reasons to stay.

Community Bank 169

Community Bank Community Montana Leadership 169

PYMNTS

FEBRUARY 22, 2019

The OCC identified the deficiencies in the bank’s branches in New York, Los Angeles and Chicago. It also oversees OFAC sanctions compliance and anti-corruption compliance across all of MUFG Bank’s worldwide operations. On Wednesday (Feb. 20), it was reported that MUFG was testing blockchain technology to digitize the paper check.

Compliance 108

Compliance Los Angeles New York blockchain 108

PYMNTS

OCTOBER 4, 2019

The Uber Works app is being tested in Chicago and will show available shifts companies are looking to fill with temporary workers. As fraudsters become increasingly aggressive, new global regulations and solutions are being deployed to keep consumers, merchants and banks safe. Uber Launches Uber Works To Connect Workers To Gig Jobs.

Fraud 108

Fraud Google Apple Chicago 108

PYMNTS

APRIL 28, 2016

The new idea being floated involves classifying marketplace lenders, who operate online and also offer smaller loans with set payments, as installment lenders that are under the CFPB’s jurisdiction and regulations. Many are also bound to reporting requirements with the SEC.

Lending 100

Lending Chicago Regulation Regional 100

PYMNTS

NOVEMBER 19, 2019

And as the holiday season approaches, that letter-writing is one example of how retailers and other organizations operating in retail in vital ways are getting into the spirt. Volunteers may also read letters in person at one branch in Chicago, and another in New York City.

New York City 101

New York City Retail United States Chicago 101

PYMNTS

SEPTEMBER 23, 2016

Korean Air’s board of directors approved a 60 billion won ($54 million) loan to Hanjin in an effort to help it continue daily operations. the Las Vegas-based gambling giant that owns and operates over 50 hotels and casinos around the world, has offered to boost its bankruptcy contribution by more than $1.2 and is saddled with $5.37

Las Vegas 100

Las Vegas Delaware Chicago New York 100

Jeff For Banks

SEPTEMBER 5, 2016

In April 2017, Delaware Place Bank in Chicago was placed under a Consent Order (CO). I have seen banks with former regulators on the board fail, and banks with farmers on their board thrive. There were no former regulators on the boards of the above banks. I do not think there is one answer for all.

Chicago 60

Chicago Study Delaware Regional 60

PYMNTS

DECEMBER 10, 2018

Cashierless tech is currently up and running in seven Amazon Go stores sprinkled throughout Seattle, Chicago and San Francisco. If Amazon is able to roll out larger Amazon Go stores, it would be another direct assault on grocery store operators , which have been reeling ever since Amazon acquired Whole Foods in 2017 for $13.5

Cards 134

Cards Data Seattle San Francisco 134

Independent Banker

OCTOBER 1, 2022

The privacy of customers’ personal information is at the forefront of every community banker’s decisions, says Steven Estep, ICBA assistant vice president of operational risk. CCPA was modeled closely after the European Union’s General Data Protection Regulation (GDPR). Other regulation around consumer data.

Data 91

Data How To Community Bank California 91

PYMNTS

FEBRUARY 29, 2016

“[The ruling is] a clear signal that Apple is not invincible and that alternative operating systems are here to stay,” Bradley Hulbert, a Chicago-based patent lawyer, told Reuters. “The marketing and psychological benefits for Samsung are huge.”

Samsung 100

Samsung Apple Chicago Washington 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. Even private delivery companies (FedEx, UPS) have strict regulations around it, plus each state and municipality has its own roles. Making The Honors Roll.

Strategy 102

Strategy Los Angeles Retail Google 102

PYMNTS

SEPTEMBER 27, 2016

The picture is so different to the traditional warehouse setting, where workers buzz about on forklifts stacking and picking and conforming to safety regulations and just-in-time processes. Pager in New York is another on-demand health services app, and Go2Nurse is based in Chicago and Milwaukee. But, so what?

Mobile 100

Mobile Payments Los Angeles California 100

FICO

DECEMBER 8, 2020

He first hired FICO to help flag fraudulent wish list letters which were being sent by an organized crime ring in Chicago to scam Santa and get free presents. It was therefore relatively straightforward for FICO to design and implement the right tools to solve Santa’s “analysis paralysis” problem. Explaining Every Decision.

Data 52

Data Training Chicago Analytics 52

Independent Banker

AUGUST 31, 2021

You have to give people a reason to bank with you,” says Tim Reimink, managing director in the Crowe LLP performance consulting group in Chicago. Of course, banks need to be sure to do the due diligence regulators require—and expect supervisory oversight—but that shouldn’t preclude them from pursuing partnerships.

Community Bank 170

Community Bank Community Lending Leadership 170

PYMNTS

AUGUST 6, 2018

Reports in the Chicago Tribune indicated that Kroger CIO Chris Hjelm was thinking that perhaps it was time to really re-evaluate Kroger’s total relationship with Visa. The company handled more payments than Mastercard in 2017, operated the biggest money market fund in the world and served tens of millions of customers.

Apple 100

Apple Samsung Cards Marketing 100

PYMNTS

FEBRUARY 13, 2019

-Mexico border (sophisticated tunnels, modified trains and rail spurs, even jalapeño cans designed to fool border inspectors), and whose main distribution points were Lost Angeles, Chicago and New York City. During the trial, prosecutors said Guzmán made some $14 billion in drug profits during a career that kicked off in 1990.

Cards 147

Cards Operations New York City Regional 147

Gonzobanker

JANUARY 4, 2016

Today, bank executives are struggling to stay current in an industry growing ever-more complex with increased regulation, changing customer expectations and digital disruption. GonzoBanker Credit Union CIO Roundtable Chicago May 1-3. Threats to the banking business model are coming from new, unanticipated competitors.

San Diego 60

San Diego Phoenix social media Strategy 60

MyBankTracker

MARCH 3, 2021

Lemonade is a fully licensed and regulated insurance company that serves customers in both the U.S. Lemonade advertises itself as a lower-cost insurance provider due to their lean approach to operations. In some states, there are regulations that prevent them from replacing an active term policy: Florida. What is Lemonade?

Policies 52

Policies CA Apple Wyoming 52

PYMNTS

NOVEMBER 30, 2020

million) financial penalty to Facebook and has pursued a criminal probe for allegedly sharing the personal data of users with other operators in the absence of permission, Reuters reported. “We Chicago Alderman Proposes Tax on Deliveries. South Korea’s Personal Information Protection Commission issued a 6.7 billion won ($6.06

Taxes 130

Taxes Chicago Compliance Apple 130

PYMNTS

MAY 15, 2017

It should be a call to action to the cybersecurity regulators that, when innovation — even intellectually and technologically sophisticated innovation — goes off the rails, it’s time to give a good hard look with an eye to reining it way, way in. Who Is Frances Kelsey? She was awarded the Presidential Medal of Freedom from President John F.

Bitcoin 155

Bitcoin Regulation Innovation Fintech 155

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. The regulator and media pressure on overdraft fees has been a constant challenge to overdraft revenue. regulated financial institutions! Acronym of the Year. Has to be M-O-E. THE INDUSTRY TREND AWARDS.

Fintech 142

Fintech Strategy Leadership Lending 142

NCR

SEPTEMBER 16, 2016

While the manager we talked to said that his customers are interested in “pretty standard banking, not a whole lot different from anywhere else,” the credit union operates more like a savings & loan, foregoing most of the high-end wealth-management options that are a mainstay of the charter banks.

Community 40

Community New York City Management US 40

CB Insights

JULY 16, 2017

Driver Tools: Companies that allow truck drivers to operate more efficiently, including finding parking spots and truck stops, receiving real-time fuel prices, communicating with nearby drivers, and providing route plans and ETAs. Chicago Ventures, Emergence Capital Partners, Silicon Valley Bank. Multimodal Connection. MacroPoint.

Company 28

Company Compliance Capital Groups 28

PYMNTS

MARCH 21, 2017

If the rules pass as present, long-term might be something of a huge misnomer, since, by even the CFPB’s own in-house estimates, some 85 percent of the nation’s currently operating short-term lenders would be knocked out of business. So how did that war gaming look? The Problem.

Lending 100

Lending Regulation Illinois Innovation 100

Celent Banking

APRIL 26, 2016

Mainframe computers are interesting from operational processing perspective in that data (specifically customer accounts and daily transaction data) takes a while to load, but once loaded accounts can be processed at a lightning-fast rate. And so it has gone for the banking processing. that they manage for in their own data center.

Chicago 100

Chicago Training Illinois System 100

CB Insights

DECEMBER 4, 2019

Despite charging lower fees, the company failed to gain enough traction with merchants who feared giving Amazon detailed data on their overall business operations. Today, 22 Amazon Go stores are live in Seattle, New York, San Francisco, and Chicago. But in October 2015, the company announced it would be shut down.

Cards 101

Cards Lending Strategy US 101