PYMNTS

FEBRUARY 10, 2020

Colorado, Louisiana and 10 other states have digital driver’s licenses in various stages of development but are facing their share of obstacles, including the possibility of incompatibility across state lines. Banks are working on new biometric security solutions in response to this trend in customer preference.

social media 236

social media Colorado Louisiana Security 236

PYMNTS

JANUARY 13, 2020

Ten percent of business email domains are protected from spoofing , according to recent Security Boulevard reports. About $1 million was swindled from the Colorado town of Eerie , with the FBI now investigating the matter. The scam reportedly lasted about five years, and the former bookkeeper has now been charged with felony theft.

Fraud 223

Fraud Kentucky Colorado Payments 223

Perficient

JUNE 16, 2020

With the number of tech-savvy patients increasing, it is becoming a requirement to provide easy accessibility while maintaining top security. Google technologies allow you to focus on patient care by seamlessly and securely guiding patients through the process of relevant information gathering and connecting virtually.

Google 322

Google Colorado Data Compliance 322

PYMNTS

JULY 12, 2019

Trends in legal cannabis retail are just now emerging, and fresh numbers from Colorado are providing insight into how the industry is evolving. The report said Colorado “had 2,917 licensed marijuana businesses and 41,076 individuals licensed to work in the industry as of June.”.

Retail 154

Retail Colorado Regulation Compliance 154

PYMNTS

DECEMBER 14, 2020

POWDR chose to partner with Square because they help elevate the guest experience from enabling fast, secure, contactless payments to integrated online-ordering solutions,” Justin Sibley , co-president of POWDR, said in the release. Further, remote channels have enabled consumers to shop local, safely and securely.

Vermont 257

Vermont Nevada Oregon Utah 257

PYMNTS

NOVEMBER 10, 2020

In other news, Securities and Exchange Commission (SEC) member Hester Peirce expressed hope that securities regulations concerning cryptocurrencies will speed up to match the speed of financial technology innovation. Peirce defended the slow pace for many securities regulations, but not when they limit new technologies from being used.

cryptocurrency 167

cryptocurrency Regulation Bitcoin Colorado 167

PYMNTS

DECEMBER 4, 2019

PYMNTS recently spoke with Russell Castagnaro, director of digital transformation at the Colorado Governor’s Office of Information Technology , about the app’s development, and how it addresses Coloradans’ concerns regarding security and privacy. but Colorado will be there.”. How myColorado Works. Keeping Residents’ Data Safe.

Colorado 159

Colorado Louisiana Delaware Maryland 159

PYMNTS

MARCH 10, 2020

A recent study found 32 percent of security incidents in 2019 involved phishing and 29 percent involved stolen credentials, both of which would have been much more difficult had secure digital ID systems been in place. Businesses and organizations are already taking steps to close this security gap. But the U.S.

Payments 272

Payments Louisiana Colorado Security 272

PYMNTS

JULY 29, 2019

office is in Boulder, Colorado. Banks aren’t necessarily a secure place for your money,” he said. A company called Glint Pay has launched a debit card that’s backed by gold instead of currency, according to a report in The Denver Post. The company is London-based, and its U.S. The card was released in the U.S. on Monday (July 29).

Cards 191

Cards Colorado Denver Fintech 191

PYMNTS

AUGUST 25, 2019

The Colorado-based online ID management company Ping Identity is going public and is trying to raise up to $100 million in an IPO on the Nasdaq exchange under the ticker “Ping,” reports said on Friday (Aug. The demand for improved security and authentication is growing in part due to the rise in hackers, the article said.

Colorado 158

Colorado Survey Security Branding 158

PYMNTS

JANUARY 10, 2019

Neil Saunders, managing director of retail at GlobalData, said Amazon is smart to secure former retail spaces, and that landlords are open to grocery stores because they help drive foot traffic. Those cities include Birmingham, Colorado Springs, Long Island, Milwaukee, Salt Lake City, San Antonio, Tacoma and Tulsa.

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San Antonio Tulsa Milwaukee Montana 213

PYMNTS

MARCH 12, 2020

More than a dozen states are taking steps to digitize these licenses and thus enable enhanced privacy, security and other benefits, but several questions regarding their implementation and use have made some states reluctant to follow suit. Digital driver’s licenses (DDLs) offer various advantages, including improved security.

Colorado 130

Colorado Wyoming Louisiana Security 130

CFPB Monitor

JUNE 4, 2020

Click here to listen to the podcast.

Colorado 60

Colorado Lending Security Data 60

PYMNTS

DECEMBER 3, 2019

Colorado is one of 12 states currently developing a digital driver’s license program, with the October rollout of the myColorado app. Driver’s licenses are one of the most common methods for traditional identity verification, making them a natural fit for a digital upgrade. How Instant Payments Ignited In Just Three Short Years.

Fintech 132

Fintech Colorado Payments Operations 132

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction. Department of Commerce.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

PYMNTS

AUGUST 2, 2020

In a July survey of 931 firms that received PPP loans, Barlow Research Associates, the Minneapolis-based bank market research company, revealed that of the businesses that secured PPP funding, 28 percent received their loan from a lender with whom they had no prior relationship or a bank that wasn’t their primary one. to InBankshares Corp.

Minneapolis 173

Minneapolis Denver New York Capital 173

PYMNTS

SEPTEMBER 25, 2019

1595, known as the Secure And Fair Enforcement (SAFE) Banking Act, on Wednesday (Sept. The bill was sponsored by Congressmen Ed Perlmutter of Colorado, Denny Heck of Washington, Steve Stivers of Ohio and Warren Davidson of Ohio, all members of the House Financial Services Committee. House of Representatives passed H.R.

Ohio 235

Ohio Colorado Washington California 235

PYMNTS

SEPTEMBER 29, 2020

A division of Partner Colorado Credit Union, Safe Harbor provides a compliance-based banking program for cannabis businesses. The move comes on the heels of a pair of significant deals for AeroPay that have seen the company emerge as a financial services provider for the fast-expanding legal cannabis sector.

Colorado 158

Colorado Chicago Fintech Innovation 158

CFPB Monitor

JANUARY 10, 2019

The AG supplemented the UCCC with definitions of “collateral” and “security interest” as drawn from the Uniform Commercial Code. In analyzing the issue, the AG considered whether post-dated checks and up-front payment authorizations would constitute prohibited “collateral” – a term undefined by the UCCC – under C.R.S. § 5-2-214(7).

Colorado 60

Colorado Analysis Payments Security 60

PYMNTS

FEBRUARY 4, 2020

Fresh off a new round of Series B equity funding that secured $23 million, the company intends to expand into three new markets this March, including in Las Vegas. Co-founder Johnny Hanna revealed that Homie had looked at Dallas for its next market expansion, but also has its sights set on Boise, Colorado Springs, Nashville and Seattle.

Las Vegas 131

Las Vegas Nashville Colorado Dallas 131

PYMNTS

SEPTEMBER 4, 2020

Enterprise governance software company Honcho secured $4 million in Series A funding , the Colorado-based startup announced in a press release this week. In its announcement, the startup noted that as more businesses migrate to the cloud, embrace API integrations, their vulnerabilities for security risks grows larger.

New York City 151

New York City Capital Colorado Software 151

CFPB Monitor

MAY 4, 2022

The CTDPA follows the form and content of other privacy laws passed in the prior year, including the Colorado Privacy Act (CPA), Virginia Consumer Data Protection Act (VCDPA), and Utah Privacy Act (UPA). As noted above, the law exempts non-profits, again in line with most other states save for Colorado. Data Minimization and Security.

Connecticut 148

Connecticut Utah Colorado California 148

PYMNTS

OCTOBER 1, 2020

Security and fraud risk is also reduced, he said. He noted that AeroPay has partnered with Safe Harbor Private Banking , a division of its partner Colorado Credit Union , to provide a digital bank-to-bank payment option for larger cannabis firms.

Payments 271

Payments Colorado Marketing Cards 271

CFPB Monitor

NOVEMBER 19, 2018

a Tenth Circuit decision that held that a law firm hired to pursue a non-judicial foreclosure under Colorado law was not a debt collector as defined under the Fair Debt Collection Practices Act. Supreme Court in support of the respondent/law firm defendant in Obduskey v. McCarthy & Holthus LLP, et al.,

Colorado 90

Colorado Leadership Security Compliance 90

PYMNTS

FEBRUARY 13, 2020

billion phones with fingerprint scanning that will go to market at the same time, and you’ve got the makings of a serious online security upgrade. states including Colorado and Louisiana, which are testing DDLs from a group of tech firms. Add those to the 4.6 Passports aside, the U.S.

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social media Louisiana Colorado Samsung 150

PYMNTS

SEPTEMBER 27, 2018

They can then use the digital versions when visiting age-restricted merchants, interacting with police at traffic stops or in airport screenings with Transportation Security Administration (TSA) personnel. It’s something that the general public has an appetite for,” Werner said. Pilot Testing Digital IDs.

Wyoming 124

Wyoming District of Columbia Colorado Hawaii 124

PYMNTS

FEBRUARY 27, 2019

Even though biometrics offer notable security advantages, they do come with risks. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . Colorado, Idaho, Maryland, Wyoming and Washington, D.C., A reported 3.6

Security 159

Security National Wyoming Idaho 159

PYMNTS

NOVEMBER 19, 2020

One restaurant that is working to incorporate AI into numerous parts of its operations is Boston Market , a Colorado-based fast-casual chain that has 330 locations in 37 states. We need to make sure that everything we are doing is secure.”. Adding AI to an Increasingly Digital Menu .

Boston 200

Boston Fraud Meeting Mobile 200

PYMNTS

NOVEMBER 20, 2018

customers in Colorado, Missouri and Wisconsin. The smart home kits are designed to help protect homeowners by including security cameras, water sensors, motion detectors with multi-sensor capabilities, a smart home hub that connects wirelessly to a wide range of smart devices to work together, and an Amazon Echo Dot.

Idaho 139

Idaho Alabama Wisconsin Missouri 139

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

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

FEBRUARY 25, 2019

A recent partnership in India aims to add further biometric security to the nation’s Aadhaar system. Identity Devices Sweden AB will provide a new biometric privacy platform (BPP) to Aadhaar, essentially adding a new layer of security to its online and offline authentication systems. Deep Dive: Making National IDs Biometric-Friendly.

Wyoming 134

Wyoming Idaho Maryland Colorado 134

PYMNTS

MARCH 26, 2019

According to CNBC , Daniel Todd Levine of Englewood, Colorado offered investors a chance to buy at a discounted bitcoin price that promised significant returns. The news comes after Bitwise submitted a report to the Securities and Exchange Commission (SEC) saying that about 95 percent of the volume reported on CoinMarketCap is fake.

Bitcoin 144

Bitcoin blockchain UX Colorado 144

PYMNTS

JANUARY 19, 2018

In the second case, reported Friday, the CFTC sued Colorado-based Michael Dean and Entrepreneurs Headquarters, which is registered in the United Kingdom. Earlier this week, the CFTC and the Securities and Exchange Commission issued a joint statement warning of risks tied to virtual currency operators.

Operations 120

Operations Regulation US Bitcoin 120

PYMNTS

OCTOBER 10, 2018

The smart home kits include security cameras, water sensors, motion detectors with multi-sensor capabilities, a smart hub that wirelessly connects a wide range of smart devices and an Amazon Echo Dot. customers in Colorado, Missouri and Wisconsin. Travelers said it expects to add more states later this year.

Wisconsin 144

Wisconsin Missouri Colorado Risk Management 144

PYMNTS

APRIL 5, 2019

Securities and Exchange Commission. The program was originally launched in five cities: Los Angeles, California; Austin, Texas; Orlando, Florida; Denver, Colorado; and Miami, Florida. The role is attractive to banks because there’s potential for more commissions on trading. Allen & Co.,

Los Angeles 123

Los Angeles Miami Austin Florida 123

Abrigo

JANUARY 15, 2015

• Denver, Colorado – Colorado Federal Savings Bank ($558 million). • Cleveland, Ohio – First Federal Savings and Loan Association ($955 million). • Dallas, Texas – PlainsCapital Bank ($1.89 • Detroit, Michigan – Flagstar Bank ($4.65 banks and credit unions.

Cleveland 150

Cleveland Detroit Michigan Community Bank 150