CFPB Monitor

APRIL 11, 2022

The stipulated order requires the dealerships to pay $9,950,000 to the FTC to provide monetary relief to consumers, and $50,000 to the Illinois Attorney General Court Ordered and Voluntary Compliance Payment Projects Fund.

Illinois 78

Illinois Policies Lending Retail 78

CFPB Monitor

DECEMBER 10, 2020

Department of Justice and a media conglomerate underscores the importance of implementing robust Telephone Consumer Protection Act compliance measures, including for third-party vendors. A recent settlement between the U.S. DISH, the DOJ, and the States reached this expansive settlement on remand.

North Carolina 78

North Carolina Compliance Illinois Ohio 78

PYMNTS

DECEMBER 30, 2019

The new jumble of state-level and municipal taxation has further obscured already confusing Internet sales tax compliance. Similarly, Illinois is eying close to $400 million in new annual sales tax revenue on ecommerce items shipped into the state. If you ever wonder what causes internet billionaires to lose sleep … this’ll do it.

Taxes 130

Taxes Alaska South Dakota South Carolina 130

PYMNTS

JANUARY 22, 2020

Governments at the state and local level are having trouble meeting this need, however, as they must also balance regulatory compliance standards against the desires of their in-state residents. The state of Illinois is still considering digital disbursements, though innovation remains slow. Government Agencies.

Idaho 130

Idaho Illinois Innovation Tennessee 130

CFPB Monitor

OCTOBER 25, 2022

Following up on a threat it made back in 2018 , the New York State Department of Financial Services (DFS) announced on October 6, 2022 that it entered into a consent order with Rhinebeck Bank (“Rhinebeck”) to settle discrimination claims involving discretionary dealer markups on retail installment contracts with minority borrowers.

New York 78

New York Lending Community Bank Community 78

CFPB Monitor

SEPTEMBER 4, 2019

Last week, the CFPB announced that that it had entered into a consent order with an Illinois-based debt collection company. According to the settlement, the company’s business consists primarily of purchasing and then collecting on defaulted debt from banks and retail credit card companies.

Illinois 60

Illinois Compliance Course Company 60

PYMNTS

JUNE 22, 2016

During this webinar, we’ll focus on how to improve the customer experience at every decision point while boosting compliance efforts and why it is important for businesses to invest in new technologies to improve the customer experience, maintain compliance, increase profitability, and remain competitive in the marketplace.

Customer Experience 104

Customer Experience Chicago Analytics Big Data 104

NCR

SEPTEMBER 2, 2016

Last year, the EMV liability shift for payment terminals saw merchants become responsible for card present fraud conducted on their premises, and this is giving retailers the push they need to adopt tougher security protections. Dena has over 30 years experience in the financial services sector (retail and corporate banking).

ATM 75

ATM Fraud Illinois Cards 75

NCR

AUGUST 4, 2016

Last year, the EMV liability shift for payment terminals saw merchants become responsible for card present fraud conducted on their premises, and this is giving retailers the push they need to adopt tougher security protections. Dena has over 30 years experience in the financial services sector (retail and corporate banking).

ATM 40

ATM Fraud Illinois Cards 40

PYMNTS

MARCH 2, 2020

New Jersey joins Washington, Illinois and other states and regions in introducing data privacy laws. The result of single-state legislation could result in a patchwork of laws that force businesses to establish state-specific compliance systems, he added. “It

NJ 249

NJ New Jersey Regulation Data 249

Independent Banker

JUNE 30, 2022

Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. Ed Avis is a writer in Illinois. It is available to consumers in all 50 states. Park State Bank. Central Bank. Storm Lake.

Community Bank 172

Community Bank Community National Philadelphia 172

Fintech Labs Insights

OCTOBER 19, 2015

Bitcoin compliance solutions. HQ: Lombard, Illinois. Tags: Consumer, retail banking, prepaid, mobile, neo-bank, debit card, white lable, B2C, B2B2C, Finovate alum. Source: Finovate. Mobile-optimized neo-bank. HQ: New York City. Latest round: $12 million. Total raised: $23 million. Source: Finovate. HQ: Paris, France.

New York City 12

New York City Company Fintech New York 12

CB Insights

JANUARY 4, 2018

Compliance Officers. Startups are using AI to automate various steps of the recruitment and on-boarding process, from resume parsing, sentiment analysis in interviews, and using chatbots for monitoring compliance. Persado’s clients include travel and retail giants like Norwegian CruiseLine, Hotels.com, Burlington, and Sears.

Software 75

Software Compliance Training Google 75

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. Rishi Shah and Shradha Agarwal founded healthcare information startup Outcome Health in 2006 while the pair were still studying at Illinois’ Northwestern University. Table of contents. The Honest Company not so honest about labeling.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

AUGUST 14, 2015

million), digital payments provider Digital Retail Apps ($770,000) and StockViews got a $16,000 check from London-based accelerator, Startupbootcamp. HQ: Highland Park, Illinois. Digital Retail Apps. Tags: Investing, trading, stock shares, enterprise, compliance. million), mobile security provider Tyfone ($6.6

New York City 12

New York City Company Fintech New York 12