FICO
JANUARY 25, 2022
The technology of advanced decision management is changing rapidly, as businesses worldwide pursue automated, analytics-powered decisions as an essential part of their digital transformation. This has allowed us to manage our credit policy with a single underwriting team, and yet allow for local market risk needs.”.
PYMNTS
NOVEMBER 26, 2019
Wayfair ruling have made tax compliance challenges highly visible. Struggles to understand and fulfill tax obligations are not new — states have worked for decades to manage these compliance difficulties. Where SSUTA Does — and Does Not — Ease Remote Sales Tax Compliance . SSUTA’s Role in South Dakota v.
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Abrigo
SEPTEMBER 10, 2021
The first plane hitting the Twin Towers, the second plane, the Pentagon, and then our heroes on Flight 93 crashing into a Pennsylvania field. The role of BSA staff was typical compliance and very task-oriented. Completing and submitting forms to FinCEN without investigation or law enforcement contact was the general rule.
PYMNTS
MARCH 2, 2020
When hackers hit Pennsylvania-based fuel and convenience retailer Wawa, they made off with the credentials of potentially thousands of credit union members. But legal loopholes to compliance aside, the CU community is firmly behind data privacy and security measures, as detailed in the full report.
Independent Banker
SEPTEMBER 25, 2014
Compliance officer James E. Pennsylvania community bank compliance officer, James E. Mastroianni, touts ICBA compliance education. Mastroianni, as vice president for Sweickley Savings Bank, leads much of the compliance efforts at the $330 million-asset community bank in Coraopolis, Pa. Mastroianni.
FICO
FEBRUARY 16, 2023
A cluster of states in the northeastern US accounted for an additional 29%, and included New York, New Jersey, Pennsylvania, Maryland and Virginia. When looking at total fraud cases related to skimming, we saw that 70% were tied to POCs in 5 states: California (38%), New York (16%), Pennsylvania (6%) and Florida/Washington (5%).
PYMNTS
OCTOBER 6, 2016
Internet-based sharing economy firms have so far managed to skirt rules that hold users accountable to local regulations. legal loophole that, for example, protects it from regulatory compliance issues by hosts. Airbnb is doubling down too citing a decades-old U.S. The fees that sharing-economy firms charge online are under attack.
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