PYMNTS

AUGUST 24, 2020

Here’s the latest news from Facebook, Amazon and others, which are coming under increasing scrutiny from regulators, trade groups and politicians the world over. Regulations. The social media company has indicated that the Access Act, a proposed data portability law, is a first move in the right direction.

social media 152

social media Data Apple Compliance 152

Abrigo

JULY 13, 2023

A scam usually begins with online contact via social media or dating apps. Many victims are lonely or isolated and don’t understand cryptocurrency markets. Crafty scammers exploit weaknesses in fraud and anti-money laundering (AML) compliance programs such as outdated technology, human error, or inadequate monitoring systems.

Fraud 195

Fraud cryptocurrency Training social media 195

PYMNTS

DECEMBER 13, 2018

CUs are also actively communicating with law enforcement agencies, keeping regulators informed about suspicious activity, while receiving tips on noticeable trends that these same agencies are eyeing. AML Compliance Turns CUs Into Law Enforcement. However, their members are not the only ones with whom credit unions must regularly work.

Regulation 135

Regulation South Dakota ATM New York City 135

PYMNTS

DECEMBER 28, 2020

Facebook is turning off a number of functions in its Instagram and Messenger apps for European users after new a European Union regulation called the “ePrivacy directive” began covering messaging apps as of Dec. It takes time to rebuild products in a way that work seamlessly for people and also comply with new regulation.”.

Compliance 148

Compliance Google Texas Apple 148

PYMNTS

JUNE 20, 2019

Unlike social media … the terms of engagement for innovations such as Libra must be adopted in advance of any launch.”. One thing he wants to do right away is to enhance the coordination between financial regulators in the country. “To must do what London’s markets have always done: evolve,” Hammond said.

Regulation 116

Regulation social media cryptocurrency Capital 116

PYMNTS

JUNE 29, 2020

Small- to medium-sized businesses (SMBs) have been especially hard hit, as many have pivoted quickly to enable online transactions and adhere to the regulations that often accompany them. The health crisis has brought about changes to this rule, however, and these may have long-term implications for payment standards and regulations.

How To 239

How To Payments Management social media 239

PYMNTS

NOVEMBER 16, 2020

Regulation. Tencent Holdings President Martin Lau said further regulations are needed in China to mirror a “new reality.”. As technology companies become bigger and more important to the economy, I would say more regulations to reflect the new reality are needed," Lau said, according to the report.

Maryland 151

Maryland Taxes Online Groups 151

PYMNTS

FEBRUARY 5, 2020

Looks like the digital advertising and marketing sectors are in for a reckoning. In the middle are the consumers whose data fuels eCommerce, social media and basically the entire internet as we know it. The General Data Protection Regulation (GDPR) turns two in May, and just like a toddler, it’s messing things up­ (for some).

Google 288

Google Data Regulation social media 288

PYMNTS

DECEMBER 3, 2019

With a warning that regulatory risks could take away over a quarter of Facebook ’s stock value, analyst Jason Bazinet noted that the social media firm “likely” encounters three threats in the long term from the U.S. that mirror the General Data Protection Regulation of the European Union. government.

Compliance 132

Compliance social media Comparison Report 132

Social Assurance

OCTOBER 29, 2021

Social Assurance’s Marketing and Compliance Report provides an analysis of the financial services industry and explores trends for the upcoming year. Growing Utilization of Marketing and Compliance Tools and Technology. The pandemic helped shake up some long-held traditional forms of banking and marketing.

Compliance 15

Compliance Survey Marketing social media 15

PYMNTS

SEPTEMBER 16, 2019

At the Monday press conference, Arkansas Attorney General Leslie Rutledge said the AGs, across political parties and demographics, stand together to “protect the free market, protect competition and … the American consumer … against this online, search engine juggernaut.”. GDPR Compliance Lacking. On the Continent — and Taxes in Sight.

social media 122

social media Google Taxes Arkansas 122

PYMNTS

OCTOBER 19, 2016

According to Brad Fauss, president and CEO of the Network Branded Prepaid Card Association, the recently released regulations on prepaid cards from the Consumer Finance Protection Board could be another instance of good intentions gone wrong. The updated regulations are slated to take effect Oct.

Regulation 100

Regulation Cards Digital Banking social media 100

PYMNTS

JULY 9, 2019

The July 16 hearing, which will focus on “dominant platforms and innovation,” will involve policy executives, including Amazon’s Associate General Counsel Nate Sutton; Apple’s Chief Compliance Officer Kyle Andeer; Facebook’s Head of Global Policy Development Matt Perault; and Google’s Director of Economic Policy Adam Cohen, according to CNBC.

social media 109

social media Apple Policies Innovation 109

CFPB Monitor

JANUARY 29, 2020

One of the most important areas of consumer financial regulation today is the use of internet- or social media-based platforms to target advertising for consumer financial products. The article also highlights steering concerns that may result from targeted marketing.

Lending 130

Lending social media Compliance Regulation 130

PYMNTS

SEPTEMBER 25, 2020

However, in PYMNTS’ own coverage, the twin external forces of market pressures and regulatory scrutiny are making financial institutions (FIs) retool and bolster their anti-money laundering (AML) efforts. HSBC To Staff: Stay Off Bank’s Social Media Accounts . Time on Tuesday (Sept. 22) at the earliest.

Maine 153

Maine social media Atlanta Massachusetts 153

PYMNTS

APRIL 10, 2020

All that is starting to change, especially as more consumers turn to social media to seek support from their insurers, or even air their grievances. “So, The challenge is thus not figuring out if mobile disbursements are possible, but how they can be made, given insurers’ legal and compliance issues.

Mobile 198

Mobile Technology social media Customer Experience 198

PYMNTS

JUNE 19, 2018

The time for “wait and see” is running out when it comes to new European privacy regulations. Soon enough, the financial and consumer impacts of the General Data Protection Regulation (GDPR) will become clear enough that companies that took a laggard’s approach may start to feel significant pain.

Regulation 101

Regulation eBook social media Case Study 101

PYMNTS

AUGUST 23, 2018

Sure, the social media platform said it lost one million active users from Europe after the General Data Protection Regulation (GDPR) took effect on May 25, tightening privacy regulations and making it more difficult for online advertisers to target consumers. Compliance Trends. Don’t cry for Facebook.

Online 101

Online Mobile Google Regulation 101

PYMNTS

APRIL 30, 2019

While 2018 was a challenging year for the industry, I am pleased with the ways in which our team navigated difficult market dynamics, and believe we are well-positioned to scale our business strategically over time,” Novogratz said in a press release. The decrease was mainly due to $48.7

Bitcoin 100

Bitcoin Company social media cryptocurrency 100

PYMNTS

OCTOBER 8, 2018

Understanding who one is doing business with is the first step to mitigating a myriad of risks, including non-compliance, non-payment, violated contracts and more. In today’s age of tightening Know Your Customer ( KYC ) regulations, Know Your Supplier has also become an equally important priority in B2B trade.

Regional 188

Regional Online social media Compliance 188

PYMNTS

APRIL 30, 2018

The social media platform has admitted the incident may have impacted as many as 87 million users. During the exchange, lawmakers raised the specter of regulating Facebook — which boasts more than 2.2 During the exchange, lawmakers raised the specter of regulating Facebook — which boasts more than 2.2

Data 119

Data Compliance social media Regulation 119

PYMNTS

APRIL 20, 2017

s challenger bank landscape is spreading since regulators have welcomed new competition into the retail banking space. Market entrants are looking to disrupt across a range of segments of the banking industry, but SME finance has become a popular target for these innovators. In the U.K., Take, for instance, SME lending.

Compliance 110

Compliance Innovation social media Lending 110

NCR

AUGUST 2, 2016

Compliance & Reviews. The online review space has entered the social media era, and banks are struggling to catch up. The theme on every bank’s social media manager is “compliance.” Online Reviews Are Social Media.

Online 40

Online social media Management Compliance 40

CFPB Monitor

APRIL 11, 2022

The CFPB’s lawsuit names as defendants 1st Alliance Lending LLC and three individuals consisting of the company’s CEO, President of Production, and President of Capital Marketing. The duties performed by the SCs/HLCs required them to hold a mortgage originator license in every state in which 1 st Alliance operated.

Connecticut 78

Connecticut Company Regulation social media 78

Jeff For Banks

SEPTEMBER 29, 2012

Can the bank be cited for a compliance violation? At the same time, bank regulators raise issues that are cause for concern. Alas, some bankers may communicate with customers without full knowledge about regulatory compliance issues. • What if I miss a customer’s complaint or I don’t document it properly?

social media 66

social media Compliance Guidelines Groups 66

NCR

NOVEMBER 29, 2016

Compliance & reviews. The online review space has entered the social media era, and banks are struggling to catch up. Online reviews are social media. Many brands are already using social media in their marketing and sales, and many are using it as an extension of their service.

Online 40

Online social media Management Compliance 40

PYMNTS

AUGUST 21, 2018

Know Your Customer (KYC) regulations are tightening, but due diligence goes both ways in the buyer-supplier relationship, leading to a rise in Know Your Supplier efforts, too. Both sides must consider Anti-Money Laundering (AML) compliance and other regulatory risks in their business relationships, too.

social media 100

social media Resources Marketing Google 100

PYMNTS

FEBRUARY 21, 2018

banking, created accounts and then used them to open PayPal accounts to pay for various activities, from buying social media to campaign paraphernalia, all with an eye toward influencing the election. Madhu said that there are notable differences in the verification and compliance processes in banking here and abroad.

Compliance 101

Compliance social media System Online 101

Jeff For Banks

FEBRUARY 23, 2013

I envision the person occupying this role to be a savvy marketer with strong IT skills, as well as senior leadership abilities. Ensure compliance with all industry laws and regulations. Ensure compliance with all industry laws and regulations. Marketing and Product Development. Information Technology (IT).

Training 86

Training Leadership North Carolina Resources 86

PYMNTS

AUGUST 28, 2020

Blair said the launch of Amazon Halo represents a move into a market that Apple has heretofore dominated. We almost need a new social [media] like a Facebook or LinkedIn for the supply chain to get those conversations and those negotiations happening.”. The Rise of the SPAC. I think it'd be interesting if somebody did that.”.

Payments 157

Payments Apple Los Angeles social media 157

PYMNTS

JUNE 27, 2017

So we also added a new focus: applying document and artificial intelligence/machine learning to develop enterprise-class solutions for identity verification in digital channels that meet the market need for a great user experience, risk mitigation and regulatory compliance. PYMNTS: Where do you look for innovative ideas, and why?

Innovation 145

Innovation System Mobile Trends 145

PYMNTS

JULY 11, 2017

The beautiful thing about our fast-paced lives of today is that social media and innovation are constantly surrounding the payments space — you would have to live in a cave to not be getting or seeking feedback from your consumers. That said, the place where I get the most information is through social media — like LinkedIn.

Innovation 101

Innovation social media Security Leadership 101

PYMNTS

NOVEMBER 2, 2020

Regulation. Europe Plans To Publish Digital Services Act, Digital Markets Act Drafts. The Digital Services Act will be one of the regulations, which Vestager said will revise the eCommerce Directive and will make digital services take additional responsibility for contending with “illegal content and dangerous products.”.

Taxes 212

Taxes National Regulation Google 212

PYMNTS

JANUARY 31, 2019

George’s company, WellCity, marketed itself as a social media network for the health and wellness marketplace run out of Brentwood, Tennessee. They’re on the hook with regulators should something go wrong, after all. Funding platforms seek to bridge the gap between these parties and make the processes as safe as possible.

Tennessee 108

Tennessee social media Fraud Guidelines 108

CB Insights

SEPTEMBER 11, 2018

The Edelman Trust Barometer shows that public confidence in search engines and social media platforms fell 11 percentage points from 2017 and 2018. Facebook stock is down and it faces investigation by a growing list of international regulators. Google has lost employees and also faces regulation.

Google 48

Google Apple Policies social media 48

Bank Innovation

APRIL 29, 2016

Many people would answer regulations, and that’s certainly part of the story. Banks want fintech to be regulated to level the playing field, and fintech companies want regulation to make working with banks easier. Why are fintech startups different from other tech startups?

Fintech 150

Fintech Conference Regulation Company 150

Social Assurance

JULY 1, 2021

Better yet, how can it be done in a way that complies with regulations and still drives engagement? We previously examined how financial brands can build community on social media. Here, we’re reviewing the basics of success for this strategy and how your brand can leverage it in your marketing communications.

Community 15

Community Branding social media Strategy 15