PYMNTS

JANUARY 15, 2021

The group was comprised of between approximately 90 and 150 check cashers in the New York and New Jersey area. Capital One provided banking services to the group and became aware of compliance and money-laundering risks associated with the group’s customers.

Capital 268

Capital New Jersey Groups New York 268

PYMNTS

AUGUST 23, 2019

To help advise its financial services business as one global team, Walmart has added two new global governance leaders. Emma Waddell will join the company as vice president of financial services compliance, while Joe Rodriguez will serve as lead counsel of financial services, per news from the retailer. “As

South Carolina 148

South Carolina Compliance New Jersey Leadership 148

CFPB Monitor

OCTOBER 4, 2022

The Justice Department announced that it has entered into an agreement with Lakeland Bank to settle the DOJ’s claims that Lakeland engaged in unlawful redlining in the Newark, New Jersey metropolitan area. According to the DOJ , the settlement represents the third-largest redlining settlement in the DOJ’s history.

New Jersey 147

New Jersey Lending Community National 147

CFPB Monitor

FEBRUARY 16, 2022

Connecticut , Missouri , New Jersey , North Carolina , and Virginia previously introduced bills requiring small business commercial disclosures which are in various stages of implementation, with Missouri differing from the other jurisdictions in that its proposed legislation does not require disclosure of the annual percentage rate.

North Carolina 78

North Carolina Missouri Maryland Mississippi 78

American Banker

NOVEMBER 1, 2023

Sellinger said Oscar Marcelo Nunez-Flores, a New Jersey bank staffer of a bank unnamed in case documents, was arrested Wednesday after he allegedly took bribes to launder millions in drug money to Colombia. Attorney Philip R.

New Jersey 36

New Jersey Policies Compliance Regulation 36

PYMNTS

AUGUST 25, 2016

24) the installation of its Pay-at-the-Table solution at Uncle Oogie’s, a New Jersey and Philadelphia-based chain of pizzerias. Ingenico Group , the leader in seamless payments, and Datacap Systems , an integrated payments middleware provider, announced on Wednesday (Aug.

New Jersey 100

New Jersey Philadelphia Customer Experience Samsung 100

American Banker

OCTOBER 30, 2020

The CrossState Credit Union Association continues to work with lawmakers in neighboring New Jersey to get similar legislation passed there.

Pennsylvania 75

Pennsylvania New Jersey Compliance Regulation 75

American Banker

JUNE 7, 2023

State officials from California to New Jersey along with the SEC are focusing on Coinbase's staking program, which offers customers a return for letting their tokens be used to facilitate blockchain transactions.

New Jersey 36

New Jersey California blockchain cryptocurrency 36

Jeff For Banks

NOVEMBER 9, 2018

February 2018 - Regulators limit WF growth due to "widespread consumer abuses and compliance breakdowns." The spate of bad news led to Wells launching a nationwide ad campaign to repair its image. And since then: They admitted altering business customer data to address anti-money laundering compliance.

New Jersey 60

New Jersey Compliance Community Meeting 60

PopularBank

JUNE 10, 2021

Popular Bank has branches in New York, New Jersey, and Florida, and provides 24/7 digital banking solutions and access to 55,000 ATMs through the Allpoint network. The firm has been analyzing and reporting on the performance of U.S. banks and credit unions since 1983. About Popular Bank.

New Jersey 98

New Jersey New York Florida Community 98

Payments Source

SEPTEMBER 12, 2018

DraftKings has added PayPal as a payment option to its New Jersey Sportsbook, following similar moves from rivals FanDuel Sportsbook, Caesers Sportsbook and SugarHouse Sportsbook.

New Jersey 63

New Jersey Payments Online Compliance 63

Abrigo

OCTOBER 3, 2014

Recently, Accounting Today’s editor-in-chief Daniel Hood spoke with Ralph Thomas , the CEO and executive director of the New Jersey Society of CPAs, to have a candid conversation about the challenges currently facing accountants for the website’s video series.

New Jersey 270

New Jersey social media Industry Regulation 270

American Banker

NOVEMBER 1, 2016

Disintermediation is so five years ago, according to Cross River Bank in New Jersey. Now, it wants to enhance its compliance system so it can partner with "riskier" fintech startups and, effectively, enable the industry's so-called disruptors. It just raised $28 million from Silicon Valley.

Community Bank 28

Community Bank New Jersey Community Compliance 28

CFPB Monitor

DECEMBER 5, 2022

CarMax has 180 days to implement these practices, and has agreed to compliance monitoring for a period of five years. Additionally, CarMax is prohibited from directly or indirectly stating in marketing, advertising, or during sale (including vehicle labeling) that a vehicle is “safe” or has been repaired for “safety issues.” .

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PopularBank

MARCH 11, 2020

Popular Bank has branches in New York, New Jersey, and Florida, and provides 24/7 digital banking solutions and access to 55,000 ATMs through the Allpoint network. The firm’s star-ratings are assigned on a scale of zero to five-stars and reflect the overall financial strength of the institution.

New Jersey 59

New Jersey New York Florida Lending 59

CFPB Monitor

SEPTEMBER 25, 2015

The joint complaint filed by the CFPB and DOJ in federal district court in New Jersey states that the action resulted from a joint investigation by the agencies of the bank’s lending practices following the CFPB’s referral of the bank to the DOJ pursuant to the ECOA. million civil money penalty to the CFPB.

NJ 60

NJ New Jersey New York Philadelphia 60

CFPB Monitor

AUGUST 7, 2019

The DFS investigation is a reminder of the need for all providers of alternative financial products to carefully analyze product terms and to revisit true sale compliance, both in the language of their agreements and in the company’s actual practices. New Jersey Department of Banking and Insurance.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

PYMNTS

MARCH 2, 2020

Lawmakers in New Jersey are proposing a bill to solidify data privacy guidelines and inflict tougher limits on the tech industry, The Wall Street Journal reported on Monday (March 2). The bill mandates that tech firms get authorization from New Jersey consumers before collecting and selling information to third parties.

NJ 249

NJ New Jersey Regulation Data 249

American Banker

APRIL 25, 2016

The Consumer Financial Protection Bureau ordered the New Jersey law firm Pressler and Pressler and a debt buyer to pay $2.5 million for allegedly filing "mass-produced" lawsuits against consumers based on nonexistent debts.

New Jersey 28

New Jersey Regional National Compliance 28

Jeff For Banks

AUGUST 10, 2012

I created a case study of a bank called Blue Collar Bank, a New Jersey thrift whose vision was to be the #1 financial institution for working families in its markets. IT steering committee projects are driven by anecdotes and compliance. I taught Organizational Structure this week at the North Carolina School of Banking.

Strategy 75

Strategy North Carolina New Jersey Case Study 75

Jeff For Banks

DECEMBER 15, 2013

What about paying for that army of operations, IT, compliance, finance, and executives back there at home office? Be social and be local - Here is an idea that will have your compliance officer spinning. That''s right, I''m proposing having a Schmidlap National Bank Morris County New Jersey Twitter account @schmidlapnbmorris.

How To 89

How To Community New Jersey social media 89

PYMNTS

OCTOBER 28, 2016

The average rate of a new bitcoin ATM? Not to make them out to be a toast attraction, but the other kiosks can be checked out in New York, New Jersey, Pennsylvania, Texas, Louisiana and Nevada. The math comes out to one per week. Could this really show bitcoin’s supply, demand and overall popularity?

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

Independent Banker

DECEMBER 29, 2015

One example includes a time when the bank’s operations and compliance staff members were preparing for an audit, and they needed help from the frontline associates. He then held meetings with each frontline team at the bank to explain what operations and compliance were needed and why these requests were a high priority.

Retail 70

Retail New Jersey Training Compliance 70

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. California earned the dubious distinction of the top state for skimming event locations, with 47% of the total for the year.

Cards 98

Cards US Data Fraud 98

Fintech Labs Insights

MAY 13, 2015

We present to these partners embeddable HTML5 “widgets” for account opening, funding, compliance document upload and trading. We take care of all the “hard stuff” including trade execution, regulatory compliance, safety of funds, and clearing of trades. HQ: Chatham, New Jersey. Founded: May 2012.

US 12

US New Jersey Marketing Compliance 12

Jeff For Banks

OCTOBER 13, 2011

An industry stock analyst told me that big banks have advantages over small banks because they can pay for increased compliance expenses by closing branches. The poster child of this concept is Commerce Bank of Cherry Hill, New Jersey which was acquired by TD Bank (see photo). The community FI may not have this luxury.

Branch Strategies 71

Branch Strategies New Jersey Strategy Capital 71

Fintech Labs Insights

JUNE 16, 2016

. “We are the ideal tool for ‘matters requiring attention’ projects such as AML, CCAR, and mandatory changes in credit risk, regulatory, and compliance,” Pecs Cytron said. “These projects require agility and speed. The PDP completes critical customer projects in days and weeks.”

Data 12

Data New Jersey System New York 12

Payments Source

FEBRUARY 5, 2019

The pushback on stores that don’t accept cash seems to be gaining momentum, with Philadelphia the latest municipality to consider a law that would ban cash-free shops.

Philadelphia 97

Philadelphia New Jersey Pennsylvania Compliance 97

Payments Source

MARCH 20, 2019

Legislation banning shops from refusing to accept cash has moved swiftly this year. But this trend is running head-on against retail models like Amazon Go, which are built from the ground up to operate without cash.

Trends 86

Trends Retail Operations New Jersey 86

Payments Source

MAY 15, 2019

Donald Payne, D-N.J., recently introduced the Payment Choice Act in the U.S. House of Representatives to prohibit retail businesses from refusing cash for payments.

Retail 72

Retail Payments New Jersey Compliance 72

PYMNTS

JANUARY 19, 2021

With a nod toward GeoGuard’s own offerings, Briggs noted that upon the buildout of the firm’s geolocation compliance system, the goal had not been, explicitly, to craft a geolocation anti-fraud system. “It Bit by bit, then, we may see the emergence of a technical framework, tied to KYC and anti-money laundering ( AML ) compliance.

Data 227

Data Fraud Los Angeles Compliance 227

CB Insights

AUGUST 16, 2017

Rubrik , known by some as a data backup solution, offers data protection, search, analytics, compliance, and copy data management in one platform. Select Round Investors: Greylock Partners, Institutional Venture Partners, Lightspeed Venture Partners. Clover Health is a digital health startup focused on lowering the cost of healthcare.

Meeting 68

Meeting US Capital North Carolina 68

PYMNTS

MARCH 31, 2020

California, New Jersey, New York and Washington have different laws, for example, and companies operating in all of these states must comply with each. These firms are expected to comply with all new rules that present themselves, both in their home countries and abroad — a costly endeavor. It can be difficult for U.S.

Regulation 154

Regulation Data US Washington 154

Fintech Labs Insights

AUGUST 8, 2016

HQ: Jersey City, New Jersey. Compliance Science. Compliance platform for financial institutions. HQ: New York City. Tags: Institutions, compliance, regulations. Source: Crunchbase. OpenDoor Trading. Treasuries trading platform. Latest round: $10 million. Total raised: $10 million. Latest round: $9.1

Company 12

Company Fintech New York City blockchain 12

PYMNTS

MAY 21, 2020

Residents itching to visit the New Jersey shore over the Memorial Day weekend can break out bathing suits and head to the beach. COVID-19 has infected nearly 151,000 people across New Jersey. This is a delicate balance without question,” the Democratic governor told the network. “But Donovan in a statement.

New Jersey 182

New Jersey Vermont Georgia Atlanta 182

CB Insights

AUGUST 14, 2017

Rubrik , known by some as a data backup solution, offers data protection, search, analytics, compliance, and copy data management in one platform. Select Round Investors: Greylock Partners, Institutional Venture Partners, Lightspeed Venture Partners. Clover Health is a digital health startup focused on lowering the cost of healthcare.

US 28

US Capital North Carolina Data 28

CFPB Monitor

NOVEMBER 7, 2022

District Court for the District of New Jersey, was approved by a 4-0 vote of the FTC’s commissioners. The FTC has also called attention to “dark patterns” in a recent blog post calling attention to Buy-Now-Pay-Later compliance issues. The action against Vonage, filed in the U.S.

New Jersey 78

New Jersey Online Regulation California 78