PYMNTS

JULY 31, 2020

Department of the Treasury that charters and regulates financial institutions. As a national charter, the bank can offer credit and cash-flow management, the company said. On Friday (July 31), the Office of the Comptroller of the Currency (OCC) announced Varo Bank has been granted its full-service national bank charter. Varo Bank N.A.

National 172

National Fintech San Francisco Connecticut 172

Abrigo

OCTOBER 29, 2014

Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Liquidity risk management and adequacy of contingency funding plans.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

FEBRUARY 4, 2020

Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. The betting platform – which is managed via DraftKings, which won the competitive bid for the project – has been operating since late December, and saw a spike in activity over the weekend.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

Independent Banker

OCTOBER 1, 2022

It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. Those banks that have rigorous in-house vulnerability management programs in place could comment on that to provide customers a higher level of comfort,” Hickok says. By Katie Kuehner-Hebert.

Data 91

Data How To Community Bank California 91

PYMNTS

DECEMBER 1, 2017

The day before, the news broke that cybercriminals had managed to steal the data of 57 million customers and drivers. All in, hackers managed to nab names, email addresses and phone numbers of 50 million Uber riders around the world, as well as the data of about 7 million drivers, which includes 600,000 U.S.

New York 144

New York Data Regulation Washington 144

PYMNTS

AUGUST 24, 2018

Pat McHugh, senior vice president of North American lottery systems at Scientific Games, said at the time that the gift cards will add a degree of flexibility to an already popular market. In Connecticut, for example, you cannot buy tickets with a credit card. Lotto and Payment Cards. And those rules come in different flavors. “In

Ohio 103

Ohio Mobile Cards South Carolina 103

CFPB Monitor

SEPTEMBER 25, 2015

The bank engaged in limited marketing outside of its branch network that focused on neighborhoods with relatively few Black and Hispanic residents and therefore “failed to advertise meaningfully in majority-Black-and-Hispanic neighborhoods.”

NJ 60

NJ New Jersey New York Philadelphia 60