PYMNTS

MARCH 22, 2019

Custom eCommerce framing startup Framebridge is opening its own in Washington, D.C., The D.C.

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DC Retail Maryland Fort Worth 196

PYMNTS

MARCH 14, 2018

Betting that its popularity with shoppers online will translate into brick-and-mortar customers in Washington, D.C., The opening is the eCommerce retailer’s first bookstore in the Washington, D.C., Amazon opens an Amazon Books location in the nation’s capital. The store occupies a space that formally housed a Barnes & Noble store in Georgetown, The Washington Post reported.

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PYMNTS

DECEMBER 19, 2018

Prosecutors in Washington, DC, are suing Facebook over stolen user data related to the Cambridge Analytica scandal, according to reports. The DC attorney general’s (AG) office announced the lawsuit on Wednesday (Dec.

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PYMNTS

MARCH 7, 2018

Washington, D.C., According to news from The Washington Post , Amazon officials toured locations in Washington, D.C., The report noted there are nine or more sites in the D.C. Meanwhile, D.C. Bowser (D) dined with Amazon representatives on Wednesday night, proposing four, fast-growing neighborhoods in Washington, D.C. Amazon e-commerce employment headquarters Merchant Innovation News Retail washington dc What's Hot

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PYMNTS

DECEMBER 19, 2018

As for the lawsuit, Facebook could potentially be facing a maximum penalty of $5,000 per alleged violation, and prosecutors said 852 people in Washington, D.C.

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BankThink

OCTOBER 23, 2018

Corporate philanthropy Non-profits CRA Wells Fargo Washington DCThrough the "Where We Live" program, the bank will direct philanthropic giving to two wards in the nation's capital and provide financing for affordable housing.

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PYMNTS

JUNE 23, 2016

As of today, Walmart Pay is available in: Virginia, North Carolina, South Carolina, Nebraska, North Dakota, South Dakota, Iowa, Tennessee, Kentucky, Michigan, Indiana, Alabama, Georgia, Louisiana, Missouri, Mississippi and Washington, D.C. “We The retail giant’s payment method is finally here.

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The Paypers

NOVEMBER 10, 2016

(The Paypers) Cardtek , a payment technologies provider, has partnered DC Payments, a provider of payment processing and ATM managed solutions, to launch MSM, a mobile payments platform

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DC ATM Management Technology 60

ABA Community Banking

OCTOBER 25, 2017

Regulators concerned about banks hiring third-party vendors to handle it Management Lines of Business Risk Management Credit Risk. 1Risk Management

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DC Risk Management Regulation Management 40

ABA Community Banking

AUGUST 2, 2017

Political gridlock weighing on U.S. bank loan growth Management Financial Trends Risk Management Credit Risk. 1Risk Management

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DC Risk Management Trends US 40

New York's State of Mind

MARCH 8, 2019

Washington DC is the adult version of Disney Land. There are those of us who love the place and return year after year; there are those of you who visit the place, can’t stand it and vow never to return again and finally there are those of you who go simply out of a sense […]. Regulatory Advocacy Legal Watch Political New York State CFPB Kathy Kraninger Congressional Delegation Ocasio-Cortez car dealerships New Jerseuy

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Mobile Payments Today

FEBRUARY 23, 2016

The National Center for Advanced Payments and Identity Security in Crystal City, Virginia, will be a permanent facility for live educational activities hosted by SCA

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CFPB Monitor

MAY 14, 2019

The Washington, D.C. Department of Insurance, Securities, and Banking (DISB) has published a Bulletin reminding those who service student education loans in the District of Columbia of their obligation to file an annual report.

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District of Columbia DC Washington Regulation 56

BankThink

AUGUST 3, 2018

Community banking De novo banks Capital Growth strategies Corporate governance FDIC Washington DCTekalign Gedamu, who would chair Marathon International Bank, says that Zekarias Tamrat is bad-mouthing the de novo effort following his dismissal and a subsequent payment disagreement. Tamrat was slated to be the bank's president.

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DC Groups Payments Washington 40

FICO

APRIL 27, 2016

900 risk managers, fraud managers, marketers, debt managers, IT strategists, analytic scientists and other business professionals from 45 countries are in Washington, DC to take part in FICO World 2016, a four-day conference on analytics and decision management.

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DC Washington Conference Video 69

CFPB

OCTOBER 29, 2015

Join us for an event about retirement planning with the Social Security Administration (SSA) at the Brookings Institution in Washington, D.C. Washington, D.C. The event will take place on Thursday, November 12 at 10:00 a.m. EST. The event will be held at: Brookings Institution. Saul/Zilkha Room. 1775 Massachusetts Ave, N.W. 20001. The event will feature remarks from Director Richard Cordray and Acting Commissioner of Social Security, Carolyn W.

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DC Washington Massachusetts Video 63

PYMNTS

APRIL 27, 2017

along with the National Retail Federation (NRF), made a trip to D.C. As Congress moved to hold a hearing on legislation that would repeal the debit card swipe fee reform, retailers from across the U.S., to ask lawmakers to reconsider. The fee caps were issued in response to a price-fixing practice by the card industry. Fees to process transactions previously averaged between 1 and 2 percent of the purchase amount.

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DC Retail Survey US 100

BankThink

AUGUST 2, 2018

Community banking De novo banks Capital Corporate governance FDIC Washington DCZekarias Tamrat blamed the proposed Marathon International Bank's chairman and directors for delays in getting its application approved.

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DC Washington FDIC Community Bank 40

American Banker

MAY 5, 2016

breaking_news people recruitment dc community-bankingNational Capital Bank of Washington has a named Richard Anderson its new president and chief executive.

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DC Washington National Capital 48

American Banker

SEPTEMBER 16, 2016

Mixed messaging on fin tech doesn't just emanate from the halls of Congress. It can also be found at the regulatory level as well. marketplace-lending law-regulation disruptors fintech mobile occ cyber-security bank-technology

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DC Fintech Cyber Security Security 112

Payments Source

JANUARY 22, 2019

The question for lawmakers is how to work together to make sure as many people as possible are able to take advantage of the opportunities provided by innovation, writes Brian Tate, president and CEO of the Innovative Payments Association. ISO and agent Regulatory actions and programs Digital payments Mobile payments

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BankThink

JANUARY 24, 2017

If the new White House engages in the same process of listening to and researching the fintech industry that President Obama initiated eight years ago, startups should just take a pass. Fintech Trump administration Disruptors Lobbying

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DC Industry Fintech 62

ABA Community Banking

MARCH 15, 2017

Congressional attitudes as important as new administration’s, say experienced Hill aides Management Financial Trends Technology Fintech. 1Technology

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DC Trends Fintech Management 40

CFPB Monitor

AUGUST 29, 2018

The final rules became effective when published in the D.C. The District of Columbia Department of Insurance, Securities, and Banking (DISB) published its final rules under the Student Loan Ombudsman Establishment and Servicing Regulation Amendment Act of 2016. Register on August 10, 2018. The rules are unchanged from the latest revisions.

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District of Columbia DC Washington Security 43

New York's State of Mind

FEBRUARY 28, 2017

I am in D.C. this week and this town feels very strange. In fact, it’s kind of a cross between a jilted lover blindsided by a breakup he didn’t see coming and a Harry Potter novel in which Voldemort succeeded in killing Harry and taking over Hogwarts. You walk onto K Street and still see […]. Advocacy General Political mandate relief

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ABA Community Banking

JANUARY 8, 2015

SNL Report: Fannie and Freddie push reform in home finance, attacking risk, not entrenched politics Management Financial Trends Retail Banking. 1Management

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DC Trends Retail Report 40

Jim Blaine

JANUARY 22, 2017

HOT NOW ! It was early. There was a wet chill in the air. The streets were still empty. The Cat's Meow. She was sitting alone in the Krispy Kreme, with her pink-knitted hat drinking a cup of hot coffee, with a. glazed look in her eyes.

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BankThink

OCTOBER 12, 2018

JPMorgan and Citibank post better-than-expected results; Adding workers and promoting its charitable efforts, the bank hopes to win favor. Morning scan Earnings Mortgages JPMorgan Chase Wells Fargo Citigroup Square

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ABA Community Banking

OCTOBER 6, 2015

Proposed “cannabusiness” laws don’t eliminate trouble for financial institutions Compliance Risk Management BSA/AML Compliance/Regulatory. 1Compliance

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DC Compliance Risk Management Management 43

Keith Leggett's Credit Union Watch

FEBRUARY 22, 2016

Credit union officials from around the country are descending on Washington, D.C. The hotel occupancy tax rate in Washington, D.C. The Credit Union National Association's Government Affairs Conference (GAC) kicked off on Sunday. The GAC runs from February 21 thru February 25. It is estimated that nearly 5,000 individuals will attend the GAC.

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DC District of Columbia Washington Taxes 43

New York's State of Mind

OCTOBER 30, 2017

For better or worse, this is shaping up to be one of these key weeks in Washington that will impact your credit union operations. Here’s what you should be keeping an eye on: First, President Trump used this somewhat bizarre video to announce that he would shortly be picking his choice to be the next […]. Advocacy econony General New York State Federal Reserve Chairman New York Budget tax cuts

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DC Washington Video Operations 40

American Banker

MAY 2, 2016

One of the most innovative banks has joined a trade group that represents the nascent blockchain and digital currency industry. breaking_news law-regulation data core-systems bank-technology

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DC Groups Innovation Industry 54

American Banker

SEPTEMBER 27, 2016

Since John Stumpf's appearance before the Senate Banking Committee last week, the situation has become even worse for the Wells Fargo CEO, with new lawsuits filed, the Labor Department opening an investigation and the CFTC fining it for an unrelated action.

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DC Regulation 72

ABA Community Banking

DECEMBER 13, 2016

Dechert’s Tom Vartanian urges cautious optimism—and doses of reality Compliance Compliance Management Compliance/Regulatory Management. 1Compliance

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Compliance DC Management 43

CFPB Monitor

FEBRUARY 2, 2017

The D.C. Barbara S. Mishkin. Circuit panel that issued the PHH decision last October has issued a per curiam order denying the three motions to intervene that were filed in the case last month.

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ABA Community Banking

MARCH 15, 2017

Skeptical career regulators will drive much of the conversation, says former Treasury official Management Financial Trends Technology Fintech. 1Technology

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DC Trends Fintech Regulation 40

ATM Marketplace

FEBRUARY 23, 2016

The National Center for Advanced Payments and Identity Security in Crystal City, Virginia, will be a permanent facility for live educational activities hosted by SCA

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Virginia DC Washington Training 52

Money Crashers

JULY 17, 2017

Washington, D.C., also known as “Washington,” “the District,” or simply “D.C.,” Nearly 700,000 of the D.C. area’s population lives in the District… Best 62 Fun Things to Do & See in Washington, D.C. ” is the capital of the United States. It’s also the anchor of a major metropolitan area with anywhere from six to nine million people, depending on how generously you define its outer boundaries.

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United States DC Washington Capital 46

BankThink

SEPTEMBER 5, 2018

Following news of the breach, congressional hearings for the company’s ex-CEO and other blowback were accompanied by legislative calls to action. But a year later, did policymakers do anything? Credit reporting Data security Regulatory reform Data breaches Elizabeth Warren Mark Warner Equifax Senate Banking Committee CFPB

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DC Company Report Data 40

BankThink

JULY 11, 2017

The administration and regulators are considering exempting certain asset classes from the leverage ratio, but opponents say going down that road is a mistake. Capital requirements Minimum capital requirements Thomas Hoenig Aaron Klein Federal Reserve FDIC OCC Treasury Department

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DC Capital Regulation FDIC 55

BankThink

SEPTEMBER 16, 2016

Mixed messaging on fin tech doesn't just emanate from the halls of Congress. It can also be found at the regulatory level as well. bank-technology

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DC Fintech Technology 63

CFPB Monitor

MARCH 9, 2017

The D.C. To satisfy the requirement of showing a likelihood of success on the merits, the company pointed to the D.C. In denying the injunction, the D.C. The D.C. The D.C. ” An administrative proceeding rather than the D.C. The D.C. On March 7, the date of the D.C. Barbara S. Mishkin.

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DC Company California Regulation 43

BankThink

MAY 16, 2019

Revenue recognition CECL Accounting regulations Community banking FASB AICPA American Bankers Association Washington DC

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Operations DC Washington Community Bank 59