Payments Dive

OCTOBER 13, 2022

The Federal Reserve’s vice chair for supervision stressed caution for banks’ ties to crypto and spotlighted how stablecoins differ from other digital assets

DC 254

DC Fintech Payments 254

PYMNTS

JULY 1, 2020

Washington D.C. Cryptocurrency attorneys cryptocurrency District of Columbia Bar lawyers legal fees News washington D.C. lawyers will be allowed to accept cryptocurrency as payment, according to an opinion by the District of Columbia Bar.

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DC District of Columbia North Carolina Nebraska 174

PYMNTS

DECEMBER 9, 2020

While DashPass is a premium marketing offering and provides benefits to many restaurants, we have decided to not charge DC restaurants their contractual DashPass rate at this time. The attorney general of the District of Columbia, Karl Racine, has written a letter ordering DoorDash Inc.

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DC District of Columbia New York City New Jersey 194

PYMNTS

SEPTEMBER 19, 2019

Facebook CEO Mark Zuckerberg had dinner with several senators in Washington D.C. Facebook Big Tech Capitol Hill laws News privacy regulations Senators washington D.C. during a rare visit to Capitol Hill that comes on the heels of rising scrutiny over the company’s business practices, CNBC reported on Thursday (Sept. A spokeswoman for Sen. Mark Warner (D-Va.) said on Wednesday (Sept.

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DC Puerto Rico Guam District of Columbia 112

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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DC Washington Virginia Maryland 100

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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DC Los Angeles Seattle Washington 102

PYMNTS

MAY 24, 2019

Spin and Swiftmile are launching a pilot program in Washington, D.C. Benjamin Fong, Spin’s director of business development, revealed that 40 solar-powered docking stations, built by Swiftmile, will be placed in Washington, D.C. The stations are currently only compatible with scooters from Spin, which has around 650 scooters in Washington, D.C. cities (and campuses), including Washington, D.C., and Ann Arbor, MI, to test out an eScooter program.

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DC Washington Detroit Charlotte 100

PYMNTS

SEPTEMBER 26, 2019

The news comes as Mark Zuckerberg , Facebook’s chief executive officer, concluded three days of discussions this month with movers and shakers in Washington, D.C. With questions surrounding Facebook ’s market power and its plans for the Libra digital currency, the social media company is reportedly negotiating with an important congressional committee for COO Sheryl Sandberg to testify as early as October.

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DC social media Missouri Connecticut 106

PYMNTS

NOVEMBER 19, 2019

Washington, D.C. Attorney General Karl Racine is suing popular delivery company DoorDash, saying the company didn’t adequately distribute tips nor did it retroactively pay back those tips when its practices were changed, according to a report by TechCrunch. . The investigation into the tipping practices of DoorDash was started in March of this year.

DC 100

DC Washington Policies Company 100

BankDeals

MAY 26, 2022

EagleBank (Washington, D.C. metro area) recently boosted the rate on its 9-11 month CD. Minimum opening deposit is $1k and must be opened in-branch

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Metro DC Washington 65

CFPB Monitor

OCTOBER 3, 2022

In April 2020, the CFPB issued a final HMDA rule increasing the Home Mortgage Disclosure Act (HMDA) reporting threshold for closed-end mortgage loans from 25 covered loans originated in each of the prior two years to 100 covered loans originated in each of the prior two years.

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DC District of Columbia Montana Ohio 78

PYMNTS

AUGUST 28, 2020

In today’s news, Facebook called out Apple on its fee structure and transparency, and D.C.’s DC AG Sues Instacart Over Fees Customers Thought Were Tips. s attorney general is suing Instacart for pocketing tips meant for drivers.

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DC Apple District of Columbia California 137

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. The maximum penalty is $5,000 per violation, and prosecutors said 852 people in Washington, DC, downloaded the app.

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DC Washington Data social media 105

PYMNTS

SEPTEMBER 2, 2019

Venture capital firm Andreessen Horowitz is attempting to fight back against Washington’s tougher stance on cryptocurrencies. As the firm aims to boost its crypto investments, it hosted officials from the Treasury Department, as well as a number of Washington’s regulatory agencies, at a full-day, private conference in San Francisco in late May, according to The Wall Street Journal.

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DC San Francisco Washington Conference 126

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. With the news of a lawsuit against Facebook (FB) by prosecutors in the District of Columbia, the social media company’s shares slid significantly on Wednesday (Dec. 19), according to Bloomberg. The shares dropped by about 7.3 percent, which put Facebook on track with its historic one-day 19 percent drop earlier this year.

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DC District of Columbia Washington social media 115

Payments Source

JANUARY 7, 2021

History will remember Wednesday for the anti-democracy domestic terrorism that resulted in death, injuries and damage inside the U.S. Capitol — but did not thwart the process of confirming the presidential election.

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DC Georgia Fintech Payments 92

PYMNTS

MAY 28, 2020

That list brings the total number of states where these benefits are available up to 25 along with Washington DC, with more states to come soon, the company said.

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DC West Virginia Vermont Virginia 132

PYMNTS

MARCH 22, 2019

Custom eCommerce framing startup Framebridge is opening its own in Washington, D.C., The D.C. Online brands are stepping into the world of brick-and-mortar, opening their own physical locations to help consumers experience their concepts in real life with the help of digital technology. and Bethesda, Maryland, that will work to mirror the company’s online experience.

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DC Retail Maryland Fort Worth 106

CFPB Monitor

OCTOBER 27, 2022

On October 18, 2022, the Federal Trade Commission (“FTC”) announced a settlement with a Washington, D.C.-area

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DC Exercises Maryland Groups 78

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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DC South Dakota North Dakota South Carolina 103

New York's State of Mind

JUNE 27, 2022

While the Supreme Court sucked-up all the oxygen in the political universe last week, there are a couple of important regulatory developments that I wanted to highlight for you. Most importantly, it appears that the CFPB might be putting on the breaks when it comes to imposing restrictions on overdraft fees. As summarized by the […]. Compliance Regulatory Card Act Late Fees overdraft fees

New York 52

New York DC Compliance Cards 52

CFPB Monitor

SEPTEMBER 7, 2021

During D.C.’s Since a permanent version of these bills, B24-0357, remains in the Council, the bills signed by the Mayor on September 1 only temporarily amend various provisions of D.C. 28-3814, D.C.’s In the District, during a public emergency, the Mayor and the D.C.

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District of Columbia DC Course Payments 114

CFPB Monitor

AUGUST 25, 2022

In Harmon , the court noted that the D.C. Money Transmitters Act of 2000 (“MTA”), D.C. On August 8, 2022, the District of Columbia Department of Insurance, Securities and Banking (the Department”) issued a Bulletin on money transmission (the “Bulletin”).

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District of Columbia DC Bitcoin cryptocurrency 78

PYMNTS

SEPTEMBER 18, 2019

Facebook CEO Mark Zuckerberg is set to testify on Capitol Hill once again. Zuckerberg is scheduled “to meet with policymakers and talk about future internet regulation” on Thursday (Sept. A spokesperson for Sen. Maria Cantwell of Washington confirmed she met with Zuckerberg on Wednesday evening, according to CNBC.

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DC Puerto Rico Guam District of Columbia 100

American Banker

FEBRUARY 8, 2022

Consumer lending Interest rates

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DC Lending 57

American Banker

DECEMBER 1, 2021

Consumer lending Litigation Regulation and compliance

DC 60

DC Compliance Lending Regulation 60

American Banker

OCTOBER 13, 2021

Affordable housing Politics and policy

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DC Policies 62

American Banker

MARCH 4, 2021

The industry wants regulators to extend a temporary measure making it easier to satisfy the supplementary leverage ratio. But Democrats’ control of the White House and Congress has given a bigger platform to those who say banks have had enough relief.

DC 72

DC Capital Regulation Industry 72

ATM Marketplace

AUGUST 8, 2019

The National ATM Council has wrapped up its third annual Washington D.C. fly in. The two-day lobbying event included nearly 60 meetings with lawmakers and their staff

ATM 55

ATM DC Washington Meeting 55

Payments Dive

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

Washington 150

Washington DC Training Virginia 150

American Banker

JULY 15, 2021

Community banking M&A Growth strategies

Nashville 64

Nashville DC Community Bank Community 64

American Banker

JANUARY 11, 2021

Following similar decisions by big banks, the Consumer Bankers Association and Mortgage Bankers Association said they will halt all political contributions to elected officials as some lawmakers face harsh criticism for comments that incited the storming of the U.S. Capitol.

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DC Groups US 70

Payments Source

MARCH 17, 2021

The American Fintech Council and the Financial Technology Association say they’ll promote responsible innovation, fair access to financial services and more. Their dozens of members include some of the biggest names in fintech. ]]. Digital banking Fintech Consumer banking

DC 63

DC Groups Financial Technology Innovation 63

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 Community Bank Risk Management Community 40

Payments Source

JANUARY 12, 2021

PayPal Holdings Inc. and GiveSendGo have parted ways after the Christian crowdfunding site helped raise funds for people who attended last week’s violent event in Washington. Compliance PayPal

DC 98

DC Washington Payments Compliance 98