PYMNTS

DECEMBER 14, 2020

with more than 4,900 branches in 38 states and the District of Columbia. Chase serves nearly half of the households in the U.S., and is the U.S. consumer and commercial banking business of J.P. Morgan Chase & Co.,

Cards 230

Cards District of Columbia US Payments 230

PYMNTS

DECEMBER 9, 2020

The attorney general of the District of Columbia, Karl Racine, has written a letter ordering DoorDash Inc. million settlement with the district’s attorney general for purportedly misrepresenting that diner tips would go to drivers. News of the reported letter comes on the heels of DoorDash reaching a $2.5

DC 226

DC District of Columbia New York City New Jersey 226

PYMNTS

NOVEMBER 3, 2020

CORO’s sales pitch leans heavily on the idea of gold as a safeguard against uncertain times, with recent press releases highlighting Alabama’s rising unemployment rate, wildfires in the state of Washington and an $800 million budget gap in the District of Columbia.

Alabama 233

Alabama District of Columbia South Carolina Payments 233

PYMNTS

DECEMBER 9, 2020

It also comes as the attorney general of the District of Columbia, Karl Racine, has reportedly written a letter ordering DoorDash to stop charging eateries a 30 percent commission on every order through the delivery firm’s DashPass subscription offering.

District of Columbia 208

District of Columbia DC New York Regulation 208

BankDeals

MARCH 13, 2021

Gateway First Bank (OK) is offering its competitive 7-month and 13-month Promo Share Certificates in 38 states and the District of Columbia through online application.

District of Columbia 94

District of Columbia Online 94

CFPB Monitor

NOVEMBER 11, 2020

Approximately 83% of Nebraska voters approved this Initiative, making Nebraska the 17th state, plus the District of Columbia, to limit interest rates on payday loans. This interest rate cap effectively curtails state licensed payday lending in the state of Nebraska.

Nebraska 127

Nebraska Lending District of Columbia 127

PYMNTS

NOVEMBER 4, 2020

By the end of 2021, at least 25 states along with the District of Columbia could have legalized some type of sports betting. With the pandemic, which resulted in layoffs and U.S. consumers saving whatever money they had, the future of gambling didn't look bright.

South Dakota 193

South Dakota Las Vegas District of Columbia Nebraska 193

PYMNTS

NOVEMBER 11, 2020

Department of Agriculture (USDA) expanded the online program, which is available in 46 states and the District of Columbia, according to Bloomberg. When Congress began allowing more food assistance due to the pandemic, the U.S.

District of Columbia 191

District of Columbia Online Cards Report 191

PYMNTS

JUNE 26, 2020

Massachusetts and the District of Columbia, on the other hand, experienced the most acute declines. Arizona, Louisiana and West Virginia displayed the least relative drops in spending at eateries on the part of cardholders in comparison to the year-prior time frame.

District of Columbia 223

District of Columbia West Virginia Study Massachusetts 223

PYMNTS

DECEMBER 8, 2020

States and territories that currently have COVID-19 travel restrictions include Alaska, Connecticut, District of Columbia, Chicago, Hawaii, Maine, Maryland, Massachusetts, New Hampshire, New York, Pennsylvania, Puerto Rico, Rhode Island and Vermont. The tests will be available to American Airlines customers who are traveling to U.S.

Puerto Rico 199

Puerto Rico Rhode Island District of Columbia Hawaii 199

PYMNTS

NOVEMBER 18, 2020

District Court for the District of Columbia, seemed inclined to grant Google’s wish, or to at least part of it, Reuters reported. “We need to get access to that material,” said Google attorney John Schmidtlein in a status conference held by phone, per Reuters. “We We need to know more about the contours of that material.”.

Google 153

Google District of Columbia Conference Report 153

PYMNTS

AUGUST 6, 2020

They’ve been charged by a federal grand jury in the District of Columbia on conspiring to distribute controlled substances, distributing controlled substances, conspiring to import these substances and conspiring to launder money and money instruments. Arrested were darknet vendor David Brian Pate, 44, originally a U.S.

Bitcoin 177

Bitcoin District of Columbia cryptocurrency Payments 177

PYMNTS

NOVEMBER 12, 2020

24 were in Hawaii (9.9), California (8.9), New Mexico (8.5), Nevada (8.2), the Virgin Islands (7.1), Massachusetts (7.0), Puerto Rico (6.9), Georgia (6.8), District of Columbia (6.5) The highest insured unemployment rates in the week ending Oct. and Alaska (6.1). The largest increases in initial claims for the week ending Oct.

Puerto Rico 148

Puerto Rico Virgin Islands District of Columbia Georgia 148

PYMNTS

DECEMBER 1, 2020

states in addition to the District of Columbia and Canada. He has a bachelor’s degree from Georgia Institute of Technology in addition to a master’s of business administration from Western Carolina University. For its part, Southern Glazer’s Wine & Spirits, a multi-generational, family-owned firm, has operations in 44 U.S.

District of Columbia 159

District of Columbia Georgia Analysis Operations 159

PYMNTS

OCTOBER 25, 2020

District Court for the District of Columbia, where the government filed the suit Tuesday (Oct. Google has until Dec. 19 to respond in court to the federal government's recent lawsuit accusing the company of building its empire by exploiting its search dominance in a manner that violates antitrust laws, Reuters reported.

Google 140

Google District of Columbia Software Marketing 140

PYMNTS

OCTOBER 30, 2020

District Court for the District of Columbia, alleges that the search giant used its dominant position to stifle competition. Judge Amit Mehta set a series of November deadlines in the antitrust lawsuit filed by the U.S. Justice Department (DOJ) against Alphabet’s Google, Reuters reported on Friday (Oct. The suit, filed Oct.

Google 168

Google District of Columbia Conference Washington 168

American Banker

JANUARY 5, 2021

Seven states and the District of Columbia want to invalidate a new federal rule that threatens to hinder states’ power to cap interest rates on consumer loans.

District of Columbia 81

District of Columbia New York Lending 81

PYMNTS

AUGUST 4, 2020

District Court for the District of Columbia. The suit aims to provide official ownership to the U.S. government so it can give the assets back to the victims. It was filed in late July in the U.S. million back and didn’t follow through, CoinDesk reported, citing the forfeiture complaint.

Bitcoin 153

Bitcoin District of Columbia Tampa cryptocurrency 153

PYMNTS

OCTOBER 29, 2020

Comparatively, in 2019, the total number of people filing for benefits was 1.4 During the week ending Oct.

Puerto Rico 208

Puerto Rico Rhode Island Virgin Islands District of Columbia 208

PYMNTS

JANUARY 12, 2021

The firm operates stores throughout 34 states and the District of Columbia under brands such as Shaw's, Jewel-Osco, Vons, Safeway and Albertsons, among others. The news comes after Albertsons reported 243 percent in digital sales growth and 13.8 percent in identical sales growth for Q2 fiscal 2020.

Report 130

Report District of Columbia Retail Maine 130

CFPB Monitor

MAY 14, 2019

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. District of Columbia, et al. , The Washington, D.C.

District of Columbia 68

District of Columbia Washington Report Regulation 68

Abrigo

JUNE 27, 2023

Ensure your BSA/AML monitoring system captures large spikes in activity, potential unusual or large wire transfers, and rapid movement of funds (cash to wire or vice versa).

El Paso 195

El Paso New York City Miami Las Vegas 195

PYMNTS

DECEMBER 9, 2020

In only one recent example, as reported by Washington City Paper , the District of Columbia passed legislation that would cap commissions at 15 percent, where it had been 30 percent — at least for the duration of the public health emergency.

District of Columbia 228

District of Columbia Chicago DC Washington 228

PYMNTS

MARCH 31, 2020

31, 2019, Walgreens had 9,277 stores in all 50 states, the District of Columbia, Puerto Rico and the U.S. Walgreens is one of the biggest drugstore chains in the U.S. with about 8 million customers daily, either online or in the stores. Virgin Islands.

Puerto Rico 157

Puerto Rico Virgin Islands District of Columbia Retail 157

PYMNTS

AUGUST 28, 2020

The attorney general for the District of Columbia alleged in a lawsuit filed on Thursday (Aug. Facebook Inc. alleges that Apple demanded it remove a message in its app that told customers about the computer giant’s 30 percent cut of online sales for its new events feature. DC AG Sues Instacart Over Fees Customers Thought Were Tips.

DC 141

DC Apple Payments District of Columbia 141

CFPB Monitor

MAY 20, 2019

Department of Insurance, Securities, and Banking (DISB) published a Bulletin in late April reminding those who service student education loans in the District of Columbia of their obligation to file an annual report. District of Columbia, et al. was resolved.

District of Columbia 68

District of Columbia Washington Report Regulation 68

PYMNTS

JANUARY 27, 2020

At the time, it was noted that 13 states and the District of Columbia had come together to try and strike down the combination. In December, news surfaced that some state attorneys were joining forces to fight a proposed merger of Sprint and T-Mobile that is backed by the United States Justice Department.

District of Columbia 131

District of Columbia Mobile United States Report 131

PYMNTS

NOVEMBER 6, 2020

Kroger , which runs different brands in 35 states and the District of Columbia, told USA Today in a statement that it has "proactively and temporarily set purchase limits to two per customer" on merchandise such as paper towels, toilet paper, hand soap and sanitizing wipes.

San Antonio 131

San Antonio District of Columbia Texas Retail 131

PYMNTS

JANUARY 27, 2020

states, the District of Columbia and Puerto Rico formally launched an investigation into Google. Thus far, U.S. federal and state authorities have not shared data about their concurrent investigations, according to internal sources cited by The Journal. As of last year, attorneys general from 48 U.S.

Puerto Rico 130

Puerto Rico Google District of Columbia Regulation 130

PYMNTS

SEPTEMBER 26, 2018

The nationwide settlement, which California helped to lead, calls for a $148 million penalty payment by Uber, benefiting all 50 states and the District of Columbia. This settlement broadcasts to all of them that we will hold them accountable to protect their data.”.

San Francisco 172

San Francisco District of Columbia Data California 172

PYMNTS

MAY 5, 2020

Eight additional states, Idaho, Minnesota, Missouri, Nevada, North Carolina, Texas, West Virginia, Vermont and the District of Columbia, are slated to be added in June.

Payments 151

Payments Online District of Columbia West Virginia 151

Abrigo

OCTOBER 31, 2022

Reduce false positives so you can focus on the truly suspicious activity. learn more.

New York City 195

New York City Las Vegas San Antonio District of Columbia 195

FICO

NOVEMBER 8, 2021

In fact, all 50 states, including the District of Columbia, and the 33 metropolitan areas (MSA) we evaluated showed an increase in their average FICO Scores between April 2020 and April 2021. This trend of an increase in the average score at the national level is also evident at a state and city view.

District of Columbia 98

District of Columbia US United States Cards 98

PYMNTS

OCTOBER 3, 2019

Visionworks, with more than 700 stores in nearly 40 states and the District of Columbia, will continue to operate independently. The deal means that Pete Bridgman, president of Visionworks, will now report to Guyette.

San Antonio 122

San Antonio District of Columbia United States Retail 122

PYMNTS

OCTOBER 8, 2019

The probe of Facebook, announced in September, is led by New York and includes Colorado, Florida, Iowa, Nebraska, North Carolina, Ohio, Tennessee and the District of Columbia. Attorney General William Barr, Deputy Attorney General Jeffrey Rosen and Antitrust Division head Makan Delrahim to discuss the investigation.

District of Columbia 135

District of Columbia North Carolina Nebraska Iowa 135

PYMNTS

OCTOBER 26, 2018

District Court for the District of Columbia after reports in The Wall Street Journal last month revealed the CSBS’ plans for such a suit. Reports in Reuters on Thursday (Oct. 25) said the OCC was named as the defendant in a lawsuit filed by the Conference of State Bank Supervisors (CSBS). The body of U.S.

District of Columbia 156

District of Columbia Fintech Regulation New York 156

CFPB Monitor

JUNE 9, 2022

If passed, Michigan would join 18 states plus the District of Columbia that have capped payday loan rates at 36% APR or less. If the legislature rejects the proposed initiative or fails to act by the deadline, the proposal will be placed on the November 2022 ballot for voters to decide.

Lending 78

Lending District of Columbia Michigan Community 78