PYMNTS

OCTOBER 19, 2020

District Court for the District of Columbia. Attorney’s Office for the District of Columbia and the U.S. As it stands, the individual is being prosecuted in a U.S. Department of Justice’s Computer Crimes and Intellectual Property Section.

District of Columbia 134

District of Columbia Bitcoin cryptocurrency Operations 134

CFPB Monitor

AUGUST 25, 2022

On August 8, 2022, the District of Columbia Department of Insurance, Securities and Banking (the Department”) issued a Bulletin on money transmission (the “Bulletin”). District Court for the District of Columbia in United States v. Larry Dean Harmon , 474 F.Supp.3d 3d 76 (D.D.C. Code §26-1001 et seq.,

District of Columbia 78

District of Columbia Security Bitcoin cryptocurrency 78

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

TheGuardian

OCTOBER 8, 2023

In the US, 38 states have legalized marijuana for medical use and 23 of them have legalized it for recreational purposes, including three territories and the District of Columbia. But it may be about to change. An additional eight states have decriminalized its use.

District of Columbia 88

District of Columbia US System Taxes 88

CFPB Monitor

NOVEMBER 6, 2023

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Rhode Island 78

Rhode Island District of Columbia West Virginia Community 78

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 District of Columbia Lending 127

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 80

District of Columbia New York Lending 80

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.,

District of Columbia 230

District of Columbia Cards US Branding 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

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 Marketing 208

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 Montana 233

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 Report System 191

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

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.

Study 223

Study District of Columbia West Virginia 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

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

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

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

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 Online 177

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

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.

District of Columbia 130

District of Columbia Report Maine Strategy 130

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 United States Mobile US 131

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 Online 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 District of Columbia Payments 141

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.

District of Columbia 131

District of Columbia San Antonio Texas Pennsylvania 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.

Google 130

Google Puerto Rico District of Columbia Meeting 130

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

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

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 Trends 98

CFPB Monitor

OCTOBER 24, 2018

The report includes the District of Columbia. In addition to the top five products by volume since 2015, the report indicates on a national basis and for each state and the District of Columbia, the report indicates: Top issue reported by consumers for each of the top five products by volume since 2015.

District of Columbia 68

District of Columbia Wyoming Florida Texas 68

CFPB Monitor

AUGUST 29, 2018

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. The final rules became effective when published in the D.C. Register on August 10, 2018.

District of Columbia 68

District of Columbia Washington Regulation Security 68

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 National Fintech New York 156