PYMNTS
JANUARY 27, 2020
Other than online search, talks between the two groups will likely also focus on whether the Android operating system is another example of potential monopolistic control by Google , as well as the ideal allocation of investigatory labor among federal and state regulators. Thus far, U.S. As of last year, attorneys general from 48 U.S.
PYMNTS
MARCH 15, 2017
Further, eight states and the District of Columbia have voted for full medical and recreational legalization. Naturally, investors are taking notice — though marijuana is still classified as a Schedule I narcotic by federal guidelines, and regulations in states where cannabis is legal can get complicated. and Canada.
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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.
PYMNTS
JUNE 7, 2019
In the old days, forged checks were the biggest problems that bank fraud departments had to manage. A slew of regulators and investigators reportedly are looking into QuadrigaCX’s shuttering of operations earlier this year. Attorney’s Office for the District of Columbia. Why AI Is MIA in Most FI Fraud Departments.
PYMNTS
DECEMBER 18, 2018
million students in 43 states and the District of Columbia. These schools have greater autonomy than traditional public schools, but they also face more scrutiny from local regulators. The service also offers a request for proposal (RFP) process that can help charter schools comply with relevant federal regulations.
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.”. Since 2018, when sports betting was only legal in the state of Nevada, 19 additional states and the District of Columbia have legalized the practice, either already allowing bets to be placed or are on the way to doing so.
CFPB Monitor
JULY 23, 2019
Federal regulators as well as consumers also alleged that Equifax did not implement other basic security measures that would have protected against this data breach. Equifax did not patch the reported vulnerability for four months, which allowed hackers to steal 147 million names and dates of birth, 145.5
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