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. Such entities require a money transmitter license to operate in the District.”

District of Columbia 78

District of Columbia Security Bitcoin cryptocurrency 78

PYMNTS

JANUARY 27, 2020

The probe is centered on whether Google’s monopoly of the online search world – and the ensuing advertising revenue it commands – represent an illegal form of market control. states, the District of Columbia and Puerto Rico formally launched an investigation into Google. Thus far, U.S. Thus far, U.S.

Google 130

Google Puerto Rico District of Columbia Meeting 130

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.”. The decision opened the floodgates to legalized sports betting – both in-person and online – in the U.S. All in, counting online and in-person wagers, Super Bowl betting was worth roughly $6.8

Online 134

Online New Hampshire Rhode Island District of Columbia 134

PYMNTS

OCTOBER 26, 2018

state bank regulators said it filed a complaint in the U.S. 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. The body of U.S.

District of Columbia 156

District of Columbia National Fintech New York 156

Abrigo

APRIL 6, 2022

Takeaway 2 The change includes an obligation to inform regulators of a “notification incident” ASAP and no later than 36 hours after a reportable event occurs. Background Historically, the federal banking regulators required financial institutions to file two types of reports for certain cybersecurity incidents. How and When.

Security 195

Security Regulation District of Columbia United States 195

PYMNTS

APRIL 25, 2019

There are eCigarette products, not to mention the states (and the District of Columbia) that have legalized cannabis for recreational or medical use, and spawned an active delivery market. They could even require two-factor authentication for online purchases, or multiple processes that verify the customer at sale and delivery.

District of Columbia 195

District of Columbia Online Tools Regulation 195

PYMNTS

NOVEMBER 29, 2017

Though marijuana has been decriminalized for medical or recreational purposes in 29 states (and the District of Columbia) and 64 percent of the polled voting population supports marijuana’s legalization, pot remains very much illegal on the federal level as a Schedule 1 narcotic. A very wide path.

blockchain 102

blockchain Industry District of Columbia Florida 102