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. Thus far, U.S.

Google 130

Google Puerto Rico District of Columbia Meeting 130

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. ” The bank charters would allow FinTechs to operate on a national level rather than having to obtain state-level licenses one by one. . Reports in Reuters on Thursday (Oct.

District of Columbia 156

District of Columbia National Fintech New York 156

PYMNTS

JUNE 29, 2016

The high court will hear the companies’ bid to overturn an August 2015 ruling by the US Court of Appeals for the District of Columbia Circuit that revived three related class action lawsuits. The decision revived two class action suits brought by consumers and another one brought by independent ATM operators.

ATM 100

ATM District of Columbia US Operations 100

PYMNTS

OCTOBER 16, 2017

operates a nationwide chain of casual dining restaurants offering a diverse range of menu items. We are excited to be expanding our delivery options and combining BJ’s extensive menu with the convenience of Grubhub,” said Lon Ledwith, executive vice president of operations at BJ’s Restaurants, Inc. BJ’s Restaurants, Inc.,

District of Columbia 102

District of Columbia North Carolina Kentucky Nevada 102

PYMNTS

MARCH 11, 2020

In our business, which is a moderate off-price business, the nature of the treasure hunt and the average price point that we operate at mean that brick-and-mortar stores have a significant competitive and economic advantage over eCommerce,” CEO Michael O’Sullivan said on the company’s recent earnings call. .

Retail 131

Retail District of Columbia Guam Indiana 131

PYMNTS

JULY 26, 2019

Sprint will let go of Boost Mobile, Virgin Mobile and its prepaid phone operations, and both companies will let go of wireless spectrum so that it can be used by Dish Network. However, there are still 13 state attorneys general as well as the District of Columbia who do not support the deal.

District of Columbia 115

District of Columbia South Dakota Mobile Nebraska 115

PYMNTS

DECEMBER 29, 2016

It is licensed in 34 states, the District of Columbia and Puerto Rico and operates in 32 countries. Coinbase previously stated it would oppose government efforts to obtain customer information. The company is the largest virtual currency exchange in the U.S.

Puerto Rico 107

Puerto Rico District of Columbia Data Bitcoin 107

PYMNTS

JUNE 5, 2019

Bloomberg reports that a slew of regulators and investigators are looking into QuadrigaCX’s shuttering of operations earlier this year. Attorney’s Office for the District of Columbia.

District of Columbia 128

District of Columbia Bitcoin United States Resources 128

PYMNTS

JUNE 7, 2019

Today, financial institutions (FIs) face a barrage of cyberattacks from hackers operating around the world, continuously shifting their tactics. 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.

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

PYMNTS

DECEMBER 12, 2019

In the lawsuit, filed in in the United States District Court for the District of Columbia, PayPal said the CFPB rule that requires disclosure for digital wallets and prepaid debit cards places “unreasonable restrictions” on consumers’ abilities to link certain credit products to PayPal accounts.

District of Columbia 138

District of Columbia Cards Regulation United States 138

PYMNTS

OCTOBER 18, 2019

In news at the end of this week, the largest child pornography site in the world has been shuttered — and had operated across the Dark Web, funded by bitcoin. Attorney’s Office for the District of Columbia, the Justice Department’s Criminal Division, the IRS Criminal Investigation (IRS-CI) and U.S.

District of Columbia 104

District of Columbia Bitcoin Video United States 104

PYMNTS

SEPTEMBER 7, 2020

Other “pandemic-preneurs” like Chris Meechukant have had to pivot because they operated businesses that couldn’t stay open. area attorney with the District of Columbia attorney general’s office, to work from home, she launched CheezMD as a side hustle. Durian-Fruit Deliverers . The eatery first pivoted to takeout.

District of Columbia 220

District of Columbia Washington Survey Course 220

Abrigo

APRIL 6, 2022

These state laws are in addition to the consumer breach notification laws adopted by all 50 states and the District of Columbia, which may require notification to a state agency as well as the consumers. How and When. What are the new notification requirements?

Security 195

Security Regulation District of Columbia United States 195

Abrigo

OCTOBER 29, 2014

Operational Risk: Lastly, the OCC mentioned an increase in operational risk, and its intent to focus on: • Significant growth areas, new products, new or expanded services and changes in strategic direction. The OCC on Oct. The OCC plans to implement the following: • Risk management for new and high growth loan products.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

FEBRUARY 20, 2019

Though marijuana has been made legal for recreational or medical use in 33 states and the District of Columbia, it remains listed as a Schedule I narcotic by the federal government, and is thus considered very illegal.

Retail 136

Retail District of Columbia San Francisco Denver 136

PYMNTS

DECEMBER 18, 2018

These schools are publicly funded but operate independently from traditional public schools, adhering to specific school and local or district authority guidelines. million students in 43 states and the District of Columbia. And with that independence comes independence in operations areas, such as purchasing.”.

District of Columbia 122

District of Columbia Cards Colorado Management 122

PYMNTS

SEPTEMBER 27, 2019

In fact, in the intervening 23 years, the situation has arguably gotten even more complex as 31 states (plus the District of Columbia) have legalized cannabis consumption for either legal or medical reasons. Reports and Trackers. How Voice Assistants Can Cure Patient Billing’s Ills.

Fraud 116

Fraud Fintech District of Columbia Payments 116

PYMNTS

FEBRUARY 4, 2020

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. The decision opened the floodgates to legalized sports betting – both in-person and online – in the U.S.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

CFPB Monitor

JUNE 20, 2019

In addition, it recites that because CU Connect plans to cease its business operations once it completes its obligations under the settlement, the Bureau agreed to the limited injunctive relief and compliance and reporting requirements set forth in the proposed stipulated judgment and order.

District of Columbia 60

District of Columbia Indiana Compliance Management 60

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. Alcohol is the use case everyone is used to, Fields said, but, in 2019, it is far from the only one.

District of Columbia 195

District of Columbia Online Tools Regulation 195

PYMNTS

NOVEMBER 19, 2020

Under the terms of the deal, FreshDirect will keep its brand name, be supervised by a seven-member board and continue its independent operations in New York City. We have built FreshDirect into a reliable and recognizable business to serve this purpose,” David McInerney , CEO of FreshDirect, said in a statement on Thursday (Nov.

District of Columbia 142

District of Columbia North Carolina Retail Raleigh 142

CFPB Monitor

DECEMBER 6, 2018

The Attorneys General of 42 states and the District of Columbia (collectively, the States) have entered into an Assurance of Voluntary Compliance/Assurance of Discontinuance (Agreement) with Encore Capital Group, Inc. and its subsidiaries, Midland Funding, LLC and Midland Credit Management, Inc.,

District of Columbia 60

District of Columbia Illinois Training Compliance 60

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.

blockchain 102

blockchain Industry District of Columbia Florida 102

PYMNTS

MARCH 22, 2017

Seven other states have followed suit within the last five years, including the District of Columbia. All panel members agreed that forcing a multi-billion-dollar-a-year vertical to operate in a cash-dominated, semi-black market when it comes to financial services is not sustainable — or smart. Higher Risk Than Necessary.

Payments 123

Payments Taxes Colorado District of Columbia 123

PYMNTS

AUGUST 4, 2020

District Court for the District of Columbia. The operator then purportedly moved to a laundering and reimbursement scam that led to the U.S. It was filed in late July in the U.S. Prosecutors claim that the project’s administrator, who is not identified, told investors that the effort did not work out, pledged to give $1.7

Bitcoin 153

Bitcoin District of Columbia Tampa cryptocurrency 153

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.

District of Columbia 122

District of Columbia San Antonio United States Texas 122

PYMNTS

DECEMBER 16, 2019

Attorney’s Office for the District of Columbia have all been looking into the matter, which has left more than 76,000 users in the dark about what happened to their cash, bitcoin and other digital coins. Quadriga is now going through bankruptcy.

District of Columbia 130

District of Columbia cryptocurrency Fraud Bitcoin 130

PYMNTS

DECEMBER 16, 2019

Attorney’s Office for the District of Columbia have all been looking into the matter, which has left more than 76,000 users in the dark about what happened to their cash, bitcoin and other digital coins. Quadriga is now going through bankruptcy.

District of Columbia 130

District of Columbia cryptocurrency Fraud Bitcoin 130

PYMNTS

SEPTEMBER 9, 2019

8), the AGs focused on Facebook include Colorado, Florida, Nebraska, North Carolina, Tennessee, Florida, Iowa and the District of Columbia. Operators of digital platforms, according to other recommendations, would also be required to adhere to codes of conduct, and to make pricing a bit more transparent. The Hearing.

Rhode Island 189

Rhode Island District of Columbia Google North Carolina 189

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. That means any bank that operates across state lines in the U.S. The federal government alone collected an estimate $4.7

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

JANUARY 30, 2020

Nearly 5 million will place a bet through an online or mobile platform, either through a licensed, legal operator or an illegal offshore book, a 19 percent increase from last year,” the trade group said. Six more states plus the District of Columbia are expected to join that wave later this year. In total, some 26 million U.S.

Online 131

Online Kansas City San Francisco District of Columbia 131

PYMNTS

OCTOBER 12, 2016

Court of Appeals for the District of Columbia who yesterday found that Director Cordray and the agency made “considerable legal errors in its enforcement action against mortgage lender PHH Corp.” After a series of appeals, PHH found itself in front of a three judge panel of U.S. ” In their ruling, the D.C.

District of Columbia 100

District of Columbia New Jersey Exercises FDIC 100

PYMNTS

SEPTEMBER 25, 2020

District Court Judge Carl Nichols for the District of Columbia is expected to rule before Sunday (Sept. operations. company, TikTok Global, which will own most of the app’s operations around the world. The China-based company has reached an agreement with Oracle Corp. and Walmart Inc. to take stakes in the firm.

District of Columbia 212

District of Columbia Video social media National 212

PYMNTS

DECEMBER 11, 2019

This law, while enormously beneficial to public and environmental health, meant that many independent truck drivers would have to cease operating if they could not afford to retrofit or replace their trucks,” Urrutia noted. They are taking out a loan to operate their business, to be economically productive.

California 131

California District of Columbia Lending Taxes 131

CB Insights

OCTOBER 31, 2017

After Amazon announced in March that it was planning to shut down Diapers.com and all the other eCommerce sites operated by Quidsi, the company it acquired in 2010 — the online retailer has pulled all of the Quidsi apps from its app store. Title: ChaCha, unable to find financial answers, shuts down operations. Product: Quidsi.

Company 78

Company US San Francisco Capital 78

PYMNTS

JULY 14, 2017

Specifically, the FTC threatened to take the issue to the courts and sue to stop the merger — first by filing that the commission will jointly appeal the Attorneys General in California and the District of Columbia, seeking a preliminary injunction to stop the deal. market for paid daily fantasy sports contests.” .

Apple 101

Apple District of Columbia Samsung Course 101

PYMNTS

SEPTEMBER 27, 2019

In fact, in the intervening 23 years, the situation has arguably gotten even more complex as 31 states (plus the District of Columbia) have legalized cannabis consumption for either legal or medical reasons. Even say in a dispensary that is legally operating under state law. House of Representatives gets its way.

Taxes 151

Taxes Compliance District of Columbia Industry 151