PYMNTS

JANUARY 28, 2020

European luxury brands are asking EU regulators to be harder on online tech giants like Amazon and Alibaba regarding fakes and privacy, Reuters reported on Tuesday (Jan. The timing coincides with a planned revamping of tech regulations by the European Commission. The internet at the beginning was free for anyone.

social media 130

social media Branding United States Regulation 130

PYMNTS

FEBRUARY 11, 2019

According to a report in Reuters , the panel is summoning Dorsey after he failed to attend a hearing in the country looking at the rights of citizens on social media. The panel and Twitter were expected to meet and discuss ways to ensure citizens rights were protected when using social media.

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PYMNTS

NOVEMBER 25, 2020

We’re a long way from the days when companies created datasets from huge swaths of pictures and profiles culled from social media, gathered without cross-checking or consent. A starting point to conducting identity verification is document-based, he said. Boots on the Ground .

social media 353

social media Data Examples Training 353

PYMNTS

JULY 7, 2020

Now there’s the Retail Industry Leaders Association (RILA) asking for help with mandating mask guidance regulations to protect store personnel. Social media has been full of news of anti-maskers wrecking displays – and weeks ago, even attacking a store clerk because of regulations requiring them to mask up inside stores.

Retail 151

Retail Groups social media Policies 151

PYMNTS

SEPTEMBER 13, 2019

From both parties, House Judiciary Committee leaders asked Facebook, Amazon, Apple and Alphabet to provide many documents ranging from financial statements to executive communications in addition to information about market share, mergers, competitors and critical business decisions.

social media 122

social media Apple Policies Regulation 122

PYMNTS

AUGUST 21, 2020

The social media company let American and Canadian users move media to Google Photos for the first time back in the spring. The news comes as Mark Zuckerberg, the chief executive of Facebook, testified before the FTC as part of the organization’s antitrust probe into the social media company. It’s a major priority.

Meeting 142

Meeting social media Data Google 142

Abrigo

SEPTEMBER 18, 2020

Many of the noted red flag indicators center around customer due diligence processes such as review of business documentation, website review, negative news searches, and high-risk jurisdiction activity. Red Flags for cybercrime include: The spelling of names in account information does not match the government-issued identity documentation.

Fraud 195

Fraud Trends social media Regulation 195

PYMNTS

FEBRUARY 12, 2020

The DPC — which acts as the regulator for all of Europe — searched the social media giant’s offices in Dublin. Privacy regulators raised concerns that the new feature wasn’t compliant with the new General Data Protection Regulation (GDPR). “We

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social media Regulation Data US 131

PYMNTS

SEPTEMBER 25, 2020

Documents sent by banks to the Financial Crimes Enforcement Network (FinCEN) of the U.S. HSBC To Staff: Stay Off Bank’s Social Media Accounts . The 233,000 global staffers of HSBC Holdings Plc were told to remain off the bank’s social media sites on Monday (Sept. Time on Tuesday (Sept. 22) at the earliest.

Maine 153

Maine social media Atlanta Massachusetts 153

PYMNTS

JULY 15, 2019

According to Cointelegraph , an unverified document published by tech lawyer Varun Sethi has been making the rounds on social media, showcasing a draft bill entitled “Banning of Cryptocurrency & Regulation of Official Digital Currencies.”. India is reportedly considering a ban on cryptocurrencies.

cryptocurrency 115

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PYMNTS

SEPTEMBER 16, 2019

Congress — with an eye on documents that show the inner workings of Big Tech. The Swiss regulators have mandated that Libra be bound by regulations that govern infrastructure, and so Libra would need a payments license in place. Now the letters fly from the U.S. In France, the project has some clear opposition.

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social media Google Taxes Arkansas 122

PYMNTS

NOVEMBER 10, 2019

Delrahim also cautioned that there could be competition concerns by regulators over data collected by tech companies. European antitrust regulators have expressed concerns similar to Delrahim’s comments and have already punished tech companies for using consumer data in anti-competitive ways.

social media 100

social media Google Regulation Conference 100

PYMNTS

APRIL 10, 2020

There are several complexities associated with reviewing and settling claims, given the nature of the insurance industry, which requires stringent customer authentication and documentation. All that is starting to change, especially as more consumers turn to social media to seek support from their insurers, or even air their grievances. “So,

Mobile 198

Mobile Technology social media Customer Experience 198

PYMNTS

OCTOBER 8, 2018

The impact of Europe’s General Data Protection Regulation ( GDPR ) continues to take shape roughly five months after taking effect, and Facebook could be on the hook for billions of dollars in fines tied to a data breach of about 50 million user accounts. Crypto Regulations.

United States 174

United States Regulation cryptocurrency Cleveland 174

CFPB Monitor

APRIL 11, 2022

SCs/HLCs held themselves out as licensed in solicitation emails and social media profiles, required borrowers to submit certain documents before receiving Loan Estimates, and made false and misleading statements to consumers about the availability of FHA refinancing programs and program terms.

Connecticut 78

Connecticut Company Regulation social media 78

PYMNTS

OCTOBER 21, 2019

Libra, Facebook’s cryptocurrency plan, is moving forward despite being “mocked” by regulators and losing key investors like Visa and Mastercard, The New York Times reported on Monday (Oct. Politicians from both political parties — including President Trump and Treasury Secretary Steven Mnuchin — have criticized Libra.

cryptocurrency 100

cryptocurrency social media Meeting Texas 100

PYMNTS

OCTOBER 21, 2019

Libra, Facebook’s cryptocurrency plan, is moving forward despite being “mocked” by regulators and losing key investors like Visa and Mastercard, The New York Times reported on Monday (Oct. Politicians from both political parties — including President Trump and Treasury Secretary Steven Mnuchin — have criticized Libra.

social media 100

social media cryptocurrency Meeting Texas 100

PYMNTS

DECEMBER 28, 2020

Facebook is turning off a number of functions in its Instagram and Messenger apps for European users after new a European Union regulation called the “ePrivacy directive” began covering messaging apps as of Dec. It takes time to rebuild products in a way that work seamlessly for people and also comply with new regulation.”.

Compliance 148

Compliance Google Texas Apple 148

PYMNTS

MARCH 20, 2018

With the social media giant facing severe backlash from regulators, politicians and consumer groups in both the U.K. Lawmakers and regulators in the U.S. That document requires Facebook to alert users if data about them is being shared with anyone other than their friends. and the U.S., and the U.K.

Data 106

Data Marketing Massachusetts social media 106

CFPB Monitor

JANUARY 29, 2020

One of the most important areas of consumer financial regulation today is the use of internet- or social media-based platforms to target advertising for consumer financial products. We will continue to monitor developments in this area and bring them to you as they occur.

Lending 130

Lending social media Compliance Regulation 130

BankUnderground

SEPTEMBER 27, 2023

Itua Etiobhio, Riyad Khan and Steve Blaxland The volume of information available to supervisors from public sources has grown enormously over the past few years, including unstructured text data from traditional news outlets, news aggregators, and social media. Translating non-English articles to English to gather further insights.

Data 96

Data Analysis social media Examples 96

PYMNTS

AUGUST 24, 2019

As new PYMNTS research documents, over the past year, 18 Major League Baseball (MLB), National Basketball Association (NBA), National Football League (NFL) and Major League Soccer (MLS) arenas have deployed biometric solutions by CLEAR. Attendance at NFL games declined from approximately 17.8 million people in 2016 to 17.2

Payments 161

Payments social media Mobile Seattle 161

PYMNTS

AUGUST 11, 2017

FBI documents have revealed a global financial network run by a senior Islamic State official that funneled money to an alleged ISIS operative in the U.S. through fake eBay transactions. However, this case shows how they are now trying to exploit holes in the vast online financial world.

US 106

US Maryland social media United States 106

South State Correspondent

AUGUST 15, 2022

Bankers often think from the bank’s perspective or from the regulator’s perspective. Customer reviews on Yelp/Google, survey results, chat transcripts, and social media comments. The reality is that banks don’t think from the customer’s perspective enough. Review Qualitative Data. Study Customers.

Customer Experience 195

Customer Experience Training Strategy social media 195

South State Correspondent

AUGUST 15, 2022

Bankers often think from the bank’s perspective or from the regulator’s perspective. If bankers had to wait weeks for loan approval, struggle to find the loan terms and conditions in documents, deal with hidden fees, get charged for RECEIVING wire payments, or deal with problems in their accounts, things would change quickly.

Customer Experience 195

Customer Experience Training Strategy social media 195

PYMNTS

APRIL 19, 2019

That’s because Strong Customer Authentication (SCA) is on the way in September, but as has been seen with other sweeping changes mandated by regulators and impacting the very way payments are made, lots of folks are not paying attention. And perhaps more than $100 billion in lost sales.

social media 125

social media Online Regulation Taxes 125

PYMNTS

AUGUST 23, 2018

The European Union (EU) General Data Protection Regulation (GDPR) came into effect in May, but most businesses in the region still aren’t compliant with the rules.

Compliance 119

Compliance Data social media Security 119

CFPB Monitor

SEPTEMBER 14, 2020

CFPB examiners found that for both direct and indirect disputes, the furnishers failed to review underlying account information and documentation, account history notes, or dispute-related correspondence provided by the consumer. Violations of Regulation E requirements regarding qualifying notices of EFTA errors. Fair lending.

Lending 78

Lending Report Regulation Exercises 78

PYMNTS

AUGUST 27, 2018

The initial verdicts of General Data Protection Regulation (GDPR) are in, at least in terms of compliance – or lack thereof. In news this past week, studies have shown that compliance rates are indeed low, three months in.

Compliance 102

Compliance social media Study Data 102

PYMNTS

MARCH 26, 2018

initiative was announced by Chris Woolard, the FCA director of strategy and competition, and he stated at a conference in London that “later this week, we start work with interested regulators, including colleagues across Europe, the U.S. In reference to cryptocurrencies, regulation from the FSB remains in abeyance. And in the U.S.

blockchain 102

blockchain Fintech Colorado cryptocurrency 102

PYMNTS

APRIL 11, 2017

He noted that Confirm’s credentials tie into government documents, where “for identity credentials to be really strong they need to be issued by lots of people, and they need to be, as much as possible, shared, without tying back to the individual.”. Where does that traditional credential come from?

Data 101

Data social media Fraud Online 101

PYMNTS

MAY 9, 2017

But as he noted, “on the other side, it’s also understandable that competition authorities would like to open up the markets more and to bring in third-party service providers, which are less regulated than banks, but still enough to ensure secure and compliant services.”.

Data 135

Data Security social media Innovation 135

PYMNTS

FEBRUARY 21, 2018

We’re referring, of course, to the act of opening a bank account from scratch, from the beginning – providing everything from name, address, Social Security number, identity documents and the like…. The data that belongs to you, except when it doesn’t. Oh, and they used pilfered data to do so. In the U.S.,

Compliance 101

Compliance social media System Online 101

Jeff For Banks

SEPTEMBER 29, 2012

What if I miss a customer’s complaint or I don’t document it properly? At the same time, bank regulators raise issues that are cause for concern. bank blog bank blogging bank social media credit union blog credit union social media Dana Dobson Jeff Marsico Kafafian Group' What if we get negative comments?

social media 65

social media Compliance Guidelines Groups 65

PYMNTS

APRIL 20, 2017

s challenger bank landscape is spreading since regulators have welcomed new competition into the retail banking space. Regulations like Know Your Customer (KYC), for instance, mean challenger banks must get creative with their compliance efforts. “In most KYC for challenger banks is handled by scanned ID documents,” explained Mohan. “In

Compliance 110

Compliance Innovation social media Lending 110

PYMNTS

JULY 15, 2019

And regulators in the U.S. Tomorrow, July 16, Marcus will go to Washington for the first of what will likely be an ongoing series of meetings with global regulators and legislators. But will regulators want to come to the table – or is it more likely they will want to shut it down? Regulators in first-world places like the U.S.,

Regulation 100

Regulation cryptocurrency Policies blockchain 100

CB Insights

MAY 3, 2018

In internet-speak the word “meme” often refers to an amusing picture that goes viral on social media. ” From “Tutorial: Military Memetics,” by Dr. Robert Finkelstein, presented at Social Media for Defense Summit, 2011. Government regulation & national security. Final thoughts.

social media 78

social media Video Technology National 78