PYMNTS

JANUARY 29, 2019

In the meantime, what should businesses that want to operate in that new world do besides sit around and wait? Those were the main topics in a new PYMNTS interview, featuring Karen Webster and Zac Cohen, general manager at Trulioo , a global identity verification service. “The More about that in just a bit, though.

Online 169

Online Las Vegas New Jersey Fraud 169

PYMNTS

JANUARY 23, 2019

3 Super Bowl approaches — heaven for football fans and gamblers, including bettors who make wagers via online channels — federal authorities have brought a new level of uncertainty into the prospect of those legal bets. Now the operators of sports betting websites are wondering if the U.S. As the Feb. Supreme Court decision.

Online 143

Online New Jersey Las Vegas Risk Management 143

PYMNTS

MAY 16, 2018

He predicts that the state of New Jersey will be accepting live electronic bets in time for the start of the American football season, and other states won’t be far behind; they’ll want to cash in on the season, he said. The ability to shape this new environment is simply “cascading” what’s already existed for decades.

Online 100

Online Fraud Industry New Jersey 100

PYMNTS

APRIL 10, 2017

But for those who like their news less explosive and anxiety-producing, the payments and commerce ecosystem had plenty on offer that just might do the trick this week. at the hands of the SEC, bitcoin world was looking for some good news. Ready to make the leap? Japan Gives Bitcoin a Big Thumbs Up. After some setback in the U.S.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

PYMNTS

MARCH 27, 2020

Unsurprisingly, the news has been incredibly popular with merchants. The eCommerce giant further noted that it has created a whole new team tasked with finding and eliminating “unfairly priced” high-demand items like hand sanitizer and protective masks. . “We percent. .

New Jersey 130

New Jersey Survey Meeting Payments 130

PYMNTS

MARCH 31, 2020

The necessity of such regulations is undeniable, however, as lagging data standards leave businesses and consumers open to fraud and boost frustration regarding the speed of digital transactions. data privacy laws and how companies can comply with any and all of these new rules. Sixty-three percent of U.S. Defragmenting the U.S.

Regulation 154

Regulation Data US Washington 154

CFPB Monitor

NOVEMBER 7, 2019

The federal Fair Credit Reporting Act requires CRAs, upon a consumer’s request, to disclose all information “in the consumer’s file” and provide a free copy of the consumer’s credit report without charge if the consumer’s file contains a fraud alert.

NJ 60

NJ Report New Jersey United States 60

PYMNTS

OCTOBER 23, 2017

District Judge Alison Nathan in Manhattan sentenced Yuri Lebedev for helping the exchange conceal its activities from regulators and banks. Lebedev was convicted back in March, along with New Jersey pastor Trevon Gross. operator Anthony Murgio take control of a credit union Gross ran from the church, reported Reuters.

Florida 100

Florida Bitcoin New Jersey Software 100

Gonzobanker

DECEMBER 20, 2019

picks up Bancorp of New Jersey, Inc. Brainchild of former Commerce Bancorp CEO Vernon Hill, MetroBank saw its share price drop more than 80% this year as it ran into loan risk-weighting issues with the regulators that required a dilutive capital raise. Bank Acquisition of the Year. ConnectOne Bancorp, Inc. It’s game on.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy.

Community 216

Community Fintech Industry Innovation 216