New Jersey Attorney General sues merchant cash advance providers
CFPB Monitor
DECEMBER 18, 2020
The New Jersey Attorney General recently filed a lawsuit in New Jersey state court against Yellowstone Capital LLC, its parent Fundry.US
Fraud New Jersey Regulation Security 
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New Jersey enacts licensing and other requirements for student loan servicers
CFPB Monitor
AUGUST 7, 2019
On July 30, 2019, Acting New Jersey Governor Sheila Oliver signed into law SB 1149 , which requires student loan servicers to be licensed, creates an Office of the Student Loan Ombudsman within the NJ Department of Banking and Insurance, imposes various requirements, and prohibits certain conduct. Licensing requirement.
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BNY Mellon’s AI-Based Fraud Detection Initiative
PYMNTS
JUNE 13, 2019
Countering digital fraud is a lot like playing whack-a-mole: As soon as one fraudster is taken out, two more pop up where they’re least expected. The popularity of digital banking services has created ample opportunities for bad actors, leaving banks scrambling to protect themselves against the rising tide of fraud.
Why Gambling Site 888 Is Betting On Automated Authentication
PYMNTS
JULY 25, 2018
The subsequent legalization of sports betting in states like New Jersey promises to be a game changer for the companies that help gamblers lay their money down online. Russell Medley, director of risk management and fraud for gaming website 888.com But new regulations aren’t the only hurdle that online gaming providers like 888.com
Trulioo On Tweaking The Odds In Favor Of Online Sports Betting
PYMNTS
JANUARY 29, 2019
New Jersey was the ringleader of the effort, though it did enlist support from 17 other states and three additional state governors. It all comes down to security, authentication and fraud prevention. They cannot control which wall the DOJ and Congress” might eventually rule on this new betting regime.
Worldpay SVP: Why States Won’t Play Around With Sports Betting Regs
PYMNTS
MAY 16, 2018
The rest, says Pappano, are going to be scrambling to catch up so they can start to enjoy the potential new tax revenues that legalized gambling can create. Fast, secure electronic payments are never easy — so surely that will slow things down? Fraud Isn’t A Problem. Not as much as one might think, says Pappano.
Senate Grills Facebook’s Marcus Over Libra
PYMNTS
JULY 17, 2019
It’s a good idea for us to explore this because quite honestly cryptocurrency now is still kind of the wild, wild west that is not well regulated,” he said. to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. He said the U.S.
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