PYMNTS

JANUARY 27, 2020

The Oregon Department of Revenue favors ACH but still mails a ton of checks for its disbursements. Advocates argue that digital funds deposited on debit cards are less prone to fraud and error, with speed and convenience for recipients. States’ Rights and Digital Dollars. Treasury and revenue departments in multiple U.S.

Payments 130

Payments Illinois Texas Tennessee 130

PYMNTS

JULY 12, 2019

Though regulation may pull it out of the shadows, Kerin Law, chief scientific officer at plant genetics company LeafWorks , said product fraud still runs rampant in the legal cannabis market. Fraud, in the herbal world, is a very common occurrence,” she told PYMNTS in a recent interview.

Retail 154

Retail Colorado Regulation Compliance 154

PYMNTS

NOVEMBER 26, 2019

Senators Ron Wyden of Oregon, Chris Van Hollen of Maryland, Ed Markey of Massachusetts, Chris Coons of Delaware and Gary Peters of Michigan sent a letter asking whether the technology could be accessed by foreign entities or whether it posed a risk to national security.

Data 130

Data Delaware Oregon Maryland 130

PYMNTS

OCTOBER 15, 2018

In Oregon, and as reported by The Statesman Journal , the Willamette Country Music Festival may be cancelled in future years amid widespread late payments to that festival’s vendors. Many of those vendors have filed fraud complaints with the Oregon Department of Justice. Music and missed payments don’t mix.

US 124

US Payments Oregon Report 124

Independent Banker

OCTOBER 31, 2022

billion-asset One Community Bank (OCB) in Oregon, Wis. Both One Community Bank (OCB) in Oregon, Wis., We are continuing to explore relationships with fintechs, especially as it relates to fraud prevention and providing more value to our customers,” says chief deposit officer Dan Hancock. One such bank is $1.7

Banking Trends 151

Banking Trends Retail Trends Community Bank 151

PYMNTS

FEBRUARY 21, 2018

Perhaps it isn’t surprising that analysts are now musing about how to avoid a repeat of the Punjab National Bank fraud scandal, and some are looking towards blockchain to do so. Securities and Exchange Commission has halted the trading of three companies based in Oregon after examining their balance sheets.

blockchain 130

blockchain Los Angeles Regulation Oregon 130

PYMNTS

FEBRUARY 6, 2020

Attorney General Letitia James said her office won more than $16 million in restitution and penalties for 68,000 victims and shuttered the scammers’ New York and Oregon operations. New York officials, however, recently delivered good news to victims of a magazine scam that Orbital Publishing Group oversaw.

New York 130

New York Oregon social media Trends 130

PYMNTS

JANUARY 26, 2018

While Tender Armor didn’t say exactly how much it raised, the payments fraud startup did say funding secured from private investors, as well as Strul Logistics and Technology LLC, reached into the multimillion-dollar level. The company works with financial institutions, linking them with its CVV+ tool to address card-not-present fraud.

Capital 135

Capital Lending Resources Oregon 135

PYMNTS

JUNE 20, 2018

Here’s what happened: Verizon , AT&T and Sprint will reportedly stop selling data about the location of individual consumers to LocationSmart and Zumigo , which then sell that data to other businesses for a variety of tasks, including online marketing and fraud prevention.

Data 109

Data Survey Oregon Branding 109

PYMNTS

AUGUST 21, 2017

PST in Oregon and 2:48 p.m. The banking industry is familiar with fraud schemes, and its solution of implementing security technologies in apps has significantly reduced the risk of theft of critical financial data,” Chebyshev said. That same thing will, of course, be looking up. Today, between 12:05 p.m. EST/9:05 a.m.

Apple 101

Apple Bitcoin South Carolina Montana 101

Fintech Labs Insights

JUNE 25, 2015

HQ: Portland, Oregon. Fraud detection. Tags: Security, fraud, payments, ecommerce, Finovate alum. Latest round: $18 million. Total raised: $35 million. Source: Finovate. Mobile payments for vending machines. Latest round: $12 million. Total raised: $15.2 Source: The Oregonian. Payments risk & compliance management.

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

MARCH 28, 2016

HQ: Portland, Oregon. Tags: SMB, security, authentication, bitcoin, contracts, legal, fraud, cryptocurrency, blockchain. HQ: London, England, UK. Source: Crunchbase. CrowdStreet. Commercial real estate crowdfunding marketplace. Latest round: $4.92 million Series A. Total raised: $6.27 Source: Crunchbase. Authentication services.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Portland, Oregon. Fraud solutions based on email addresses. Tags: Financial institutions, enterprises, security, fraud prevention, Wipro (strategic investor), Finovate alum. Alt-lender to students. Source: Crunchbase.

Company 12

Company New York City Fintech Colorado 12

Independent Banker

OCTOBER 31, 2022

“While AI could be applied to any layer in the tech stack, from back office, to customer facing, start with the back office including document processing, compliance verification and fraud detection,” says Sarah Hovde, head of investor relations at BankTech Ventures. Susan Springer is a writer in Oregon.

Community Bank 91

Community Bank Community Customer Experience Data 91

PYMNTS

FEBRUARY 14, 2020

Rural Oregon is a somewhat different story, and no matter how good a matching algorithm is, it is limited by what is available locally. The author knew her adventures with Facebook Dating were officially over when she was matched with a profile that mentioned crystal meth under “guilty pleasures.”.

social media 176

social media Online Oregon Meeting 176

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. And they verify that the orders are not fraud,” he said.

Los Angeles 100

Los Angeles US Oregon Miami 100

American Banker

APRIL 9, 2024

Dick Durbin and Gary Peters of Illinois, and Ron Wyden of Oregon, have released a $1.3 billion piece of legislation to crack down on identity fraud in government-related pandemic programs and empower investigators. Democratic Sens.

Fraud 69

Fraud Oregon Illinois Policies 69

PYMNTS

JULY 30, 2019

Ron Wyden of Oregon, who is the top Democrat on the Senate Committee on Finance, tweeted his displeasure about the news. . The Capital One data breach that affected millions and spawned an investigation by the New York attorney general as well as a class-action lawsuit, has a new set of detractors: U.S. The Hill is reporting that Sen.

Capital 122

Capital Data US Idaho 122

PYMNTS

MAY 5, 2019

“This is a hugely important decision because it will be watched by all these big companies to see if there is actually going to be a new day on the enforcement front,” Senator Ron Wyden, an Oregon Democrat, told The New York Times. He has called for Zuckerberg to be held personally liable in any settlement with the FTC, noted the report.

New York 122

New York Oregon social media Report 122

PYMNTS

OCTOBER 24, 2019

Ron Wyden of Oregon and presidential candidate Sen. The senators allege that the eCommerce giant disregarded danger signs that left customers’ data exposed in one of the largest cyberattacks on record. They want the FTC to determine if Amazon’s negligence violates federal law as an “unfair business practice.” .

Capital 100

Capital Oregon Massachusetts United States 100

CFPB Monitor

APRIL 4, 2016

A group of Democratic Senators led by Oregon Senator Jeff Merkley is expected to introduce the “Stopping Abuse and Fraud in Electronic Lending Act of 2016” or “SAFE Lending Act of 2016.”

Oregon 60

Oregon Lending National Cards 60

PYMNTS

SEPTEMBER 21, 2016

And though she was direct, she wasn’t alone — Oregon Senator Jeff Merkley also called for Stumpf’s resignation, right before calling for the SEC to join the party and investigate on the grounds that the bank possibly violated internal control provisions of the Sarbanes-Oxley Act by failing to stop the “widespread fraud.”.

Alabama 100

Alabama Massachusetts Leadership Louisiana 100

PYMNTS

APRIL 27, 2020

This is not just a matter of rooting out fraud and abuse – the funding for this program, which we support, is necessarily finite,” the letter said. Published reports revealed that the distribution of the initial round of funding was not limited to struggling small businesses that truly needed the money to stay open, the senators wrote.

Rhode Island 142

Rhode Island Vermont Connecticut Minnesota 142

PYMNTS

MARCH 20, 2018

Also, Democratic Senator Ron Wyden of Oregon requested a copy of the Facebook privacy statement it put together in 2011 due to a consent order with the Federal Trade Commission, reported the Financial Times. The European Parliament will investigate fully, calling digital platforms to account.”.

Data 106

Data Marketing Massachusetts social media 106

PYMNTS

AUGUST 11, 2017

1 and sponsored by Senators Steve Daines (Republican, Montana) and Ron Wyden (Democrat, Oregon). Many praised the bill, introduced by Senators Mark Warner (Democrat, Virginia) and Cory Gardner (Republian, Colorado) on Aug. However, critics think that the IoT Cybersecurity Improvement Act of 2017 doesn’t do enough.

Security 102

Security Montana Oregon Colorado 102

PYMNTS

APRIL 7, 2016

Ron Wyden, an Oregon democrat, who said he will oppose any legislation that takes away from encryption protection of consumer tech products. And then, of course, there’s the debate going on over privacy and civil liberties.

Apple 100

Apple Oregon Course Tools 100