Bank Innovation

FEBRUARY 1, 2018

P2P payment platform, Square is now allowing users to purchase bitcoin worth up to $10,000 in a week on its Cash App. The option is not open to several states, including New York, Georgia, Hawaii […]. Square began testing the bitcoin option in November, and yesterday announced that users can now use the bitcoin buy/sell option.

Bitcoin 218

Bitcoin Hawaii Georgia New York 218

The Paypers

MAY 31, 2021

Bank of Hawaii has announced that Zelle is now available to Guam and Saipan customers in its mobile banking app, bringing residents a person-to-person payment option.

Guam 37

Guam Hawaii Mobile Payments 37

PYMNTS

MAY 10, 2018

In Hawaii, we are about to find out. The goal: A continuum of transit, flowing with speed and across payments. Nouchi detailed that transit planners had to choose whether they wanted a closed payment system or an open payment system. The closed loop account-based system is one where every card has an account linked to it.

Hawaii 100

Hawaii Cards Honolulu San Francisco 100

PYMNTS

OCTOBER 23, 2020

Online grocers are increasingly allowing underprivileged consumers to use EBT payments (the modern equivalent of food stamps) at a time when the pandemic has made going to the store too risky for many shoppers. But some prominent players have enabled online EBT payments in recent months, including: Amazon .

Online 195

Online Payments Montana Alaska 195

PYMNTS

JULY 17, 2018

The Credit Union National Association (CUNA) recently threw its support for a trio of bills could allow CUs to accept deposits and offer credit and payment services to legitimate marijuana merchants and offer credit unions legal protections from federal regulators. To Help Members, Hawaii First Looks To New Housing Alternatives.

Hawaii 100

Hawaii Marketing Report Texas 100

PYMNTS

DECEMBER 20, 2017

Pot has a payments problem. Cannabis’ status as a schedule-one narcotic means the federally chartered banks, the card networks and the traditional payments ecosystem have made it clear that they’d like to steer clear. And, he added, there was a dearth of compliant, transparent solutions in the marketplace.

Payments 119

Payments Hawaii Industry Cards 119

PYMNTS

JULY 9, 2019

In the age of quick-service restaurant (QSR) dining technology innovation, restaurants are frantically looking into ways to provide consumers with mobile ordering bells and whistles like third-party payment integrations, rewards programs and surprise-and-delight offers.

Mobile 179

Mobile Payments Los Angeles Hawaii 179

PYMNTS

JULY 23, 2020

Those who have reservations on the canceled trips and have made their complete payment can get anon-refundable future cruise credit (FCC) worth 25 percent of the trip fare in addition to a refundable future cruise credit (FCC) worth all of their fare.

Hawaii 144

Hawaii California America Operations 144

Payments Source

OCTOBER 9, 2019

Libra poses risks not only to global financial systems, but also to existing companies’ broader payments business, Senator Sherrod Brown of Ohio and Senator Brian Schatz of Hawaii said in letter on Tuesday to Visa Inc., Mastercard Inc. and Stripe Inc.

Hawaii 69

Hawaii Ohio System Payments 69

PYMNTS

JUNE 23, 2020

Checks have historically dominated the property & casualty (P&C) insurance industry as the primary way insurers paid their policyholders and vendors, but paper-based payments have limits that have become prevalent during the pandemic. We are moving into an electronic world, and the speed of payments is very important,” Kelly said.

Payments 130

Payments America Hawaii Philadelphia 130

PYMNTS

AUGUST 8, 2018

Welcome to the Five at Five, your late look at the payments and commerce news of the day. Hawaii Test Finds Digitizing Government Functions Leads To Major Savings. However, Starbucks later put out a statement confirming that it would not accept cryptocurrency as a form of payment.

Hawaii 100

Hawaii West Virginia New York City New York 100

PYMNTS

JANUARY 29, 2019

The family trip to Disney World, the honeymoon to Hawaii, the 25-year anniversary spent in Paris — t he big trips people take aren’t just vacations or chances to see something new, but often mark the biggest events in people’s lives. Uplift, a B2B payments platform, was created to fill that innovation gap. “The

Payments 151

Payments Hawaii Innovation Lending 151

Abrigo

OCTOBER 31, 2022

Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments. A good AML software monitoring system will automatically alert the BSA department to this type of activity, but frontline staff can help by staying vigilant.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

PYMNTS

MAY 27, 2020

such policies include a loan program to provide companies with funds to pay displaced employees and boosting unemployment payments with an extra $600 per person. percent unemployed, and Hawaii is third with 22.3 In the U.S., That is similar to the approach taken in Canada, the report notes. Michigan is second with 22.7

Hawaii 130

Hawaii Nevada Connecticut Michigan 130

PYMNTS

NOVEMBER 25, 2019

CUs face a wide range of threats from bad actors, however, including fraudulent payments, spoofed logins and hacked member accounts. The same artificial intelligence (AI) technology that helps CUs with analytics can also help hackers field botnets to overwhelm CU defenses. percent of assets.

Alaska 154

Alaska Hawaii California Analytics 154

PYMNTS

DECEMBER 7, 2017

Some restaurants are now taking the self-serve kiosk to the next level by enabling biometrically secured payments. One restaurant that’s introducing this futuristic payment method is Malibu Poke in Dallas-area Oak Lawn. The poke bowl trend originated in Hawaii and features marinated, raw sashimi-grade fish.

Fort Worth 100

Fort Worth Dallas Payments Hawaii 100

Abrigo

JUNE 27, 2023

Financial statement of the business differs significantly from similar businesses The world of real estate is constantly changing, and as new payment and financing methods evolve, financial institutions will need to change and evolve as well.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

OCTOBER 11, 2019

Recently , Democratic senators Sherrod Brown of Ohio and Brian Schatz of Hawaii wrote letters to Visa , Mastercard and Stripe asking that the firms rethink their membership in Facebook’s Libra Association. The senators said that Libra is a risk to the payments business and to global financial networks.

Hawaii 109

Hawaii Ohio cryptocurrency Policies 109

PYMNTS

AUGUST 11, 2020

Distinguishing between legitimate and illegitimate customers is critical, and these companies, therefore, need to verify new users’ names, addresses and payment methods in shorter timeframes than ever to both attract new customers and keep fraudsters out. Deep Dive: How Inaccurate Address Verification Can Topple Digital Onbo arding.

Report 247

Report Guam Hawaii Security 247

CFPB Monitor

OCTOBER 25, 2022

Brian Schatz (D-Hawaii), Jack Reed (D-R.I.), sent a letter to CFPB Director Rohit Chopra to request that the Remittance Rule be modified to require transfer providers to disclose the true cost of remittance payments so consumers can comparison shop. Senators Elizabeth Warren (D-Mass.),Dianne Dianne Feinstein (D-Calif.),

Comparison 78

Comparison Hawaii Regional Resources 78

PYMNTS

DECEMBER 17, 2020

As much as the pandemic has eliminated the days when companies took the entire sales team to Hawaii, it’s ushered in a new era of relevance, immediacy and awareness that’s critical when it's time to thank the people who made it possible. So, we take [this] very seriously,” Salvione said. “Now

Cards 206

Cards Hawaii Seattle Examples 206

PYMNTS

OCTOBER 23, 2020

“We’re not just waiting for customers to come to us,” Isom said, “we’re taking steps to open travel through pre-flight COVID testing,” he added, which is currently available for trips to Hawaii and Costa Rica and will soon be added to some Caribbean destinations as well. The Work-From-Home Quandary.

Hawaii 153

Hawaii Conference Video Taxes 153

NCR

MAY 9, 2017

Hawaii National Bank’s Hawaii Score enables existing bank customers and non-customers the capability to access a TransUnion credit report and score without the need for a credit card or an existing account with Hawaii National Bank. Why Are Fintech Developers Turning to FIs For Distribution?

Fintech 75

Fintech Hawaii Community Bank San Francisco 75

PYMNTS

MAY 28, 2020

Places like the Florida and California coastlines and Hawaii should begin seeing closer to normal numbers by summer’s end of summer, but the number of business travelers won’t likely meaningfully recover until 2021. But it’s consumer travel that remains the big question mark.

Guidelines 131

Guidelines Hawaii Industry Florida 131

PYMNTS

OCTOBER 7, 2019

The company uses Stripe Connect for payment processing. It takes cards for payment, although it has talked about in the future adding features like Apple Pay and methods like that to its app. They then become ranked on leaderboards split into regions (Mid-Atlantic, California and Hawaii and the Midwest).

Hawaii 123

Hawaii Resources Video Community 123

Abrigo

MARCH 11, 2022

Thanks to an increase in mobile payments precipitated by the pandemic and rising security concerns due to the Russian conflict in Ukraine, the world of financial fraud prevention is more dynamic than ever. NBFIs that use artificial intelligence (AI) for online payment will need to show regulators that they are using best practices.

Regulation 195

Regulation cryptocurrency Policies Management 195

PYMNTS

OCTOBER 9, 2019

If firms – especially network giants such as Visa and Mastercard – throw their vocal support behind Libra (and, by extension, Facebook), his position is strengthened, as he can argue that a diverse set of payments stakeholders are ready to stand shoulder to shoulder in the Libra effort. Visa and Mastercard Mulling it All?

Meeting 144

Meeting Regulation Hawaii Policies 144

PYMNTS

FEBRUARY 25, 2019

All of the top performers in the index, for instance, made their offerings clear by offering details on products and recurring payments. According to reports, Apple’s sample text for the fine print of subscription offerings reads, in part, as “Payment will be charged to your Apple ID account at the confirmation of purchase.

Apple 118

Apple Alaska Hawaii social media 118

Abrigo

MARCH 7, 2022

The world of FinCrime is more dynamic than ever, with fraud escalating thanks to an increase in mobile payments precipitated by the pandemic and security concerns rising over the Russian conflict in Ukraine. Takeaway 3 Financial institutions should review the common AML program deficiencies and address issues before their next audit or exam.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

FICO

APRIL 11, 2022

According to Becker’s Hospital review , Hawaii, Connecticut, New Hampshire and Minnesota are in the top 10 states in terms of overall health rankings. Connecticut, New Jersey, New Hampshire and Minnesota are in the top 10 states for the percent of residents who have a bachelor’s degree. .

New Hampshire 52

New Hampshire Connecticut Minnesota San Francisco 52

CFPB Monitor

JULY 11, 2019

The Overdraft Rule prohibits overdraft fees from being charged on such overdrafts unless the consumer has affirmatively consented or opted-in to the institution’s payment of such overdrafts. 24 state attorneys general, the D.C. 24 state attorneys general, the D.C.

Hawaii 60

Hawaii ATM Regulation Groups 60

PYMNTS

SEPTEMBER 2, 2019

The service reached this milestone after recent rollouts in Alaska, Hawaii, Washington, Oregon, Idaho, North Dakota, South Dakota, Montana and Wyoming. Target also demonstrated the power, appeal and importance of getting fulfillment right and making continual improvements in that area.

South Dakota 163

South Dakota North Dakota Apple Retail 163

PYMNTS

MAY 2, 2018

To further its expansion efforts, Grubhub has rolled out its food delivery service to several smaller cities, such as Charleston, South Carolina; Honolulu, Hawaii; Memphis, Tennessee; Shreveport, Louisiana and Portland, Maine. Despite this slip-up, the company’s first-quarter revenue reached $232.6

Retail 101

Retail Technology South Carolina Honolulu 101

PYMNTS

AUGUST 5, 2017

Friendship has been a key lever in moving progress forward, even in payments, commerce and technology. And person-to-person (P2P) payments have made it easy to send a monetarily infused message of encouragement. If two guys named Steve (Jobs and Wozniak) hadn’t become friends in the 1970s, you might still be using a flip phone today.

Hawaii 103

Hawaii social media Cards US 103

CFPB Monitor

JULY 1, 2016

Hawaii, Vermont, and Alabama experienced the greatest complaint volume decreases from the same time last year (March to May 2015 compared with March to May 2016) with decreases of, respectively, 32, 23, and 9 percent.

Arkansas 60

Arkansas Report Metro Lending 60

PYMNTS

JUNE 15, 2019

The Luxe Report notes the favored locations include as follows: Italy, Mexico, Hawaii, Orlando, England, South Africa, Costa Rica, France, the Dominican Republic and Spain. So where is the next generation (and the generation after that) leading us all on vacation? Well that, it seems, depends on what type of traveler one is asking.

Millennials 179

Millennials Hawaii social media Report 179

MyBankTracker

MAY 23, 2020

On-time payments can help build credit. Despite Opploans low maximum loan amount, you can take up to 36 months to repay the loan (varies by state and loan amount) , giving you the flexibility to customize your monthly payment. It directly impacts your monthly payment and how much the loan will cost. Borrowing Amounts.

Rhode Island 52

Rhode Island Nebraska Alabama South Dakota 52