PYMNTS

JULY 18, 2018

In addition to emergency agencies, the volcanic activities have prompted local credit unions, like Hawaii First Federal Credit Union , to mobilize and help affected residents. Even taking a helicopter to the affected region can be costly and dangerous because of the smoke and poor air quality, Aguirre pointed out.

Hawaii 101

Hawaii Community Regional Resources 101

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 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.

Report 247

Report Guam Hawaii Security 247

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

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

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