CFPB Monitor

OCTOBER 7, 2019

The CFPB has already announced two settlements this year involving brokers of transactions alleged to be high-interest loans to veterans that were marketed as purchases of the future pension or disability payments, one in January 2019 and the other in August 2019 (with the Arkansas Attorney General also a party).

South Carolina 60

South Carolina Arkansas Leadership Compliance 60

PYMNTS

MARCH 11, 2020

“We’re always looking for ways to create a more convenient and rewarding shopping experience for our customers that delivers more of what matters to them,” Mark Irby, Publix vice president of Marketing, said in the announcement.

South Carolina 161

South Carolina North Carolina Mobile Florida 161

PYMNTS

JULY 8, 2020

In late June, Humana said that “an innovative new collaboration ” was in the works that would turn it into “the first healthcare company to offer its members drive-through [COVID-19] testing at hundreds of Walmart Neighborhood Market drive-through pharmacy locations across the country.”.

South Carolina 150

South Carolina Arkansas Company Georgia 150

PYMNTS

SEPTEMBER 9, 2019

Eric Pratt, head of global marketing at AVX Corp., The South Carolina company has two Chinese factories. In a move intended to boost business as the trade war continues with the U.S., China on Friday (Sept. an electronic components manufacturer, told the WSJ the data “is telling us nothing good about the China economy.”

Data 190

Data South Carolina Taxes Survey 190

PYMNTS

SEPTEMBER 11, 2019

The network will also advance “regulatory certainty” for innovators and stay abreast of changes in the market while helping reduce fraud, discrimination and deception. Inaugural members of ACFIN include state attorneys general of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee and Utah.

Regulation 171

Regulation Innovation South Carolina Indiana 171

PYMNTS

JANUARY 24, 2018

According to American Banker , the Greenville, South Carolina-based company announced it received a letter from the consumer agency “indicating the investigation into the company’s marketing and lending practices has been completed.” which had been accused of taking advantage of low-income borrowers.

South Carolina 108

South Carolina Lending America Company 108

PYMNTS

JULY 29, 2020

As PYMNTS reported in July, retail foot traffic had slipped in states where cases were on the rise, such as Texas, Arizona, Florida, South Carolina and Georgia. In addition, recent labor market indicators show slowing in job growth, particularly among smaller businesses. “A economy to return to its pre-pandemic levels.

South Carolina 134

South Carolina Arizona Georgia Conference 134

PYMNTS

AUGUST 23, 2019

Waddell will provide support and guidance to financial services compliance leaders across all of the company’s operating markets, including Walmart U.S., eCommerce and the compliance teams in its international markets. Rodriguez will provide legal advice and counsel to the company’s financial services teams.

South Carolina 148

South Carolina Compliance New Jersey Leadership 148

PYMNTS

OCTOBER 21, 2018

You do hear talk in the market that some banks have become really aggressive on some deals.” The bank took write-downs on loans secured by a mall property in South Carolina and a residential development in North Carolina, the analyst told the FT. He did note that close to $3 billion in loans were made in New York.

South Carolina 158

South Carolina North Carolina Arkansas New York 158

PYMNTS

FEBRUARY 17, 2020

District Court in South Carolina. Prosecutors said Golestan’s alleged scheme was valued at $14 million, which was based on the government’s estimated value of between $13 and $19 for each address in the secondary market, according to the court complaint. Golestan and his corporation have pleaded not guilty.

Fraud 232

Fraud South Carolina Virginia Online 232

PYMNTS

JULY 10, 2020

In states where cases are spiking — Arizona, Texas, Florida, Georgia and South Carolina — retail foot traffic has slipped, according to new data from data firm Unacast. However, the June numbers “showed a marked improvement on previous weeks” and was the strongest showing for retail markets since the March 9 data.

Retail 150

Retail South Carolina New York Arizona 150

PYMNTS

JULY 7, 2020

Other states including Alabama, California, Georgia, North Carolina, South Carolina and Texas also reported record numbers of hospitalizations, the newspaper reported. Hospitals across the Sun Belt continue to be filled with new coronavirus patients, The Washington Post reported. Last week, the nation’s economy added a record 4.8

Atlanta 130

Atlanta South Carolina North Carolina Arizona 130

PYMNTS

SEPTEMBER 1, 2017

It’s also poised to deal another blow to the retail market with a new fashion algorithm that caters to consumers’ love for cheap, trendy clothing. But it’s not all sunshine and rainbows: Find out why this South Carolina couple wants Amazon to pay their medical bills. In the U.K., Digital Cash.

South Carolina 128

South Carolina Retail Meeting Marketing 128

PYMNTS

MAY 20, 2020

At Haywood Mall in Greenville, South Carolina, traffic decreased for two consecutive days, then jumped 31 percent on May 11, while the Mall of Georgia in Buford, Georgia saw two days of smaller declines followed by a 2 percent increase on May 11.”. I’d say it’s more a buyers’ market than a sellers’ market currently in the U.S.,”

Georgia 140

Georgia Los Angeles South Carolina San Francisco 140

PYMNTS

MARCH 7, 2018

In August, the company announced it was expanding Uber Freight into new markets across the country, as well as introducing personalized load matching.

South Carolina 100

South Carolina North Carolina Arizona Georgia 100

PYMNTS

APRIL 10, 2019

Charges against the various defendants were brought in California, Florida, New Jersey, Pennsylvania, South Carolina and Texas. Medicare’s anti-fraud unit announced that it took adverse administrative action against 130 DME companies that submitted over $1.7 billion in claims, and were paid over $900 million.

Fraud 116

Fraud South Carolina New Jersey Florida 116

PYMNTS

AUGUST 21, 2018

In August, the company announced it was expanding Uber Freight into new markets across the country, as well as introducing personalized load matching.

South Carolina 100

South Carolina North Carolina Arizona Georgia 100

PYMNTS

APRIL 23, 2020

Allison also pointed out that the company opened its newest supply chain center on March 29 in Columbia, South Carolina. Its net store growth includes the closure of the South Africa market, which the company said was not related to the coronavirus. Bonuses and Health Benefits. Domino’s reported revenue of $873.1

South Carolina 140

South Carolina Retail Company Report 140

PYMNTS

MAY 3, 2020

began to get its early actual data (as opposed to theoretical predictions) as Alaska, Georgia, North Dakota, South Carolina, Tennessee and Texas and all began lifting some of the stricter parts of the social distancing regulations to allow slightly more social mobility, according to CNN. But starting last weekend, the U.S.

Georgia 314

Georgia North Dakota South Carolina Atlanta 314

PYMNTS

JUNE 15, 2020

As reported in Skift , Marriott CEO Arne Sorenson Monday said most of the world’s hotel markets had hit bottom and had started to rebound. At a high level, the green shoots of recovery had been peeking through a month or so ago. percent occupancy level. Overall, economy class hotels had reached a 50.3 percent occupancy level for the week. “A

South Carolina 160

South Carolina Survey Study Industry 160

PYMNTS

MAY 1, 2017

It has been buying back its franchised stores in recent month including paying $31 million for 18 located in North and South Carolina. Since Party City is the leader in the party supply market it could draw suitor that argues Party City is being unfairly valued by public investors. billion, noted the report.

South Carolina 100

South Carolina Retail Report Trends 100

PYMNTS

MARCH 17, 2017

With 18 franchise stores in North Carolina and South Carolina, Party City’s corporate holdings will significantly increase its majority stake. The party supply retailer shared this week that it has plans to dole out $31 million in an agreement to acquire a franchisee group.

South Carolina 101

South Carolina North Carolina Retail Branding 101

PYMNTS

FEBRUARY 21, 2017

Under the terms of that agreement, USA Technologies will bring its cashless payments technology to vending machines tied to half a dozen bottlers across North and South Carolina in the U.S. yet maintained a “Buy” rating.

South Carolina 108

South Carolina Payments Technology Digital Banking 108

PYMNTS

AUGUST 5, 2020

billion) write-down as a result of a bigger-than-expected decline in sales, as demand for its range of alcoholic beverages has plummeted in nearly all markets. The write-down relates to Diageo’s businesses in India, Nigeria, Ethiopia and South Korea, as well as complications created by the worldwide COVID-19 pandemic, Reuters reported. “I

South Carolina 140

South Carolina US America Regional 140

ForwardBanker

MAY 23, 2019

Our Small Business Revolution – Main Street team recently finished its 2019 series of small business marketing seminars. Since 2016, the team put on more than 20 free seminars taking place in locations from Oregon and Washington state to South Carolina, Texas, and Michigan.

Maine 28

Maine South Carolina Community Oregon 28

PYMNTS

JANUARY 8, 2018

Small but mighty, German discount grocer Lidl — a brand known for not only its low prices, but also its innovative store layouts and private labels, including clothing — has already gobbled up 3 percent of local market share since the chain came to Winston-Salem, North Carolina, in June 2017.

US 113

US Virginia New Jersey South Carolina 113

CFPB Monitor

DECEMBER 5, 2022

Additionally, CarMax is prohibited from directly or indirectly stating in marketing, advertising, or during sale (including vehicle labeling) that a vehicle is “safe” or has been repaired for “safety issues.” . This information must also be displayed on the window sticker for vehicles sold in stores.

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

APRIL 1, 2020

In New York City, the nation’s leading hotspot for COVID-19 cases, local farms and farmers markets are being proclaimed a necessity for safe produce shopping. With delivery services backed up for days, the open-air farmers market seemed the safest possible option. A peach [that] is good today is not good tomorrow. on H-2A Visas.

Pennsylvania 159

Pennsylvania South Carolina New York New York City 159

PYMNTS

JULY 10, 2019

Cherrette Jupiter, owner and baker at Myrtle Beach, South Carolina-based dessert company Jupiter Pies , typically sells baked goods at farmers markets and festivals. A “mediocre” day at a farmers market earns her about $1,000, but she earns up to $1,600 at busier events. Jupiter Pies Keeps It Simple.

System 128

System South Carolina North Carolina Virginia 128

PYMNTS

FEBRUARY 21, 2019

Domino’s in recent years has stood out among QSR operations by employing marketing gimmicks and mobile technology to gain PR and win over consumers. The real game changer over time, on labor, is going to have to come from our efforts to fortress our markets,” Allison said during the call. million, up 21.4 percent year over year.

South Carolina 124

South Carolina New Jersey Texas Technology 124

PYMNTS

OCTOBER 30, 2017

The bank’s latest Small Business Forecast survey assessed 300 small businesses across California, Florida, South Carolina and North Carolina and found evidence that the younger generation of entrepreneurs has the potential for big impacts on the national economy. million millennials now make up more than a quarter of the U.S.

Millennials 109

Millennials North Carolina South Carolina social media 109

Abrigo

NOVEMBER 21, 2014

Sageworks Senior Risk Management Consultant Garrett Morris explained, “Based on market trends and the statistics below, its clear community and regional banks are looking to compete with national institutions to grow their loan portfolios given today’s good credit quality.

Lending 186

Lending South Carolina Miami Community Bank 186

PYMNTS

SEPTEMBER 30, 2019

Companies in states with low to no tobacco taxes — such as Florida, North and South Carolina, Texas and Virginia — have enjoyed the financial advantages of these lower costs of doing business, which have given them resources for better boosting their online presences. Tax support as competitive advantage .

Retail 109

Retail Taxes Virginia South Dakota 109

FICO

NOVEMBER 15, 2022

It is recognized as the market leader for anti-money laundering, counter-terrorism financing and “Know your customer” technologies in Europe, Middle East, Africa and Asia. in statistics, both from the University of South Carolina. It provides end-to-end governance, risk & compliance solution including: . . TJ holds a B.S.

South Carolina 52

South Carolina Compliance Analytics Software 52

PYMNTS

SEPTEMBER 7, 2018

Dominance in its home market aside, Publix is looking to expand its footprint and menu of offerings. The firm is building a new chain of standalone GreenWise Market stores, with plans to open three in Florida and one in South Carolina within a year. GreenWise stores focus on specialty, natural, organic and gourmet foods.

Florida 105

Florida South Carolina Tampa Regional 105

PYMNTS

MAY 30, 2017

non-profit grocer Daily Table, which stocks healthy and convenient foods at an affordable price by sourcing them from a large network of growers, markets and manufacturers. Instacart started in San Francisco but announced that it plans to launch in more than 100 new markets by the end of 2017.

South Carolina 121

South Carolina San Francisco Connecticut Utah 121

CFPB Monitor

AUGUST 7, 2019

The first CFPB enforcement action under former Acting Director Mulvaney’s leadership was also filed against a pension advance company and alleged that the company made predatory loans to consumers that were falsely marketed as asset purchases. North Carolina Office of the Commissioner of Banks. Oklahoma Department of Consumer Credit.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92