CFPB Monitor

AUGUST 24, 2021

This decision is very similar to, and indeed cites, a decision from the District of Maryland that we blogged about last month , which dismissed a similar lawsuit brought against several housing providers.

Maryland 78

Maryland Online California 78

PYMNTS

MAY 3, 2017

The platform is licensed in Colorado, Florida, Georgia, Maryland, Minnesota, North Carolina, Oregon, Tennessee, Virginia and Washington, D.C. Morty isn’t the only one trying to get into the online mortgage market. In the future, Morty plans to add more markets. Morty is a free platform for borrowers.

North Carolina 100

North Carolina Online Tennessee Minnesota 100

PYMNTS

JANUARY 17, 2021

The online food delivery market is nascent and underpenetrated. Durable Capital Partners is based in Chevy Chase, Maryland. We believe Deliveroo has the potential to become a much bigger company over time.”. Fidelity Management & Research is based in Boston.

Maryland 181

Maryland Boston Capital Innovation 181

PYMNTS

NOVEMBER 4, 2020

The states that approved legal sports betting were Maryland, South Dakota and Louisiana, while Virginia approved casino gambling in four locations, Nebraska authorized adding casino games for its horse race tracks, and Colorado added more types and numbers of games allowed at casinos and got rid of some wagering limits. billion by 2025.

South Dakota 193

South Dakota Las Vegas District of Columbia Nebraska 193

PYMNTS

SEPTEMBER 17, 2020

The funding initiative was led by returning investor GIC, a wealth fund established by the Singapore government, and Durable Capital Partners, a Maryland investment company, the release stated. Shopify offers a subscription software service that provides an eCommerce platform for online stores and retail POS systems.

San Francisco 178

San Francisco Fintech Maryland Capital 178

PYMNTS

MAY 28, 2020

As of this week, customers with SNAP in the states of Colorado, Maryland, Massachusetts, Michigan, Minnesota, New Jersey, New Mexico, Vermont, Virginia, West Virginia, and Wisconsin can now use their cards to buy groceries from the website’s services and have them delivered to the customers’ doors.

DC 133

DC West Virginia Virginia Vermont 133

PYMNTS

JANUARY 10, 2017

SNAP online . The USDA is in the process of rolling out a pilot program that will allow SNAP program enrollees to buy groceries online. We’re looking forward to being able to bring the benefits of the online market to low-income Americans participating in SNAP.”. Is there any way out of that?

Online 100

Online Chicago New York Mississippi 100

PYMNTS

APRIL 10, 2020

In Maryland, Jason Suggs, an unemployment claims processor, estimated two-thirds of the state’s claims processing staff have retired while others left and were not replaced. Charlie Baker said the payment system is completely online, and its success stems from the fact that the unemployment service was moved to a cloud-based system years ago.

New Hampshire 242

New Hampshire Maryland Massachusetts Boston 242

PYMNTS

AUGUST 15, 2019

The company says customers can save time and money by skipping the dealership and shopping online at Carvana.com. The Los Angeles Car Vending Machine joins counterparts in cities across Texas, Tennessee, Florida, North Carolina, Maryland, Arizona, Ohio, Missouri, Indiana, Pennsylvania and Illinois. and its first in California.

Los Angeles 169

Los Angeles North Carolina US Indiana 169

PYMNTS

OCTOBER 15, 2018

When Maryland Attorney General (AG) Brian E. In 2017, 66,000 online banking malware attacks targeted small businesses , SCORE said, explaining that this type of malware, once unleashed on a computer, is able to obtain online banking login credentials and credit card information when a user logs into their account.

Maryland 192

Maryland Online Cards Data 192

PYMNTS

JULY 29, 2020

Offering a mix of in-person house calls by doctors and online telemedicine sessions, Heal claims to have made 200,000 home visits over the past five years, serving patients not just in California, but also in New York, New Jersey, Washington, Georgia, Virginia, Maryland and Washington D.C.”.

Los Angeles 130

Los Angeles New Jersey Washington Maryland 130

PYMNTS

OCTOBER 1, 2020

Last month, Instacart announced its first deal with a convenience store chain, adding 7-Eleven to its online ordering platform. Initially, it will make deliveries from 750 stores nationwide in a first phase covering Virginia; Maryland; Washington, D.C.; Florida; and Texas.

San Francisco 151

San Francisco Maryland Virginia Florida 151

CFPB Monitor

JUNE 30, 2022

The CFPB has issued an advisory opinion that addresses when the Fair Debt Collection Practices Act permits a debt collector to charge “pay-to-pay” or “convenience fees,” such as fees imposed for making a payment online or by phone. .

Maryland 142

Maryland Compliance Online Payments 142

PYMNTS

JUNE 28, 2019

The suit named individuals living in Minnesota, Maryland and Ontario as defendants, as well as businesses based in China. This lawsuit is Amazon’s latest effort to take on the rampant counterfeit trade taking place in its online marketplace.

Minnesota 117

Minnesota Maryland Seattle Branding 117

PYMNTS

JANUARY 26, 2021

Maryland, according to Brookings Institution data , has been plagued with distribution problems nearly from the start, as most of the oversight and control of administrative and logistical issues connected to the vaccine have been left to its counties. We need the doses.”. But other states' problems have been more logistical in nature.

North Dakota 177

North Dakota West Virginia Maryland New Jersey 177

PYMNTS

AUGUST 23, 2017

The new eCommerce fulfillment center will be located in Plainfield, Indiana, and Kohl’s expects to begin shipping Kohls.com online retail orders from the new location by the end of this month. The Plainfield facility will join existing eCommerce locations in California, Maryland, Ohio and Texas.

Rhode Island 100

Rhode Island Ohio Indiana New Jersey 100

PYMNTS

MARCH 22, 2019

Online brands are stepping into the world of brick-and-mortar, opening their own physical locations to help consumers experience their concepts in real life with the help of digital technology. and Bethesda, Maryland, that will work to mirror the company’s online experience.

DC 109

DC Retail Maryland Fort Worth 109

PYMNTS

OCTOBER 23, 2018

At least one state — Illinois — also allows consumers to buy Mega Millions lotto tickets online, along with using credit and debit cards to purchase a chance at a new life, and the drawing’s $904 million cash payout option. However, retailers are given discretion, and some can ban debit cards if they prefer.”.

Cards 126

Cards Ohio Connecticut Payments 126

PYMNTS

NOVEMBER 10, 2020

“This pandemic is actually inducing a surge in employer business startups that takes us back to the days before the decline in the Great Recession,” John Haltiwanger, an economist at the University of Maryland who studies business formation data, told the WSJ.

Maine 227

Maine Maryland Study Report 227

PYMNTS

SEPTEMBER 13, 2018

Macy’s announced it is hiring 80,000 temporary workers for the holiday season, as well as adding more employees to handle online orders. The retailer said that around 23,500 of the seasonal positions will be based in facilities that support online sales, an increase of 5,500 positions compared to 2017. Macy’s, Inc.

West Virginia 101

West Virginia Tulsa Arizona Sacramento 101

PYMNTS

AUGUST 10, 2017

People in the area will now be able to select items online and have Instacart employees do the physical picking and food delivery. Wegmans’ spokesperson Jo Vitale commented on the grocery store delivery service saying, “We first launched this in Virginia, Maryland, New Jersey, Pennsylvania and Massachusetts. There’s a $5.99

New Jersey 103

New Jersey Maryland New York Pennsylvania 103

PYMNTS

NOVEMBER 4, 2019

Plank was a University of Maryland football player when he founded Under Armour in his grandmother’s basement. The company had been spending more to bolster its international market online offerings as well as open stores. Patrik Frisk, appointed two years ago as president, will take over as CEO. for many years.

Baltimore 104

Baltimore Maryland Branding Security 104

PYMNTS

AUGUST 19, 2019

Gary Robinson, who serves as head of DCPCU, said that online conduits are gaining favor from fraudsters to further their schemes. “We Separately, a federal grand jury has indicted a Maryland woman for allegedly bilking a Newark, Delaware medical practice of more than $320,000 through the use of a corporate credit card.

Fraud 180

Fraud Delaware Maryland social media 180

PYMNTS

SEPTEMBER 21, 2016

The embattled apparel retailer will be hiring about the same number of workers it did last year — about 83,000 associates for positions across its Macy’s and Bloomingdale’s stores, call centers, distribution centers and online fulfillment centers nationwide.

West Virginia 100

West Virginia Arizona Oklahoma New Jersey 100

PYMNTS

AUGUST 11, 2017

The Wall Street Journal reported news that a recently unsealed FBI affidavit shows that the alleged recipient of the funds was Mohamed Elshinawy, an American citizen arrested more than a year ago in Maryland. However, this case shows how they are now trying to exploit holes in the vast online financial world.

US 106

US Maryland social media United States 106

PYMNTS

DECEMBER 22, 2016

provides a software to sort and analyze unwanted and returned merchandise, using its client’s own sales information and algorithms to route returns to online marketplaces and other channels so retailers receive the best returns on their returns. First launched in 2010, Optoro Inc. retailers some $260 billion in lost sales.

Maryland 100

Maryland Retail America Online 100

PYMNTS

JULY 29, 2019

Speaking of efficiency, a new service from a Maryland-based CU aims to simplify the small dollar loan application process. Under the partnership, PSECU will integrate FIC O’s Customer Communication Services (CSS) solution to enhance members’ experiences, improve onboarding and offer greater transparency and efficiency.

Pennsylvania 173

Pennsylvania Analytics Maryland Innovation 173

PYMNTS

OCTOBER 16, 2017

Grubhub continues to expand its platform and consumer choice in online food delivery. .

District of Columbia 102

District of Columbia North Carolina Kentucky Nevada 102

PYMNTS

MAY 20, 2020

These payment options include EMV cards — which consumers can tap against point-of-sale (POS) terminals to avoid making direct contact — and mobile wallets such as Apple Pay , Google Pay and Samsung Pay , which consumers can use for both in-store and online payments. Chick-fil-A is one restaurant shifting to a cashless model, for example.

Payments 191

Payments Los Angeles New York City Indiana 191

Independent Banker

NOVEMBER 30, 2021

As more customers moved online, fraudsters took advantage of new and increasingly inventive opportunities to commit remote authentication fraud. Since the pandemic started, Crowe says, more customers are opening online or mobile accounts and making remote payments. Online U.S. Elizabeth Judd is a writer in Maryland.

Fraud 160

Fraud Strategy Community Bank New York City 160

PYMNTS

SEPTEMBER 24, 2020

million households ordered groceries online and picked them up at stores. The Maryland location will also reportedly be joined by another D.C.-area CNN reported the chain continues to maintain that curbside pickup doesn't make sense, mainly because Costco doesn't have the space and wants customers to come inside anyway.

Los Angeles 109

Los Angeles Minneapolis Maryland Washington 109

PYMNTS

MARCH 1, 2019

Rather, it warehouses its wares and delivers them on demand to customers’ doors within 30 minutes of an online or mobile app order. Founded in 2013 by Yakir Gola and Rafael Ilishayev while both were still students at Drexel University, goPuff doesn’t physically visit convenience stores and bring the offerings to the customer.

Kansas City 164

Kansas City Baltimore Nashville Missouri 164

Independent Banker

NOVEMBER 30, 2022

Across the world, people are using super apps to send messages, purchase tickets and, of course, bank online. Super apps, or apps that aggregate online or mobile user experiences into one central location, have taken off globally. Colleen Morrison is a writer in Maryland. By Colleen Morrison. billion users.

Community Bank 91

Community Bank Community Maryland Data 91

PYMNTS

FEBRUARY 25, 2019

Identity Devices Sweden AB will provide a new biometric privacy platform (BPP) to Aadhaar, essentially adding a new layer of security to its online and offline authentication systems. A recent partnership in India aims to add further biometric security to the nation’s Aadhaar system. Deep Dive: Making National IDs Biometric-Friendly.

Wyoming 134

Wyoming Idaho Maryland Colorado 134

Abrigo

JANUARY 20, 2016

2) @CPA_Trendlines – While Twitter is fertile ground for a number of social media-savvy financial professionals who have built their online profile and footprint, Rick Telberg puts most of them to shame. He reaches a large number of accounting professionals via his CPA Trendlines website, but it’s his Twitter reach that really turns heads.

social media 150

social media New York Maryland Taxes 150

PYMNTS

JANUARY 31, 2020

Amazon announced this week that it will expand its online purchasing for SNAP (more commonly known as food stamps) pilot with the USDA into the Pacific Northwest following its rollout in New York last spring. Eventually, according to the agency, the goal is to make online grocery and option for all SNAP users.

New York 133

New York Branding Washington New York City 133

Javelin Strategy & Research

SEPTEMBER 18, 2013

The online order was attempted, but the product was never delivered. Is Maryland in the U.K.? About a week ago, a fraudulent order was placed for a copy of Javelin’s most recent report on Identity Fraud. Hey, someone ask Nick Holland!”

Fraud 40

Fraud Maryland Cards Online 40