PYMNTS

AUGUST 5, 2020

The five most targeted states by the scams include the ones with the biggest populations: California, Florida, New York, Texas and Pennsylvania. These states accounted for one third of more than 150,000 instances of COVID-related fraud reported nationally by the Federal Trade Commission (FTC) since mid-March.

Study 280

Study Fraud Pennsylvania California 280

PYMNTS

MARCH 6, 2018

Uber Technologies was handed a lawsuit from Pennsylvania Attorney General (AG) Josh Shapiro on Monday (March 5) over charges it violated the state’s data breach notification law. Uber violated Pennsylvania law by failing to put our residents on timely notice of this massive data breach,” Attorney General Shapiro said in the press release.

Pennsylvania 102

Pennsylvania Data National Technology 102

PYMNTS

APRIL 29, 2020

The National Restaurant Association (NRA) said regulations for the federal Paycheck Protection Program’s ( PPP ) forgivable loans don’t meet the needs of eateries, given that many remain closed and the money must be spent within eight weeks. An industry trade group said it’s highly likely that many restaurants will return loans from the U.S.

Meeting 150

Meeting Pennsylvania US New York 150

Jeff For Banks

NOVEMBER 24, 2019

The bank, First National Bank of Keystone, was $1.1 The Bank's Rise McConnell came to the bank in 1977 from McKeesport, Pennsylvania. And so went the birth of First National Bank of Keystone's meteoric rise. The town, already depressed from coal's decline, had a population of 600. Clearly, blue-suit regulators stood out.

National 78

National West Virginia Virginia Pennsylvania 78

CFPB Monitor

APRIL 19, 2021

The Pennsylvania Attorney General recently entered into an Assurance of Voluntary Compliance with Elevation Capital Partners, LLC, a buyer of private student loans, that prohibits Elevation from engaging in any collection efforts, directly or through servicers, related to loans made to Pennsylvania borrowers who attended schools operated by Education (..)

Pennsylvania 78

Pennsylvania Compliance America Meeting 78

CFPB Monitor

SEPTEMBER 16, 2021

Our conversation focuses on activity directed at: auto title lenders for alleged violations of PA usury law; national banks for alleged CARD Act violations; furniture retailers for alleged “hang tag” law violations; home sellers for alleged violations of mortgage laws arising from the use of contracts for deed; and phone scams.

Pennsylvania 60

Pennsylvania National Retail Cards 60

PYMNTS

DECEMBER 18, 2020

The program is available in Connecticut, Delaware, Georgia, Maryland, New Jersey, New York, Ohio, Pennsylvania, Virginia and Washington, D.C. . Instacart has partnered with more than 500 national and local retailers in several sectors, including grocery items, beauty products, wellness merchandise and electronics.

Delaware 144

Delaware New Jersey Connecticut Maryland 144

PYMNTS

FEBRUARY 25, 2020

The agency and the Commonwealth of Pennsylvania as well as the State of Connecticut claim the scam’s perpetrators, which ran under Click4Support and other names, harnessed advertising on search engines, such as Google , and website popups.

Connecticut 162

Connecticut Pennsylvania Apple Google 162

American Banker

MARCH 24, 2022

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Ohio 41

Ohio Pennsylvania National Community Bank 41

PYMNTS

APRIL 5, 2016

Amid sliding stock prices, the retail conglomerate has also been fighting an expensive legal battle over wages employees in Pennsylvania have maintained for years they are rightfully due. The decision includes roughly 187,000 Walmart employees who worked in Pennsylvania stores between 1998 and 2006. Reuters reported that the U.S.

Pennsylvania 100

Pennsylvania Texas Dallas Retail 100

PYMNTS

JUNE 13, 2019

is launching the Columbia National Credit program with its new CNC Card, according to a release by the company. The program will expand to Delaware and Pennsylvania later in June and then into Arizona and Illinois. “We Columbia Care, a medical cannabis company that has licenses in 15 jurisdictions in the European Union and the U.S.,

Cards 128

Cards New York Delaware Arizona 128

PYMNTS

APRIL 29, 2020

Although the forgivable PPP loans are intended for businesses with less than 500 employees, big companies, public firms and national chains got loans. The bank doesn’t have a lot of incentive” to investigate, Richard Prisinzano, a budget expert at the University of Pennsylvania, told the WSJ. They’ll do bare-minimum checks.”.

Pennsylvania 154

Pennsylvania Analytics National Company 154

PYMNTS

MAY 14, 2020

As it works to address the pandemic with testing, CVS Health plans to open over 50 COVID-19 testing sites at designated CVS Pharmacy drive-thru locations throughout Connecticut, Florida, Arizona, Pennsylvania and Massachusetts. CVS Health President and CEO Larry J.

Connecticut 131

Connecticut Arizona Pennsylvania Massachusetts 131

PYMNTS

DECEMBER 27, 2019

In separate news, reports surfaced in September that mobile sports betting is quickly growing to a point where New Jersey is close to topping Las Vegas as the biggest market in the nation. Mobile betting, however, is only allowed in five: New Jersey, West Virginia, Iowa, Pennsylvania and Nevada per earlier reports.

NJ 131

NJ New Jersey Las Vegas Online 131

PYMNTS

AUGUST 12, 2020

California, Florida, New York, Texas and Pennsylvania accounted for one-third of more than 150,000 instances of COVID-related fraud reported nationally by the Federal Trade Commission (FTC) since mid-March, costing victims $97.5 Last week, SocialCatfish.com , an identity verification nonprofit, reported U.S.

Fraud 130

Fraud Pennsylvania Florida Texas 130

South State Correspondent

SEPTEMBER 20, 2023

For example, if you are a bank in California, Florida, New York, or Pennsylvania, going after private schools, colleges, or insurance companies should be considered due to not only the large number of target institutions but also the size of those institutions, which lends itself to having multiple banks.

Management 195

Management Survey Industry Community Bank 195

PYMNTS

JUNE 12, 2018

The landlords who hold the bulk of the nation’s malls would like to unload those fading centers that are failing to attract traffic in the era of eCommerce. million transaction for the Logan Valley Mall in Altoona, Pennsylvania, anchored by Macy’s, JCPenney and Sears stores. The sellers are clearly on their knees.”.

Pennsylvania 100

Pennsylvania Retail Analytics National 100

PYMNTS

OCTOBER 16, 2017

Grubhub , a mobile food ordering and delivery platform, is expanding its range of delivery and catering options once again, this time by announcing news of a partnership with another national leader in food services: BJ’s Restaurants and Brewhouse. BJ’s Restaurants, Inc., Additionally, corporate catering is available for business functions.

District of Columbia 102

District of Columbia North Carolina Kentucky Nevada 102

PYMNTS

APRIL 1, 2020

Flash over to Lancaster and Berks Counties in Pennsylvania, which are populated with small and medium-sized dairy farms, and the situation is nearly the opposite. “I hate to see a food resource wasted,” Pennsylvania Senator Judith Schwank noted. “I think the schools being closed drastically reduced demand.

Pennsylvania 159

Pennsylvania South Carolina New York New York City 159

CFPB Monitor

DECEMBER 5, 2022

Pennsylvania Attorney General (and Governor-Elect) Josh Shapiro released a statement on the settlement, stating “Consumers deserve to have all the relevant information about a car so they can make an informed choice whether or not to buy, especially if there are open and unrepaired recalls.

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

MARCH 2, 2020

When hackers hit Pennsylvania-based fuel and convenience retailer Wawa, they made off with the credentials of potentially thousands of credit union members. CUs deal in trust, and it’s a winning strategy. With trust, however, comes inevitable breaches. The Desjardins Group incident sent a chill through the CU community.

California 130

California Fraud Pennsylvania Community 130

CFPB Monitor

OCTOBER 4, 2022

The key allegations in the DOJ’s complaint are the following: During the relevant time period (2015-2021), the Newark, New Jersey-Pennsylvania Metro Division (Newark MD) as delineated in 2015 included Essex, Somerset, Union, Sussex, and Morris counties in New Jersey (Newark Lending Area).

New Jersey 147

New Jersey Lending Community National 147

PYMNTS

NOVEMBER 26, 2018

And New York is just the starting point — Payless is all-in on pop-ups this season, with locations planned for Whittier, California; Alpharetta, Georgia; Paramus, New Jersey; Limerick, Pennsylvania; Clarksburg, Maryland; Hagerstown, Maryland; Hickory, North Carolina; and El Paso, Texas. Over half (59.5

El Paso 122

El Paso New York City Los Angeles North Carolina 122

PYMNTS

APRIL 17, 2020

In the keystone state, the Pennsylvania Gaming Control Board data indicates that COVID-19 casino closures ordered in March caused a 51 percent fall in revenues for the month, The Daily Times reported. New COVID-19 hospitalizations in New York City fell from 386 on Tuesday to 329 on Wednesday. Statewide revenue for all casinos was $153.4

New York City 141

New York City New York US Pennsylvania 141

CFPB Monitor

FEBRUARY 10, 2020

Dr. Michael Kearns, Professor and National Center Chair, Department of Computer and Information Science at the University of Pennsylvania. Rubenstein Fellow, Governance Studies, Race, Prosperity, and Inclusion Initiative, Brookings Institute. Williams, Attorney and Emerging Tech AI & Privacy Advisor.

Pennsylvania 78

Pennsylvania Massachusetts Study Community 78

PYMNTS

APRIL 10, 2019

authorities announced that they have charged a number of individuals in connection with one of the biggest healthcare frauds ever prosecuted in the nation. Charges against the various defendants were brought in California, Florida, New Jersey, Pennsylvania, South Carolina and Texas. billion in claims, and were paid over $900 million.

Fraud 116

Fraud South Carolina New Jersey Florida 116

PYMNTS

OCTOBER 5, 2020

By providing a national servicing platform, the charter would enable those kinds of companies to bypass the process by which they have to collect money transmitter licenses from states. University of Pennsylvania Carey Law School Professor Christopher Yoo had a differing opinion. Banks Oppose Idea Of Possible Big Tech Banking Charters.

Data 229

Data Google Compliance Apple 229

PYMNTS

APRIL 26, 2016

Through the PYMNTS/CAN Capital Store Front Business Index , we’ve been tracking the data on business health and growth in each state and then stacking those results against the regional and national picture. Pennsylvania. percent, while the nation (using all of the inputs tracked) grew by 3.1 percent growth. Rhode Island.

Rhode Island 100

Rhode Island Connecticut Maryland Regional 100

PYMNTS

AUGUST 10, 2016

This weekend Allen Township in Pennsylvania saw a groundbreaking …well, groundbreaking. Harrisburg and York, Pennsylvania, have historically housed large warehouse clusters, given their access to population centers, non-restrictive zoning and lots of space to build on the cheap.

Los Angeles 100

Los Angeles Pennsylvania New York City Columbus 100

PYMNTS

JULY 24, 2018

Reports in The National Law Review on Monday (July 23) said the New York State Industrial Board of Appeals (IBA) ruling, issued in February of last year, was annulled by the state’s Supreme Court in Albany County. New York isn’t the only state in the midst of payroll card regulation debates.

Regulation 101

Regulation Cards New York Alabama 101

PYMNTS

FEBRUARY 6, 2019

Analysis in 2015 from the National Consumer Law Center (NCLC) found that employees in Missouri and Kansas were hit hardest by payroll card fees imposed by issuers. Last year, the New York State Supreme Court revived efforts to introduce stricter regulations on payroll cards in an effort to combat excessive fees.

Cards 167

Cards Missouri Kansas Pennsylvania 167

PYMNTS

NOVEMBER 30, 2017

The company’s new apparel-free locations are opening across the nation, Riecker noted, and Sears appliance and mattress stores can now be found in Pennsylvania, Hawaii, Colorado and Texas as of earlier this year. It also recently opened two DieHard Auto Centers. “We

Hawaii 100

Hawaii Colorado Pennsylvania Texas 100

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. WEX will display its range of fleet industry products at the National Association of Convenience Stores trade show in Chicago from Oct. Sheetz boasts more than 550 locations in six U.S. billion range.

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

SEPTEMBER 22, 2020

“The experience of the mall CMBS [commercial mortgage-backed security] from Starwood is certainly symptomatic of the larger narrative,” said Christopher Sullivan, chief investment officer of United Nations Federal Credit Union, as reported in Yahoo! But apparently they’re doing something right in Philadelphia.

Philadelphia 206

Philadelphia Retail DC Detroit 206

PYMNTS

AUGUST 15, 2020

She’s removed herself from her Manhattan apartment for a limited engagement at her mother’s Lancaster, Pennsylvania, home – and has been forced to match her personal style to her new, more rural surroundings. “I Consider opera singer and consummate New York fashion plate Nora Graham-Smith. I went from Prada over-the-knee boots to L.L.

New York City 233

New York City New York Trends Pennsylvania 233

PYMNTS

NOVEMBER 6, 2020

But as Petco spruces itself up for a sale to the public or another private buyer, other players like Pennsylvania-based Pet Valu are heading in the opposite direction. “Everything we’ve done to adapt to consumer demands in the COVID environment has only made us stronger.”.

Company 166

Company San Diego Pennsylvania United States 166

PYMNTS

NOVEMBER 14, 2016

That’s the number they gravitate towards on their statement, according to a study by the National Bureau of Economic Research. The reason? The data show that roughly a third of borrowers elect to make the minimum or only a bit more than that on a monthly basis.

Cards 100

Cards Pennsylvania New York National 100