PYMNTS

APRIL 26, 2016

Bitstamp has stamped its name in the record books in the EU for being the first company of its kind to secure a national license to operate as a bitcoin exchange. ” And, as a promotion, it is offering free trading for what it refers to as its “loyal clients” for the next month.

Bitcoin 100

Bitcoin National Security Regulation 100

CFPB Monitor

JULY 29, 2022

and related entities (collectively, “Harris Jewelry”), a national jewelry retailer that markets and sells military-themed gifts, to resolve their lawsuit which alleged that Harris Jewelry had engaged in unlawful sales and credit practices targeting servicemembers. State regulators may also supervise MLA requirements pursuant to state law).

National 78

National Retail Regulation New York 78

PYMNTS

JANUARY 5, 2021

Under the agreement, the three credit unions will be able to refer members seeking small business financing to the Opportunity Fund while still retaining the overall banking and financial relationship. By working together, we can build a more inclusive financial landscape, especially for women, immigrants and entrepreneurs of color.".

San Jose 198

San Jose Lending Community California 198

PYMNTS

JANUARY 24, 2021

Bus operator National Express reported a 185 percent increase in bookings for spring and summer trips compared with bookings made during the same period in 2020. Hotelplan , which sells Inghams walking trips, said bookings for the just-ended week were up 57 percent from the prior week.

Operations 260

Operations Groups Lending National 260

Perficient

MAY 27, 2022

The operator of the platform made available for trading put and call option contracts in which bitcoin was the reference asset for the options contracts and the strike and delivery prices were denominated in U.S. As a result, option contracts that reference a virtual currency qualify as “commodity options” and “commodity option transactions.”

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

CFPB Monitor

SEPTEMBER 9, 2015

On August 27, 2015, the CFPB issued two Technical Reports: one on the National Mortgage Database (NMDB), and the other on the National Survey of Mortgage Borrowers (NSMB). Technical Report 15-01 National Mortgage Database. Technical Report 15-02 National Survey of Mortgage Borrowers. Sutherland.

National 60

National Survey Report Data 60

Perficient

APRIL 2, 2021

The five federal agencies are: the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board (Fed), the National Credit Union Administration (NCUA) and the. Office of the Comptroller of the Currency (OCC). Textual analysis.

Regulation 309

Regulation Industry Risk Management Analysis 309

PYMNTS

NOVEMBER 3, 2020

Amazon also said it has referred some particularly egregious offenders to law enforcement and plans to continue being vigilant on the issue, calling for federal prosecutors and states attorneys general to advance new investigations into price gouging and to resolve them quickly.

Policies 268

Policies National Report Company 268

PYMNTS

MAY 19, 2020

“Around 90 percent of users were Brazilian customers, although other nationalities were also present, including customers from Peru,” Sen told The Hacker News. Furthermore, several Amazon bucket names were mentioned in the leak, including PDF documents referring to formal agreements between various parties.”.

Data 234

Data Branding National Cards 234

PYMNTS

MAY 16, 2020

The patent application indicates that Visa would deploy the system in partnership with government central banks, which it referred to as “central entities” in the filing. A central entity may maintain exclusive rights to create or destroy currency in a region such as a nation.

System 320

System blockchain Regional Security 320

PYMNTS

APRIL 16, 2019

Among the most recent headlines, in Asia this past week, the Monetary Authority of Singapore (MAS) and the National Bank of Cambodia have signed a memorandum of understanding (MOU), that Business Times said will boost partnerships on FinTech and financial services innovation. The banks have also agreed to share data on emerging markets. .

Fintech 211

Fintech San Francisco National Innovation 211

PYMNTS

NOVEMBER 3, 2020

national security.”. "On 1), the tech giant referred to the possible effects of legal proceedings and global regulations and how those could impact its operations and financial conditions. Critics have charged that the company’s main purpose is to sue big companies for infringing on patents that it owns. On four separate occasions.

Apple 226

Apple Nevada Texas Maine 226

PYMNTS

SEPTEMBER 16, 2020

Redfield also referred to Operation Warp Speed, the initiative led by the U.S. National Institute of Allergy and Infectious Diseases (NIAID) Director Anthony Fauci said on March 16 he thought it could take from 12 to 18 months to create a coronavirus vaccine, but most American consumers though their lives would rebound quicker.

United States 228

United States Survey National Report 228

PYMNTS

SEPTEMBER 4, 2019

The Times reported this week that fewer than 800 businesses were referred to an alternative lender under the scheme, leading to just $19.36 The program launched toward the end of 2016 , but so far only 1,700 businesses have been referred to alternative providers of capital under the program, reports noted. A total of $38.7

Data 109

Data Operations Community National 109

Abrigo

JULY 21, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be detecting, reporting, and preventing terrorist financing. Other government organizations also offer content.

Training 195

Training National Strategy Regulation 195

Abrigo

MARCH 3, 2023

Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities. The FinCEN alert was issued as criminals have increasingly committed fraud by targeting the U.S. Mail since the COVID-19 pandemic.

Fraud 195

Fraud United States Trends Software 195

Chris Skinner

MARCH 9, 2017

I got a laugh the other day when I referred to Grade II Listed Banks, but I was serious. I know this as I live in a Grade II listed building, which is why I refer to banks as Grade II Listed Banks, because they’re really hard to change. However, as the Palace is a national treasure, no drilling was allowed.

System 248

System National US Management 248

Bankelele

APRIL 9, 2021

Mr. Robert Williamson, the deputy chairman of the National Bank of India addressing shareholders at the annual meeting yesterday, made a brief reference to the position in East Africa today and in the course of his remarks, suggested considerable improvement in […].

Course 69

Course Meeting National Report 69

PYMNTS

JANUARY 25, 2021

“What we know about Airbnb, we have a lot of respect for those guys and they've done a great job, but they don't have a lot of interest in the outdoors,” Cavins said, referring to Outdoorsy as the third dimension of the travel business, or what he likes to call the mobile hotel industry. There is no Airbnb in Grand Canyon National Park.

Millennials 349

Millennials Utah Mobile National 349

PYMNTS

MAY 30, 2016

That indicates that Pinterest might well have been served with a National Security Letter by the FBI. A “warrant canary” refers to an item in a service provider (like Pinterest’s) transparency report that says how many subpoenas or warrants it has been issued with for information it holds on users. ”

National 100

National Security Report Groups 100

CFPB Monitor

JANUARY 5, 2021

federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. federal district court challenging the OCC’s authority to issue special purpose national bank (SPNB) charters to non-depository fintech companies. The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C.

Conference 78

Conference Technology District of Columbia FDIC 78

CFPB Monitor

OCTOBER 2, 2020

Chase Card Funding, LLC in holding that the National Bank Act (NBA) preempts claims that the interest charged on credit card receivables assigned to affiliated securitization trusts violated New York usury law. 7.4001 regarding national bank interest rate authority under Section 85 of the NBA.

Cards 78

Cards New York National Exercises 78

BankUnderground

MARCH 28, 2024

In our recently published Staff Working Paper , we ask how monetary policy should be conducted amid, what has been referred to as, a ‘battle of the markups’. We find that countercyclicality in aspired price markups (‘sellers’ inflation’) calls for more dovish monetary policy. This is equivalent to saying that their aspired real wage equals.

Policies 110

Policies National Examples US 110

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

PYMNTS

JULY 28, 2020

Currency-restricted nations may prohibit residents from keeping or using foreign currencies or limit how much can enter their countries, so payments in nonlocal currencies could be more complicated for these sellers to accept and process. . Some markets have also made delivering sellers’ payments in local currencies a legal requirement.

Marketing 159

Marketing Regulation National Operations 159

PYMNTS

FEBRUARY 23, 2020

” As it stands, over a quarter of small business owners reportedly grapple with getting the funds they require to expand per a 2017 National Small Business Association report. The program requires traditional banks to refer small businesses to alternative lenders if they’re not accepted for a loan.

Customer Experience 130

Customer Experience Innovation Strategies Guidelines Meeting 130

PYMNTS

AUGUST 22, 2019

Any addresses deemed to be associated with foreign narcotics operators are added to the Specially Designated Nationals (SDN). It’s imperative that cryptocurrencies don’t become cloaked in secrecy, Mnuchin said, referring to the history of certain Swiss banks giving customers a cloak of privacy to avoid taxation.

United States 116

United States cryptocurrency US Bitcoin 116

PYMNTS

DECEMBER 9, 2019

It’s a national imperative,” said Hundt, leader of the agency from 1993 to 1997, on “ Squawk on the Street.” Building out 5G networks is imperative to the U.S., The next-generation 5G mobile network provides accelerated data speeds to advance developing technologies like autonomous vehicles. He added that there are two ways the U.S.

US 130

US Mobile Regulation Meeting 130

PYMNTS

MARCH 29, 2020

Described by creators as “an information highway,” MiPasa cross-references siloed location data with health information. European, and Chinese Centers for Disease Control and Prevention, the Hong Kong Department of Health, the Government of Canada and China’s National Health Commission have all worked with the project.

Bitcoin 179

Bitcoin blockchain Retail Data 179

PYMNTS

SEPTEMBER 24, 2020

Axis’ onboarding system cross-references customers’ identifying information with India’s national identification number system, the world’s largest biometric identity program. Axis verifies that the number the customer presents is the same as what they have in the national database in order to confirm their identity.

Video 205

Video Fraud Digital Banking System 205

PYMNTS

JUNE 2, 2016

This data specifically refers to the Washington-based Board of Governors, a federal agency that is required by law to maintain public records. 30 | Number of “information disclosure” incidents reported by the Fed’s national cybersecurity team between 2011-2015.

Data 100

Data Washington National Regional 100

PYMNTS

MAY 12, 2020

Other casinos are watching what’s happening in Deadwood for reference on how to operate their own businesses. Jay Snowden, CEO of Penn National Gaming , said he was looking at the demand from tribal casinos before making any hasty decisions.

South Dakota 131

South Dakota Jacksonville Montana Nevada 131

PYMNTS

APRIL 15, 2020

Reuters spoke to two participants of a video conference between Chancellor Angela Merkel and the governors of the nation’s 16 states on Wednesday (April 15). For reference, U.S. The plan covers shops up to 800 square meters (8,611 square feet), the news service wrote. Men’s Wearhouse and Five Below.

Guidelines 151

Guidelines Conference Video Retail 151

PYMNTS

OCTOBER 7, 2019

Merchants and PSPs are far from the only ones with lingering questions on SCA’s application — regulators in EU countries are trying on to integrate the rule into their national payment processes. It is still a matter of debate on what exemptions, innovations and changes can be left up to national authorities — and what cannot.

Regulation 134

Regulation Trends Compliance National 134

CFPB Monitor

NOVEMBER 16, 2020

National Business Factors Inc. After the clinic referred the plaintiff’s account to NBF for collection, NBF sent a letter to the clinic requesting that it verify the amount due. Court of Appeals for the Ninth Circuit, in Urbina v.

National 78

National Data Payments 78

PYMNTS

MARCH 12, 2019

The Royal Commission has referred two dozen cases for regulators, which could result in prosecution. The Australian Securities and Investments Commission (ASIC) is criticizing top Australian banks for what the regulator said is an inefficient process of reviewing internal systems that allowed the banks to charge excess fees to customers.

Regulation 108

Regulation National Resources Security 108

PYMNTS

AUGUST 17, 2020

Last month, a national survey found more than 80 percent of U.S. medical practices have been the victims of cyberattacks.

Cyber Security 163

Cyber Security Taxes Survey New York 163