CFPB Monitor

JANUARY 10, 2024

In the petition , the National Automobile Dealers Association (“NADA”) and Texas Automobile Dealers Association (“TADA”) ask the United States Court of Appeals for the Fifth Circuit to vacate or modify the rule and stay its enforcement pending resolution of the petition.

Groups 146

Groups United States Texas National 146

PYMNTS

JANUARY 2, 2020

As online shopping powers a forecasted 26 percent year-over-year volume surge on National Returns Day, the United Parcel Service (UPS) foresees shipping 1.9 2 is the day with the most activity for holiday returns in the United States, CNBC reported. million gifts and other products back to U.S.

National 131

National Retail United States California 131

PYMNTS

NOVEMBER 25, 2020

In today’s top news in digital-first banking, Ukrainian financial institution UKRSIBBANK is collaborating with Sweden-based FinTech upstart Dreams, while Oportun Financial is pursuing a national bank charter with the Office of the Comptroller of the Currency (OCC). FinTech Oportun Seeks US National Bank Charter.

National 161

National Fintech US United States 161

PYMNTS

DECEMBER 1, 2020

France has long been angling to levy digital taxes, although such moves have become a bone of contention with the United States and have faced significant delays. But this fall, pressure has begun to build in the European Union to simply impose digital taxes even without an agreement with the United States.

Taxes 130

Taxes National United States America 130

Abrigo

APRIL 28, 2016

Small Business Administration What creates two out of three net new American jobs; produces close to half of our nation’s goods and services (nonfarm private GDP); and can be found, coast to coast, in every small town, big city and rural enclave? Today, I serve in the cabinet of the President of the United States.

National 150

National San Jose Los Angeles United States 150

FICO

MARCH 15, 2021

We recently announced our milestone 15th financial education event of this national program and we couldn’t be prouder of how much the program expanded in the last two years. This year, FICO will be expanding Score A Better Future to even more cities across the United States. We’re excited for the future of the program.

National 98

National Illinois United States Resources 98

CFPB Monitor

JANUARY 3, 2024

This New Year is setting up to be a momentous one for the consumer financial services industry in the United States Supreme Court.

Industry 97

Industry United States National Regulation 97

CFPB Monitor

NOVEMBER 30, 2020

For our financial services clients interested in monitoring important federal and state legal developments, Ballard Spahr has launched a comprehensive, national tracking service designed to serve the needs of specific segments of the consumer financial services industry.

National 127

National Analysis United States Trends 127

The Paypers

APRIL 10, 2024

Santander has launched a new national, digital offering in the region of the United States under the Openbank brand, aiming to improve customer experience.

United States 41

United States US Customer Experience Regional 41

Jack Henry

OCTOBER 8, 2020

The secondary market for buying and selling loans was formed in the late 1800s as the mortgage market in the United States grew following the passing of the National Bank Act in 1864. This market traditionally has been operated using highly bespoke transaction agreements and a relationship-based system of market participants.

Lending 167

Lending United States National System 167

PYMNTS

JULY 4, 2017

Hackers are on the lookout for new ways to attack, and now it looks like developing nations may be a favored conduit. In one example, malicious software is being traced to India, where once it would have been more readily housed in the United States. Looking for new hotbeds of innovative malfeasance?

National 112

National United States New York Study 112

PYMNTS

JULY 14, 2019

Even with the United States announcing it would look into a proposed “digital tax” in France, the country is moving forward with the measure. The country’s Senate has approved the tax despite the threat of an investigation from the United States, according to 9 to 5 Mac.

Taxes 116

Taxes United States social media Apple 116

PYMNTS

MAY 10, 2018

After nearly three years, the transition to EMV in the United States still has its challenges. In an interview with PYMNTS, National Business Systems VP David Riley noted a lack of awareness in the field for smaller firms across several verticals.

National 130

National System United States Fraud 130

PYMNTS

FEBRUARY 21, 2020

As Deputy Director, Mr. Mosier oversees FinCEN’s wide-ranging work to protect the financial integrity and national security of the United States,” the release states. The announcement also noted that Mosier “served a tour at the White House National Security Council as director for transnational organized crime.”.

Innovation 250

Innovation National United States Leadership 250

CFPB Monitor

MARCH 27, 2023

Supreme Court has invited the Solicitor General to file briefs expressing the views of the United States in two cases involving the question whether state laws requiring the payment of interest on mortgage escrow accounts are preempted for national banks and federal savings associations.

United States 78

United States Payments National 78

CFPB Monitor

SEPTEMBER 5, 2018

announced they have been granted preliminary approval by the OCC of their application to form a de novo national bank, which they claim “put[s] Varo on track to become the first all-mobile national bank in the history of the United States.”. In a press release , the organizers of Varo Bank, N.A.

National 68

National Fintech United States New York 68

Abrigo

JUNE 27, 2023

The Association of Real Estate License Law Officials estimates that there are more than 3 million active real estate licensees in the United States. of the United States GDP, with estimates exceeding $3.9 Including rental and leasing licensees, as of 2021, the industry comprises approximately 16.7% In 2017, over 5.51

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

AUGUST 5, 2020

Management added that WesternUnion.com is currently available in more than 75 countries, with bank account payout in over 100 nations. The outflow of funds from the United States has also ticked up. He said some nations have better social safety nets or managed the virus better in the early phases than others did.

United States 337

United States National Retail US 337

BankInovation

AUGUST 11, 2023

Credit unions are looking to digital lending marketplace Union Credit to grow their membership, gain national exposure and break into younger demographics. Nationally, the average credit union member is 54 years old while the average consumer in the United States is 37, Barry Kirby, chief revenue officer and co-founder of Santa Rosa, Calif.-based

United States 52

United States Online National Lending 52

PYMNTS

DECEMBER 20, 2018

The United States Department of Justice announced on Thursday (Dec. 20) that it’s bringing charges against two Chinese nationals for an alleged global hacking campaign that affected multiple companies and military branches, including 100,000 members of the U.S. Navy, CNBC reported. The group stole from at least 45 U.S.

Company 164

Company United States National Fraud 164

PYMNTS

NOVEMBER 19, 2020

As governors across the country scramble to reimpose restrictions on dining as coronavirus cases soar, the National Restaurant Association is pushing back. 17) to the National Governors Association decrying the latest round of state restrictions. New York Gov. while also cutting down on outside seating capacity.

New York City 155

New York City New York National United States 155

PYMNTS

JANUARY 15, 2021

The Office of the Comptroller of the Currency (OCC) released a finalized rule on ensuring fair access to banking services from large national banks, federal savings associations, and federal branches and agencies of foreign bank organizations, according to a press release.

United States 216

United States National Community Meeting 216

Bank Innovation

FEBRUARY 24, 2020

You’ll see us likely launch a direct-to-consumer bank in the United States sometime at the end of this year or early next year, really focused on a higher net worth customer, not dissimilar to some of […]. Royal Bank of Canada plans to launch a direct-to-consumer bank in the U.S. in hopes of reaching affluent consumers.

US 259

US United States Retail Innovation Strategies 259

Abrigo

JANUARY 17, 2024

FinCEN data shows that human trafficking in the United States takes place in a wide variety of industries—hospitality, agriculture, janitorial services, construction, restaurants, domestic work, and so on.

Training 259

Training Community Software Texas 259

PYMNTS

FEBRUARY 6, 2020

At the end of 2018 , the United States Department of Justice (DOJ) said it was going to charge two Chinese nationals for a hacking campaign that affected multiple companies and the military, including 100,000 members of the U.S. William Evanina, a senior U.S. airplane and electric vehicle technology.

United States 151

United States US National Fraud 151

PYMNTS

JULY 16, 2018

New rules may loom for technology providers pertaining to privacy — on a national level. Microsoft President Brad Smith remarked ,“We believe Congress should create a bipartisan expert commission to assess the best way to regulate the use of facial recognition technology in the United States.

National 100

National California Regulation United States 100

PYMNTS

NOVEMBER 25, 2020

IP Accelerator was rolled out in the United States last year. The news comes as the National Intellectual Property Rights Coordination Center (IPR Center) and Amazon have launched a joint operation to stop counterfeit merchandise from entering the United States. Patent and Trademark Office.

United States 170

United States Branding National Security 170

PYMNTS

JANUARY 8, 2021

Kount’s staff members will become a part of Equifax’s United States Information Solutions (USIS) business unit and will still be based in Boise, Idaho, according to a Friday (Jan. 8) announcement. "As

Idaho 295

Idaho Fraud United States Customer Experience 295

PYMNTS

SEPTEMBER 18, 2020

government is limiting access to the two mobile programs in a battle between the United States and China that focuses on national security. The news comes as Sunday approaches as a red-letter day for TikTok along with WeChat of Tencent — in addition to the tens of millions of users who harness the mobile programs for commerce.

United States 168

United States New York Mobile Apple 168

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

MARCH 27, 2020

Acting Secretary Chad Wolf said in the statement, “The federal, state and local response to the spread of the coronavirus here in the United States necessitates a delay in this deadline. The new REAL ID enforcement deadline is Oct. 1 of next year, and the agency will soon put a notice of a new deadline in the Federal Register.

United States 173

United States Security Maine Cards 173

PYMNTS

JULY 1, 2020

The tourism sector in the United States will take the biggest hit of any country in the world from COVID-19, with China a distant second, a new United Nations study finds. billion), United Kingdom ($37 billion), Italy ($34.2 China comes in second, with losses of more than $104 billion, followed by Thailand ($47.7

National 169

National United States Study Conference 169

PYMNTS

JANUARY 7, 2021

The World Health Organization (WHO) is warning that Europe is likely entering into the “acute” phase of the COVID-19 pandemic as nations scramble to quell the latest surge in infections. in particular, has been extremely hard-hit. To date, Europe has confirmed approximately 27.5 million cases of COVID-19 and 603,563 deaths.

National 195

National Regional United States Policies 195

Perficient

NOVEMBER 22, 2022

Members of the Army and Air National Guard, provided they have been called to respond to a national emergency and their period of active duty is more than 30 days in a row. Active duty commissioned officers of the Public Health Service or the National Oceanic and Atmospheric Administration. All active-duty Reserve personnel.

National 275

National United States America Lending 275

PYMNTS

JULY 1, 2020

million jobs from May to June, according to the June ADP National Employment Report released Wednesday (July 1). ADP’s report for April had private-sector companies in the United States losing 20.2 The ADP National Employment Report uses ADP payroll data, covering 460,000 U.S. million jobs.

Report 195

Report US United States National 195

PYMNTS

JULY 20, 2020

The increasingly likely scenario that many students in the United States, Europe and the United Kingdom will be resuming school at their kitchen tables has retailers that usually cash in every late summer biting their financial nails. Deloitte predicted roughly flat year-over-year U.S. back-to-school spending of $28.1

Retail 130

Retail United States Survey Analytics 130

PYMNTS

JULY 2, 2020

As instances of the coronavirus quickly increase in a number of regions across the nation, Apple plans to shutter 30 more stores in the United States on Thursday (July 2) at the latest. The tech company, which has 271 retail shops in the United States, has recently closed 47 stores again, CNBC reported.

Apple 131

Apple Los Angeles South Carolina North Carolina 131