PYMNTS

AUGUST 26, 2019

The Swiss Financial Market Supervisory Authority (FINMA) has granted the first “banking and securities licenses” to two blockchain companies: SEBA Crypto AG and Sygnum AG. They will be required to follow the new anti-money laundering (AML) requirements that FINMA revealed this week.

Rhode Island 109

Rhode Island blockchain Bitcoin Montana 109

Abrigo

OCTOBER 29, 2014

Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. • Security measures to deter and detect cyber-attacks.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

FEBRUARY 26, 2019

In New Jersey and Mississippi, DraftKings Sportsbook mobile and retail allows players to bet for major U.S. and international sports, pursuant to state rules and regulations. The deal is subject to passage of applicable laws, and both parties need to secure applicable gaming licenses. and Australia.

Online 108

Online Mississippi New Jersey Boston 108

PYMNTS

NOVEMBER 19, 2020

“We are exploring a number of new systems through which workers will be able to access their earned wages early, before the next payday. This has caught the eye of regulators in California, New York and New Jersey, all states that have EWA legislation pending at present. Clarifying the Rules .

New Jersey 168

New Jersey New York California Payments 168

PYMNTS

JULY 25, 2018

The subsequent legalization of sports betting in states like New Jersey promises to be a game changer for the companies that help gamblers lay their money down online. com , which offers access to online casino and poker games in 176 countries, said that the myriad regulations present a challenge. It’s quite tricky in the U.S.,

Online 100

Online Regulation Fraud New Jersey 100

PYMNTS

MARCH 2, 2020

Lawmakers in New Jersey are proposing a bill to solidify data privacy guidelines and inflict tougher limits on the tech industry, The Wall Street Journal reported on Monday (March 2). The bill mandates that tech firms get authorization from New Jersey consumers before collecting and selling information to third parties.

NJ 249

NJ New Jersey Regulation Data 249

PYMNTS

JANUARY 29, 2019

New Jersey was the ringleader of the effort, though it did enlist support from 17 other states and three additional state governors. It all comes down to security, authentication and fraud prevention. They cannot control which wall the DOJ and Congress” might eventually rule on this new betting regime.

Online 169

Online Las Vegas New Jersey Fraud 169

PYMNTS

JULY 17, 2019

It’s a good idea for us to explore this because quite honestly cryptocurrency now is still kind of the wild, wild west that is not well regulated,” he said. to lead it its construction and regulation, lest the technology form factor be led by others from places “out of reach of our national security apparatus.”. He said the U.S.

cryptocurrency 142

cryptocurrency North Carolina Idaho Louisiana 142

PYMNTS

MAY 16, 2018

The rest, says Pappano, are going to be scrambling to catch up so they can start to enjoy the potential new tax revenues that legalized gambling can create. Fast, secure electronic payments are never easy — so surely that will slow things down? There are also local differences in regulations that add even more complexity, he said.

Online 100

Online Fraud Industry New Jersey 100

Jeff For Banks

JUNE 2, 2023

//Jeff Marsico remarks to the 2023 New Jersey Bankers' Association Annual Convention: May 19, 2023// Four decades ago, the prolonged savings-and-loan crisis devastated the industry. Third, the regulators need adequate financial resources. My lesson learned to the regulators, read your past lessons learned.

FDIC 78

FDIC Community Bank Regulation Lending 78

PYMNTS

JUNE 13, 2019

AI can also ensure bank activities are compliant with regulations and anti-money laundering (AML) standards, keeping banks out of legal hot water. The Palo Alto facility is one of several that BNY Mellon uses to recruit fresh talent, including one in New Jersey and two in India. “It’s

Fraud 128

Fraud Analytics New Jersey Data 128

PYMNTS

OCTOBER 13, 2017

Arizona, California, Florida, New Jersey and Texas were the top states for foreign investors to purchase properties during the past year, according to the NAR’s recent analysis. Cash was used by 44 percent of all foreign buyers to make real estate purchases, and mortgage loans secured from U.S. Investors] still see the U.S.

California 171

California National New Jersey Report 171

Filene

MAY 31, 2016

That question brought together credit unions and security experts from around the country at a Filene Research Institute–hosted colloquium in Newark, New Jersey, earlier this year. Have dedicated information security staff. Information security is a critical responsibility and needs to be prioritized.

Training 28

Training New Jersey Security Resources 28

PYMNTS

DECEMBER 10, 2018

A move that now, in the face of the litany of merchant breaches, seems a big ask of consumers for whom the safety and security of their payments and bank account credentials is at all-time high. At least, if New Jersey lawmakers have their say.

Branding 184

Branding Cards Payments New Jersey 184

Filene

JUNE 3, 2016

That question brought together credit unions and security experts from around the country at a Filene Research Institute–hosted colloquium in Newark, New Jersey, earlier this year. → Have dedicated information security staff. → Have dedicated information security staff. Network and collaborate.

Training 28

Training Policies New Jersey Security 28

Jeff For Banks

JANUARY 27, 2011

They changed categories, but it is clear that this Bank moved away from traditional banking and determined that the best chance for success was in asset/wealth management and securities processing. A similar argument could be made for the former Commerce Bank of Cherry Hill, New Jersey.

Community Bank 71

Community Bank Community Apple National 71

PYMNTS

JANUARY 19, 2021

It came as a surprise to us when some of our customers explained that when they used us in the territories where geolocation compliance product was necessary – New Jersey or Pennsylvania, compared to European markets or Canada, where it wasn’t required at all – the fraud rate went from about 3 percent of purchases to 0.2

Data 227

Data Fraud Los Angeles Compliance 227

Fintech Labs Insights

AUGUST 8, 2016

HQ: Jersey City, New Jersey. HQ: New York City. Tags: Institutions, security, authentication, voice biometrics, payments, mobile. Source: Crunchbase. OpenDoor Trading. Treasuries trading platform. Latest round: $10 million. Total raised: $10 million. Source: FT Partners. Real estate crowdfunding platform.

Company 12

Company Fintech New York City blockchain 12

PYMNTS

OCTOBER 23, 2017

District Judge Alison Nathan in Manhattan sentenced Yuri Lebedev for helping the exchange conceal its activities from regulators and banks. Lebedev was convicted back in March, along with New Jersey pastor Trevon Gross.

Florida 100

Florida Bitcoin New Jersey Software 100

Jeff For Banks

DECEMBER 12, 2017

That got regulator's attention in the form of a May 2011 Consent Order (CO). billion in assets commercially focused community bank based in southern New Jersey, serving Philadelphia and its suburbs. Please do not claim to invest in any security based on what you read here. Parke Bancorp, Inc.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

William Mills

SEPTEMBER 12, 2017

Helps companies secure email, chat and collaboration platforms communicate with confidence. I don’t think I know these folks, but they seem like they have a pretty good security product. That SOUNDS like a Georgia bank but I bet it’s in New Jersey. New York, NY 10007. Presenters – Chris Fraser, Sean Varga.

Samsung 69

Samsung Mobile User Experience Google 69

CB Insights

JUNE 14, 2018

We can use mobile apps and voice commands to control our lighting, temperature, and home security. Faced with these challenges, cities are using a combination of regulations and incentives to try to address the housing shortage, but few look likely to fully solve these issues. Technology companies have infiltrated the home.

Seattle 56

Seattle Capital Industry New York 56

CFPB Monitor

FEBRUARY 3, 2020

The Institute is considered the country’s premier consumer financial services CLE program and this year’s Institute will once again explore in detail important developments in consumer financial services regulation and litigation. Former CFPB Director Richard Cordray will deliver a keynote address at the New York City and Chicago programs.

New York City 78

New York City San Francisco FDIC Chicago 78

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

AUGUST 16, 2020

“We’re looking at other things, yes we are,” the president told reporters at his private golf club in Bedminster, New Jersey. In his order to ban TikTok , Trump said there was credible evidence ByteDance is a threat to the country’s national security. “If 15 to sell its U.S. operations in the San Francisco Bay area.

Company 248

Company San Francisco New Jersey Conference 248

CFPB Monitor

FEBRUARY 12, 2019

PLI’s 24th Annual Consumer Financial Services Institute will take place on March 25-26, 2019, in New York City (and by live webcast and groupcast in Philadelphia, Pittsburgh, and Mechanicsburg, Pennsylvania, and New Brunswick, New Jersey); on May 20-21, 2019, in Chicago; and on December 9-10, 2019, in San Francisco (and by live webcast).

FDIC 68

FDIC San Francisco New York City New Jersey 68

CFPB Monitor

APRIL 15, 2021

Unlike the federal stimulus payments provided to individuals and families pursuant to the Coronavirus Aid, Relief and Economic Security Act of 2020 (“CARES Act,” Pub. Any attempt to garnish, attach or otherwise seize these funds to collect or attempt to collect a debt violates the Attorney General’s Debt Collection Regulations.

New Jersey 148

New Jersey Payments New York Massachusetts 148

PYMNTS

APRIL 11, 2018

Despite that rather amusing revelation, Zuckerberg remains adamant that Facebook’s data and the property of users who choose to interact with the social media network are secure. asked Representative Frank Pallone of New Jersey, the ranking Democrat on the Energy and Commerce Committee, at the beginning of the hearing.

Data 101

Data social media New Jersey Washington 101