Online Regulation Security Utah 
CFPB Monitor
APRIL 25, 2022
Utah and Virginia recently became the first two states to require the registration of providers of merchant cash advances. The CFRDA does not apply to commercial financing transactions secured by real property or that are leases or purchase-money obligations. The new laws also include disclosure requirements.
CFPB Monitor
JUNE 15, 2022
The California Department of Financial Protection and Innovation (DFPI) has issued final regulations to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. .
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Bank Innovation
SEPTEMBER 18, 2017
SoFi’s hopes of becoming a bank have most likely been crushed after the departure of former CEO Mike Cagney, Securities and Exchange Commission former chairman Arthur Levitt told the Financial Times yesterday.
CFPB Monitor
MAY 4, 2022
The CTDPA follows the form and content of other privacy laws passed in the prior year, including the Colorado Privacy Act (CPA), Virginia Consumer Data Protection Act (VCDPA), and Utah Privacy Act (UPA). Data Minimization and Security. All of these laws will become effective in 2023. Contractors and Sub-Contractors. Children’s Data.
CB Insights
FEBRUARY 13, 2020
As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Specifically, the Collisons aimed to more seamlessly connect online businesses and payment processors, allowing more businesses to accept online payments.
PYMNTS
JANUARY 7, 2019
Indian regulation requires all payments data be processed in-nation — instead of on Facebook’s servers. Warby Parker additionally reported it will continue investing in technology that will continue to protect customers’ privacy and security when using the site. Whole Foods’ Expanding Footprint.
PYMNTS
OCTOBER 17, 2017
An industrial bank is an FDIC-insured depository institution that is generally subject to the same banking laws and regulations as any other bank charter type, with the important exception of the Bank Holding Act of 1956. All industrial banks are chartered in Utah – and there are only 17 such charters issued, 15 of which are currently active.
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