PYMNTS

MAY 6, 2020

NME.com reports Christopher Nolan’s new $200 million action thriller follows a secret agent played by John David Washington (from “BlacKkKlansman”) tasked with preventing World War III. Cineworld operates 787 theaters in 10 countries. Cineworld CEO Mooky Greidinger said a reopening of cinemas by the end of June was very realistic.

Operations 131

Operations Washington Survey Regulation 131

CFPB Monitor

OCTOBER 22, 2020

A Georgia federal district court has entered a temporary restraining order against a Georgia-based debt collection operation in response to a complaint filed by the Federal Trade Commission. In addition to the FTC’s actions, Operation Corrupt Collector includes two cases filed by the CFPB, three criminal cases brought by the U.S.

Operations 112

Operations North Dakota Georgia South Carolina 112

Independent Banker

MARCH 15, 2015

Needless to say, the advocacy process with the CFPB has moved at the speed of Washington. It also promised to provide qualified mortgage status to balloon loans originated and held in portfolio by “small creditors” operating predominantly in rural or underserved areas. See feature for details.).

Washington 70

Washington Community Bank Community Survey 70

Independent Banker

FEBRUARY 24, 2015

Needless to say, the advocacy process with the CFPB has moved at the speed of Washington. It also promised to provide qualified mortgage status to balloon loans originated and held in portfolio by “small creditors” operating predominantly in rural or underserved areas. See feature for details.).

Washington 70

Washington Community Bank Community Survey 70

Perficient

AUGUST 5, 2021

The Board also proposed changes and clarifications to subpart B, governing the Fedwire Funds Service, to reflect the fact that the Reserve Banks will be operating a second funds transfer service in addition to the Fedwire Funds Service, as well as technical corrections to subpart A, governing the check service.

DC 309

DC United States Washington Regulation 309

Bank Innovation

NOVEMBER 29, 2017

Based in Tokyo bitFlyer announced Tuesday afternoon that it has gained approval to operate in 41 U.S. These states include New York, Washington D.C., Japanese cryptocurrency exchange bitFlyer is coming to the U.S. Texas, New Jersey and Georgia, among others (see the full list here).

cryptocurrency 186

cryptocurrency New Jersey Georgia Texas 186

PYMNTS

NOVEMBER 3, 2020

The company – and its gold trading app – just expanded its reach in the United States with the addition of a license to operate in Alabama. The future is looking a bit more golden for CORO Global. The Alabama Securities Commission on Tuesday (Nov. Mark Goode , CEO of CORO Global, in a press release.

Alabama 233

Alabama District of Columbia South Carolina Montana 233

PYMNTS

NOVEMBER 25, 2019

The impacted utilities operate in 18 states from Maine to Washington, including Cloverland Electric Cooperation in Michigan, Klickitat Public Utility District in Washington state and Basin Electric Power Cooperative in North Dakota. The email was then downloaded onto a disk and sent to the FBI for analysis.

North Dakota 161

North Dakota US Washington Wisconsin 161

PYMNTS

JULY 5, 2020

Federal workers, through partnerships with several online retailers, will now be able to purchase equipment like desks or office supplies through an eCommerce network for the first time, The Washington Post reports. Leaders at Overstock said the new GSA initiative would help them with their retail operation.

Online 149

Online Retail Washington Fraud 149

PYMNTS

OCTOBER 23, 2019

Transportation company Penske Corporation announced that it is rolling out its new carsharing service in Washington, DC and Arlington, VA, this week. based call center and a local fleet operations team. Penske has also secured reserved parking options at Colonial Parking garages in Washington, DC.

Arlington 100

Arlington DC Washington Mobile 100

PYMNTS

MAY 24, 2019

Spin and Swiftmile are launching a pilot program in Washington, D.C. Benjamin Fong, Spin’s director of business development, revealed that 40 solar-powered docking stations, built by Swiftmile, will be placed in Washington, D.C. cities (and campuses), including Washington, D.C., 15 per minute to operate.

DC 100

DC Washington Detroit Denver 100

PYMNTS

FEBRUARY 3, 2020

The electric scooter and bike race in Washington, D.C. s program for dockless electric vehicle operators. has become more complicated in the last few months, as the district has moved both to expand and contract its dockless electric vehicle program. All this, Today in Data. All this, Today in Data. 2017: The year D.C

Innovation 141

Innovation Washington Data Branding 141

PYMNTS

FEBRUARY 20, 2020

Data: 150 percent: The year-over-year growth of Foxtrot’s eCommerce operation. 2: Number of Washington, D.C. Data: 150 percent: The year-over-year growth of Foxtrot’s eCommerce operation. 2: Number of Washington, D.C. All this, Today in Data. 17M: Amount of Foxtrot’s recent funding round.

Retail 141

Retail Chicago Washington Data 141

PYMNTS

DECEMBER 18, 2020

But it was a Bellevue, Washington-based beauty and wellness industry enterprise software firm that secured the largest funding this week, coming in at $160 million. CloudTrucks plans to harness the infusion to speed up product development and the recruitment of talent in sales, operations, engineering and data science.

Capital 192

Capital Company Washington Resources 192

PYMNTS

JUNE 1, 2020

With curfews descending on some American cities due to violent clashes between law enforcement and protesters, Uber , Lyft and DoorDash have ceased operations during the curfew hours, CNBC reports. Now, Uber has suspended its operations in Los Angeles, Oakland, San Francisco and parts of Minneapolis during the curfew hours for the time being.

Los Angeles 163

Los Angeles Minneapolis San Francisco Oakland 163

Finer Points

MAY 29, 2014

Operation Choke Point is a U.S. Washington' Department of Justice-led joint effort with federal regulators designed to choke off access to banking services by businesses engaged in fraudulent or otherwise illegal activities. The public policy end was to protect Americans by driving seedy, fraud-laden businesses out of business.

Washington 183

Washington Policies Fraud Regulation 183

Bank Innovation

APRIL 25, 2019

WASHINGTON, D.C. Fintechs are having trouble facing reality when it comes to obtaining bank charters, FDIC Chairman Jelena McWilliams and Comptroller of the Currency Joseph Otting said here at the FDIC’s Fintech and the Future of Banking conference on Wednesday.

Fintech 186

Fintech FDIC Washington Conference 186

PYMNTS

JANUARY 6, 2020

When California state legislators passed the controversial AB5 law for gig workers, Uber took action to revise its app with a stealthy plan dubbed “Project Luigi,” The Washington Post reported on Monday (Jan. The bill was signed by Governor Gavin Newsom in September, and went into effect on Jan.

CA 131

CA California Washington Survey 131

BankInovation

FEBRUARY 21, 2023

Washington Federal Bank has spun off a digital innovation provider, Archway Software, led by WaFd Chief Technology Officer Dustin Hubbard, who will speak at the Bank Automation Summit U.S. As part of the panel, “Automation Operations: Use Cases for Transformation” on Thursday, March 2, at 1:30 p.m. 2023 in Charlotte, N.C.,

Software 52

Software Charlotte Washington US 52

PYMNTS

JULY 21, 2020

We are continuously adapting our operations and business to offer customers the best service and experience … the launch of our service with TrueMoney enables customers to now access money transfer services at more locations across the country.”. TrueMoney, which operates under the Ascend Money name, is a joint venture of the C.P.

Denver 246

Denver Washington Groups Operations 246

PYMNTS

DECEMBER 21, 2020

With the acquisition, Precor will operate as a business unit within Peloton's umbrella, with President Rob Barker taking on the title of Precor CEO and general manager of Peloton Commercial, reporting to Peloton President William Lynch , the release stated. according to a press release. The acquisition positions Peloton to join the U.S.

North Carolina 221

North Carolina Washington Tools Operations 221

PYMNTS

NOVEMBER 21, 2018

Analysts at Jefferies have also identified additional licenses for operations in Washington, New Mexico and Indiana, which could signal bigger plans for Amazon as well. According to reports, Amazon has hundreds of thousands of staff already employed, and its recent decision to add new headquarters in New York City and Washington, D.C.

Phoenix 141

Phoenix New Hampshire New York City Seattle 141

PYMNTS

FEBRUARY 10, 2020

She will continue to report to Tom Gandre, executive vice president and chief operating officer. . “As He joins PSCU from Bank-Fund Staff FCU in Washington, D.C., He handled all aspects of payment operations, including strategic planning, innovation and risk management. where he served as vice president of payments.

Innovation 210

Innovation Leadership Washington Cards 210

Bank Innovation

DECEMBER 2, 2016

Washington, Pa.-based based Chrome Federal Credit Union — formerly Washington Community Federal Credit Union — is replacing its Jack Henry Symitar system with a core from Nymbus, the splashy Read More.

Pennsylvania 150

Pennsylvania Washington Community System 150

PYMNTS

SEPTEMBER 25, 2019

The bill was sponsored by Congressmen Ed Perlmutter of Colorado, Denny Heck of Washington, Steve Stivers of Ohio and Warren Davidson of Ohio, all members of the House Financial Services Committee. The legislation aims to ensure that state-authorized and regulated cannabis businesses are not forced to operate with cash only.

Ohio 235

Ohio Colorado Washington California 235

PYMNTS

JANUARY 29, 2019

In separate charges filed in Washington state, the company is also accused of stealing trade secrets from T-Mobile USA. a Hong Kong-registered company with operations in Iran. Attorney Annette Hayes of the Western District of Washington. In a 13-count indictment filed in Brooklyn, New York, the U.S.

Fraud 130

Fraud Washington New York Conference 130

Bank Innovation

MARCH 6, 2019

Aberdeen, Washington, is a far Northwest outpost of JPMorgan Chase & Co., with one lonely branch perched near the Pacific, 2,900 miles from Wall Street. Now the bank is planning to depart the rainy timber town that gave the world Kurt Cobain. The next-closest Chase branch is 40 miles away. At the same time, JPMorgan […].

Washington 150

Washington Operations Marketing Innovation 150

PYMNTS

JANUARY 4, 2018

Reports in The Washington Post this week profiled Severn Savings Bank, a community bank in the state that is said to be providing services to legal marijuana businesses. The dispensaries and growers told The Washington Post that they have to pay significant fees, noting that they cannot write checks or take out loans from the bank.

Maryland 104

Maryland Community Bank Community Marketing 104

PYMNTS

MAY 15, 2020

Amazon has filed suit against two companies that are allegedly operating a global tech support scheme targeting Alexa users, CNN reported. The lawsuit, filed last week in U.S.

Seattle 241

Seattle Washington Software Branding 241

PYMNTS

APRIL 8, 2020

By utilizing robots , stores are eyeing ways to save money and improve operations in a chaotic time. Washington D.C.-based By doing so, grocery stores can help reduce pressure on employees and also ensure that stores will be efficient, as people are still heavily mobbing the stores while the pandemic continues.

Washington 209

Washington Retail America Marketing 209

PYMNTS

JUNE 30, 2017

According to a news report in TechCrunch , Dr. Ken Washington, Ford’s VP of research and engineering and CTO, disclosed the new unit in a Medium post in which he talked up the impact AI and robots will have during the next 10 years.

Washington 128

Washington Groups Technology Mobile 128

PYMNTS

OCTOBER 22, 2020

District Court for the Western District of Washington State. It alleges that “the defendants conspired and operated in concert with each other to sell counterfeit J.L. It is now co-owned and operated by her two daughters, Kate and Sarah. The release said the lawsuit filed by the companies, announced on Thursday (Oct.

Seattle 145

Seattle Branding Washington California 145

PYMNTS

APRIL 30, 2020

The Washington-based eCommerce giant made the announcement in its first-quarter filing after the closing bell on Thursday (April 30). “If Under normal circumstances, in this coming Q2, we’d expect to make some $4 billion or more in operating profit. Operating cash flow increased 16 percent to $39.7 Amazon.com Inc.

Washington 140

Washington Video Operations US 140

PYMNTS

DECEMBER 11, 2017

The lease Starbucks signed with Simon for the Teavana brand stipulated that the stores must be open and operating during normal business hours. Although the lease required that the store operate without any interruptions for the first 10 years, Whole Foods closed it down anyway, citing so-called site challenges and underperformance.

Indiana 100

Indiana Washington Operations Groups 100

PYMNTS

AUGUST 23, 2019

In May, Washington placed Huawei on an Entity List that cut it off from U.S. Huawei has been making adjustments after the announcement, and it’s preparing for a “worst case” scenario, where it has to develop its own operating system in case it can’t use Android, which is made by Google. . Huawei said that revenue loss from U.S.

Report 122

Report Washington Conference Google 122

PYMNTS

JANUARY 26, 2018

Washington Post reports this week said GE revealed the SEC’s probe was linked to its disclosure of a miscalculation in its insurance unit. The Washington Post said the SEC had not yet commented on the investigation. There’s nothing here I’m overly concerned about.”. Stocks plunged following the earnings report.

Washington 117

Washington Taxes Course National 117

PYMNTS

FEBRUARY 6, 2018

The Conference of State Bank Supervisors (CSBS), through which these states are working, said Tuesday that seven states — which include Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington — have agreed to standardize licensing processes that are in place in order to provide money licensing services.

Fintech 118

Fintech US Tennessee Washington 118