PYMNTS

APRIL 17, 2020

Markey (D-MA), Kamala Harris (D-CA), Richard Blumenthal (D-CT) and Elizabeth Warren (D-MA) announced their findings from a probe into airlines’ refund policies amid the COVID-19 pandemic in a press release. ” Sports Tickets.

Michigan 142

Michigan CA US Taxes 142

American Banker

APRIL 8, 2024

Senate Majority Leader Chuck Schumer, D-N.Y., said that he would like to examine the proposed acquisition on "narrower bases."

Capital 68

Capital Policies Compliance Regulation 68

PYMNTS

OCTOBER 10, 2019

In a press release , the companies said the service will be available through two Houston Kroger stores, reaching customers residing in four local ZIP codes. For instance, Kroger Co., the grocery retailer, and Nuro, the SoftBank -backed robotics company, announced in March the launch of their autonomous grocery delivery service in Houston.

Houston 116

Houston San Antonio San Diego Arizona 116

American Banker

MARCH 19, 2024

For the second straight year, Goldman Sachs shareholders have filed a proposal calling for more details on racial and gender pay gaps. The request comes as the investment banking giant faces scrutiny over its lack of high-ranking women leaders.

Data 80

Data Industry 80

PYMNTS

JULY 23, 2019

Competition and Markets Authority has pressed for a breakup, the auditing giants have so far resisted such measures. Prior, KPMG announced plans to heighten oversight of U.K. auditing operations by creating a new committee to manage controls and performance. While the U.K.

Marketing 108

Marketing Regulation Report Operations 108

PYMNTS

OCTOBER 16, 2020

Several states are moving forward with their own antitrust probe into Google while the Department of Justice (DOJ) gets ready to file a federal lawsuit, according to a report in the Washington Post (WaPo) on Friday (Oct. The states leading the probe include Arizona, Colorado, Iowa, Nebraska, New York, North Carolina, Tennessee and Utah.

Google 151

Google North Carolina Nebraska Iowa 151

CFPB Monitor

FEBRUARY 26, 2024

On February 20, 2024, Director Samuel Levine of the Federal Trade Commission’s Bureau of Consumer Protection (Bureau) issued a statement promoting the use and acceptance of tolling agreements.

78

78

PYMNTS

OCTOBER 1, 2020

Any consumers still out there hoping to go on a cruise will now have to wait until at least after Halloween before they can cast off again. The Centers for Disease Control (CDC) has extended its No Sail Order for cruise ships operating out of U.S. ports through Oct.

Industry 195

Industry US Operations Survey 195

PYMNTS

SEPTEMBER 8, 2017

The Los Angeles Times stated the company learned there was such a thing as “bad press,” and Forbes detailed how they’d “felt the squeeze,” along with a handful of other news outlets delighting in pointing out that the maker of the $400 gadget was shutting down because they just didn’t have the juice to continue.

Los Angeles 115

Los Angeles Compliance Capital Retail 115

PYMNTS

FEBRUARY 25, 2019

The Conference of State Bank Supervisors (CSBS) said earlier this month that it had put in place a set of action items to standardize the national experience of FinTechs and non-bank entities.

Regulation 147

Regulation Fintech Community Bank Community 147

Bank Innovation

APRIL 5, 2019

Roberto Sallouti feels like he just went through college all over again. The 47-year-old chief executive officer of Banco BTG Pactual SA, a fixed-income trading veteran, said he spent the past four years digging into subjects such as cloud computing, performance marketing and data-analytics metrics.

Digital Strategies 186

Digital Strategies Strategy Analytics Data 186

PYMNTS

AUGUST 20, 2019

Among the biggest battlegrounds in retail is not only what amounts to a moving target — but a race involving the human voice. Moreover, now Amazon is reportedly trying to up its presence in this particular and growing area of commerce, a sign of the enormous stakes involved.

System 171

System Report Payments Maine 171

Payments Dive

SEPTEMBER 8, 2023

“Regulations imposed by Big Tech firms have a big impact on whether consumers and businesses can make payments using third-party apps,” CFPB Director Rohit Chopra said in a Thursday press release.

Google 459

Google Apple Regulation Payments 459

PYMNTS

SEPTEMBER 9, 2019

Microsoft President Brad Smith is concerned about how thieves are weaponizing tech, and he is berating Facebook for allowing it to fester on its network, The Washington Post reported on Sunday (Sept. Smith said social media companies should not make money from “hatemongers posting vile content” and then duck liability.

social media 189

social media Washington Tools Regulation 189

American Banker

APRIL 16, 2024

Elizabeth Warren, D-Mass., and Richard Blumenthal, D-Conn., detailed how New York Community Bank grew to exceed the $100 billion threshold that triggers tougher bank requirements and set the bank on a path to market turmoil via a series of deals that were approved, in part, by the Office of the Comptroller of the Currency.

New York 41

New York Community Bank Community Marketing 41

PYMNTS

JUNE 20, 2019

News of the launch of Facebook cryptocurrency Libra has highlighted how the U.S. government will respond to the introduction of new digital currencies. The Wall Street Journal is reporting that the Federal Reserve and the Senate Banking Committee will both closely scrutinize the implementation of Libra.

Regulation 168

Regulation cryptocurrency System Bitcoin 168

PYMNTS

JUNE 13, 2019

As the Uber and other moves show, companies are pressing the gas and racing to gain an edge with self-driving car technology. Apple wants the sensor to be smaller, less expensive and easier to mass-produce than what is currently available. One person told the outlet that Apple is calling for a “revolutionary design.”.

Guidelines 123

Guidelines Apple Report Technology 123

Payments Dive

OCTOBER 26, 2023

"With credit card debt crossing the trillion dollar mark, we will be working to prevent bait-and-switch tactics when it comes to rewards,” CFPB Director Rohit Chopra said in a Wednesday press release.

Cards 403

Cards 403

TheGuardian

FEBRUARY 18, 2022

But the most far-reaching legal activity this week may have taken place in London rather than New York, with disturbing implications for the freedom of the press. The phone-hacking scandal that led to Leveson came to symbolise the excesses of intrusive and prurient reporting by the tabloid press in particular.

Virginia 62

Virginia New York Report US 62

PYMNTS

OCTOBER 16, 2020

State AGs To Press Own Case Against Google. Seven months into the worldwide pandemic, Americans are facing empty savings accounts, reduced unemployment benefits and no relief in sight, according to an Oct. 16 (Friday) J.P. Morgan Chase Institute analysis.

Google 146

Google Study North Carolina Nebraska 146

PYMNTS

NOVEMBER 18, 2016

Is Wells Fargo effectively a beneficiary of that old adage that “bad publicity is better than no publicity at all?”. A column by Seeking Alpha posited that the firm will benefit from Donald Trump’s presidency, with a tailwind enjoyed by his domestic spending agenda.

Analysis 100

Analysis Management Company 100

PYMNTS

FEBRUARY 27, 2019

The European Union’s (EU’s) battle against U.S. card company interchange fees reached new levels earlier this year when the European Commission (EC) issued a $648.3 million fine against Mastercard for its swipe fees, which regulators said drove up prices for retailers and consumers, and hampered competition.

Cards 176

Cards Retail Regulation Payments 176

Atlantic

NOVEMBER 12, 2018

Press Release - Federal Trade Commission Action read more. The post Press Release – Federal Trade Commission Action appeared first on Atlantic International Bank Ltd.

62

62

PYMNTS

APRIL 7, 2020

A group of Indian retailers is appealing a court order that put an antitrust probe of Amazon and Walmart-owned online retailer Flipkart on hold, according to published reports. The move is the latest in a legal battle over India-based Flipkart and Amazon’s business activities on the subcontinent.

Retail 130

Retail Groups Regulation Report 130

Payments Dive

JANUARY 29, 2024

The cash advance provider “lured consumers in with false promises of free money advances,” and then made it difficult for them to cancel, FTC Director Samuel Levine said in a press release.

243

243

CFPB Monitor

MARCH 5, 2024

On February 29, 2024, the Consumer Financial Protection Bureau (“CFPB”) issued Consumer Financial Protection Circular 2024-01, Preferencing and steering practices by digital intermediaries for consumer financial products or services.

Comparison 78

Comparison Tools Operations Cards 78

Payments Dive

APRIL 13, 2023

Police declined to discuss a motive at a Thursday press conference. San Francisco police arrested an IT worker in the murder of Bob Lee, who was knifed to death in the early morning hours of April 4.

San Francisco 387

San Francisco Conference 387

PYMNTS

APRIL 29, 2019

The age of autonomous vehicles is appearing on the horizon, and further evidence of that comes from GM and its Cadillac automotive line. The news is just the latest effort toward self-driving cars from big players in the automotive, payments and commerce industries.

Detroit 110

Detroit Apple Arizona Google 110

BankInovation

JUNE 28, 2022

Cybersecurity measures are a priority at Royal Bank of Canada (RBC), from monitoring and mitigation to solution investment.

Security 97

Security Technology 97

PYMNTS

APRIL 17, 2019

Even in the glory days of manual transmissions and leaded gasoline, driving was never just about driving, about getting from one point to another. Driving was about freedom, ego, escape and emotion. Now, at the dawn of the connected vehicle age, China-based Alibaba is showing what driving will mean in the 21st century.

Millennials 122

Millennials Mobile Trends Payments 122

Payments Source

FEBRUARY 1, 2021

Call centers have long had issues around the security of accepting card payments verbally; companies like Semafone and DataDivider are working to keep those centers PCI-compliant as the pandemic compounds the problem.

Security 114

Security Cards Payments Company 114

PYMNTS

NOVEMBER 21, 2018

With FinTech driving innovation and competition in the cross-border payments space, governments can no longer afford to ignore changing and heightening demands for greater speed, transparency and efficiency in global transactions.

Payments 123

Payments Innovation National System 123

PYMNTS

AUGUST 1, 2017

While Chipotle has yet to revise its price restructuring plans, analysts are saying the company won’t be able to raise prices this year due to the negative press. “We The company currently trades at a ratio of 73.9, so it’ll be a while yet before those value fund managers change their minds.

Dallas 100

Dallas Virginia Washington Management 100

PYMNTS

NOVEMBER 14, 2019

Big Tech is under siege about its failure to respect users’ privacy as the House Judiciary Committee’s antitrust subcommittee expressed frustration over the companies’ many acquisitions, Reuters reported on Wednesday (Nov. Antitrust enforcers are probing tech behemoths Google, Facebook, Amazon and Apple.

Google 100

Google Data Exercises Apple 100

Payments Dive

OCTOBER 24, 2023

Despite the declining use of physical currency and ATMs across the country, “cash remains an integral part of the player experience,” Atleos Chief Operating Officer Stuart Mackinnon said in a Monday press release.

ATM 221

ATM Online Operations 221

Perficient

DECEMBER 28, 2023

Understanding the CFPB’s recurrent theme and deciphering its message from the recent press releases provides insights into potential enforcement actions over the next 12-24 months and how banks can reassess their current fee structures. Failure to understand the prevailing wind risks running counter to the CFPB’s current focus.

Compliance 221

Compliance Regional Industry Leadership 221