PYMNTS

JANUARY 27, 2020

Other than online search, talks between the two groups will likely also focus on whether the Android operating system is another example of potential monopolistic control by Google , as well as the ideal allocation of investigatory labor among federal and state regulators. Thus far, U.S. As of last year, attorneys general from 48 U.S.

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The Paypers

DECEMBER 22, 2020

FV Bank , a global digital bank based in Puerto Rico, has received permission from the Puerto Rico Office of the Commissioner of Financial Institutions (OCIF) to provide custody services for digital assets such as Bitcoin and Ethereum.

Puerto Rico 28

Puerto Rico Regulation Bitcoin Digital Banking 28

American Banker

AUGUST 19, 2022

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Puerto Rico 68

Puerto Rico Florida Community Bank Digital Banking 68

PYMNTS

DECEMBER 18, 2019

and Austria, and we continue to make progress with regulators in the U.K.”. The probe is being led by Texas Attorney General Ken Paxton, who said at a September press conference that 48 states, Puerto Rico and Washington, D.C. Google is also under fire in the U.S., have joined the investigation.

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PYMNTS

AUGUST 24, 2016

and the first in Puerto Rico to offer its credit cards for use in Cuba. In a press release , Popular said the Mastercard credit cards of its two banking subsidiaries, Banco Popular de Puerto Rico and Popular Community Bank, can be used at any of Cuba’s authorized merchants and ATMs throughout the country. regulations.

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Puerto Rico Cards United States ATM 100

PYMNTS

AUGUST 21, 2020

His Facebook corporate profile states that he was born in Spain and grew up in Puerto Rico. These are difficult days for Facebook, which is in the crosshairs of regulators concerned about issues including free speech and the concentration of advertising industry power.

Puerto Rico 143

Puerto Rico social media Louisiana Leadership 143

PYMNTS

SEPTEMBER 3, 2019

Regulators could even force the company to let go of profitable businesses like YouTube. “I We continue to work constructively with regulators, including attorneys general, in answering questions about our business and the dynamic technology sector.”. There was also a July meeting with AGs from eight states with U.S.

Google 100

Google Puerto Rico District of Columbia Guam 100

PYMNTS

SEPTEMBER 3, 2019

Regulators could even force the company to let go of profitable businesses like YouTube. “I We continue to work constructively with regulators, including attorneys general, in answering questions about our business and the dynamic technology sector.”. There was also a July meeting with AGs from eight states with U.S.

Google 100

Google Puerto Rico District of Columbia Guam 100

PYMNTS

SEPTEMBER 19, 2019

Warner, the vice chairman of the Senate Intelligence Committee, has been vocal in his support of regulating Big Tech. AGs from 39 states, as well as Puerto Rico, Guam and the District of Columbia, have all signed a letter to the FTC asking it to look at a large range of factors when it comes to how Big Tech is harming consumers.

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DC Puerto Rico District of Columbia social media 118

Jeff For Banks

DECEMBER 16, 2022

and Puerto Rico banking laws and regulations. Founded in 1964, OFG's banking subsidiary, Oriental Bank , is one of Puerto Rico's largest banks, and is focused on the island and the U.S. five-year total return and #2 on the JFB Top 5! Well done! #3 Virgin Islands. of total revenues, respectively.

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Puerto Rico Virgin Islands Community Community Bank 78

CFPB Monitor

AUGUST 7, 2019

The DFS states that the investigation will focus on “whether companies are in violation of state banking laws, including usury limits, licensing laws and other applicable laws regulating payday lending and consumer protection laws.” Illinois Department of Financial Professional Regulation. Oklahoma Department of Consumer Credit.

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Industry Puerto Rico South Dakota North Dakota 92

American Banker

APRIL 5, 2016

BofA has fallen short on the test three of the past five years, and the bank has opted this year to employ a manager, not a numbers cruncher, to lead the team working to satisfy the complicated and controversial post-crisis regulation. The Charlotte, N.C., firm was the…

Puerto Rico 28

Puerto Rico Charlotte Resources America 28

PYMNTS

SEPTEMBER 9, 2019

He said 50 state attorneys general are involved in the investigation — across 48 states, Puerto Rico and Washington, D.C. At the Monday press conference, Paxton said Google dominates all sides of the online equation, including buyers and sellers “and even the video side with YouTube,” according to his remarks.

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Puerto Rico North Carolina Google Washington 108

CFPB Monitor

JULY 23, 2019

Federal regulators as well as consumers also alleged that Equifax did not implement other basic security measures that would have protected against this data breach. Equifax did not patch the reported vulnerability for four months, which allowed hackers to steal 147 million names and dates of birth, 145.5

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Data Puerto Rico District of Columbia Security 99

PYMNTS

JULY 15, 2016

and ships to international markets that include China, the Bahamas, Puerto Rico and Taiwan. As alcohol laws vary by country, Brew Export needs to ensure it fully understands the regulations surrounding labels and taxes for each market. It’s a challenging market to enter, and alcohol regulations are challenging,” Long explained.

Puerto Rico 100

Puerto Rico Michigan Branding Marketing 100

Jeff For Banks

JULY 24, 2015

Investors will now worry about the ripple effect from other countries with debt levels that are unsustainable, including Spain, Portugal, Italy, and closer to home, Puerto Rico, and who have economies that are weak. All of this Greek drama could hurt the Euro initially, but it could actually improve if Greece exited.

Puerto Rico 60

Puerto Rico Community Bank Community Risk Management 60

Abrigo

SEPTEMBER 25, 2023

Download now Bipartisan support The 2023 SAFE Banking Act: An unclear outlook Takeaway 1 The Senate recently introduced the newest version of marijuana legislation, the Secure and Fair Enforcement Regulation (SAFER) Banking Act. Guam, Puerto Rico, the Northern Mariana Islands, and the U.S.

Puerto Rico 243

Puerto Rico Virgin Islands Guam United States 243

PYMNTS

FEBRUARY 3, 2020

In recent years, multiple investigations have been launched by the DOJ and almost every state attorney general into whether Google has violated antitrust laws regarding advertising regulations, search engine preferences and the company’s popular Android operating system. and Puerto Rico formally launched an investigation into Google.

Puerto Rico 130

Puerto Rico Google Meeting Washington 130

PYMNTS

APRIL 14, 2020

CDFIs — which exist in all 50 states, the District of Columbia, Guam, Puerto Rico and the U.S. This can be done by regulations from Treasury and the SBA,” Rubio said last week. Virgin Islands — offer loan money in times of disaster to businesses that typically can’t get funding from banks.

Puerto Rico 150

Puerto Rico Virgin Islands District of Columbia Kansas City 150

Abrigo

SEPTEMBER 25, 2023

LISTEN NOW Bipartisan support The 2023 SAFE Banking Act: An unclear outlook Takeaway 1 The Senate recently introduced the newest version of marijuana legislation, the Secure and Fair Enforcement Regulation (SAFER) Banking Act. Guam, Puerto Rico, the Northern Mariana Islands, and the U.S.

Puerto Rico 195

Puerto Rico Virgin Islands Guam United States 195

PYMNTS

AUGUST 12, 2019

This, in turn, means that banks cannot offer services to businesses, as they would face prosecution from regulators. Separately, Apple is being eyed by regulators in Russia for allegedly unfair competitive practices. The aforementioned charges, said regulators, may add up the equivalent of high interest rates charged on the loans.

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Puerto Rico New Hampshire New York Regulation 128