CFPB Monitor

DECEMBER 21, 2021

LoanMart was the subject of an investigation launched in September 2020 in which the DFPI (then still named the Department of Business Oversight) was investigating whether LoanMart, through its partnership with a Utah bank, was evading the interest rate cap in the Fair Access to Credit Act (FACA).

California 78

California Utah FDIC Regulation 78

PYMNTS

NOVEMBER 12, 2020

Achieving the security and peace of mind that comes with financial independence should be attainable for everyone," said Galileo CEO Clay Wilkes in the release. Galileo, headquartered in Salt Lake City, Utah, supports a variety of payment solutions.

Utah 143

Utah ATM America Digital Banking 143

BankInovation

JANUARY 15, 2021

Fintechs MX and Blend secured $300 million funding rounds Wednesday just as both companies top off plans for digital innovations in the coming months. Global payments fintech Rapyd also joined the pack with its own $300 million package, which it will use to expand its engineering teams.

Fintech 75

Fintech Utah Analytics Software 75

PYMNTS

JANUARY 10, 2019

For example, Whole Foods managers went to a site in Utah that used to be a Kmart. Neil Saunders, managing director of retail at GlobalData, said Amazon is smart to secure former retail spaces, and that landlords are open to grocery stores because they help drive foot traffic. Sources told Yahoo!

San Antonio 213

San Antonio Tulsa Milwaukee Montana 213

PYMNTS

AUGUST 14, 2020

With today’s announcement, we want to give our customers even more control over their crypto investments, while offering secure access to cash at the same time,” Thorsten Jaeckel , product manager for Coinbase, wrote on the blog. The maximum loan is $20,000 at 8 percent for one year with no credit check.

Bitcoin 268

Bitcoin North Carolina New Hampshire San Francisco 268

PYMNTS

SEPTEMBER 15, 2020

They must reassure customers they are safe from viral contagion in sharing economy spaces while ensuring their personal data is secure from rising incidents of fraud. Payments providers are seeking more secure and compliant ways of onboarding and authenticating customers to help deter online fraud.

Report 206

Report Los Angeles Fraud Utah 206

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. Biometrics.

Connecticut 148

Connecticut Utah Colorado California 148

PYMNTS

OCTOBER 28, 2020

SAP SE and Qualtrics , an SAP company, have introduced a new offering that provides entities with the power to find pivotal areas of improvement throughout the source-to-pay workflow to save more money, secure pivotal supply, bolster corporate flexibly and assuage risk, according to a Wednesday (Oct. 28) announcement.

Software 161

Software Management Utah Analysis 161

PYMNTS

SEPTEMBER 18, 2020

But it was one startup, which helps other businesses launch their own subscription service offerings, that secured the largest round of the week, perhaps reflecting the rising tide of companies looking to shift business models amid market uncertainty. FundingXchange.

San Jose 226

San Jose Capital Utah Operations 226

PYMNTS

JANUARY 4, 2017

Add more names stretching across banks and credit unions that have signed up to support Apple Pay. 9to5Mac said Tuesday (Jan. 3) that the tech giant has added another 17 firms in the United States that accept and work with Apple Pay. support Apple Pay.

Apple 117

Apple Arkansas Indiana Utah 117

PYMNTS

APRIL 7, 2020

Headquartered in Lehi, Utah, the company offers a variety of messaging solutions that help local companies connect with their neighborhood customers. ” Contactless payments started gaining traction in the mid-2000s, but there were rampant fears about security. IVP, Accel, Summit Partners and GV. Podium has raised $92.6

Payments 166

Payments Utah Apple Google 166

PYMNTS

MAY 2, 2019

The affected power company provides electricity to Los Angeles, Salt Lake County in Utah and Converse County in Wyoming. “DOE continues to work with our industry partners through the ISACs to ensure the dissemination of the appropriate mitigation information to manage their associated risks.”.

Los Angeles 123

Los Angeles US Wyoming Utah 123

PYMNTS

NOVEMBER 20, 2018

The new states enjoying these perks now include Alabama, Arizona, Connecticut, Idaho, Illinois, New Jersey, New Mexico, Oregon, Tennessee, Texas and Utah. The discounts — along with a free Amazon Echo Dot — were first available to Travelers home insurance customers in California, as well as its Quantum Home 2.0

Idaho 139

Idaho Alabama Wisconsin Missouri 139

PYMNTS

MAY 13, 2019

Cyber experts at Onapsis said last week that 1 million SAP systems were found to be vulnerable to hacking as a result of a security flaw. “Basically, a company can be brought to a halt in a matter of seconds,” said Onapsis CEO Mariano Nunez of the security flaw at the time.

Baltimore 128

Baltimore Wyoming Data Security 128

Abrigo

APRIL 4, 2020

However, many of these borrowers were unable to immediately secure a loan. The SBA Utah District Office , for example, has established a Rapid Response Team with the Governor’s Economic Recovery Task Force to handle the requests. As a “first-come, first-serve” program, small businesses scrambled to get in line.

Lending 320

Lending Community System Utah 320

CFPB Monitor

JUNE 15, 2022

The law contains exemptions and carve-outs for, among other things, depository institutions, financings of more than $500,000, closed-end loans with a principal amount of less than $5,000, and transactions secured by real property. The new laws also include disclosure requirements. .

California 78

California Regulation CA Utah 78

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

CB Insights

JANUARY 17, 2018

In our latest map of the most well-funded American tech startup in each state, some companies with the deepest pockets were found in Florida ( Magic Leap , $1.89B), Virginia ( OneWeb , $2.2B), Utah ( Domo , $698M), and Illinois ( Avant , $655M). Tenable Network Security. Duo Security. $ Click on the image below to enlarge.

United States 78

United States South Dakota North Dakota Puerto Rico 78

CFPB Monitor

NOVEMBER 14, 2016

On November 17, 2016, the CFPB will hold a field hearing on consumer access to financial records in Salt Lake City, Utah. Director Richard Cordray is scheduled to speak at the hearing.

Utah 60

Utah Data Security Report 60

PYMNTS

JANUARY 7, 2019

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.

Data 139

Data Wyoming Idaho Utah 139

PYMNTS

JULY 14, 2020

Utah-based FuturePay has consistently appeared in PYMNTS’ top 5 alternative credit apps, with its offer of flexible monthly payments for consumers and up-front settlement for merchants. Klarna also launched its new “Klarna: Swedish for smooother shopping” campaign in June. The account comes with 1.30

Lending 130

Lending FDIC Minneapolis Utah 130

PYMNTS

OCTOBER 21, 2017

Instead, the current horse population looks a lot more like the population of the fine state of Utah, which boasts a population of approximately 3 million horses. is the Social Security number, a nine-digit code assigned at birth by the federal government as the official and unchangeable marker of one’s identity.

How To 103

How To United States Security Utah 103

PYMNTS

OCTOBER 17, 2017

All industrial banks are chartered in Utah – and there are only 17 such charters issued, 15 of which are currently active. Square already has an SMB lending arm – Square Capital – which it operates through a deal with Utah-based Celtic Bank. Industrial banks are not subject to BHA. billion to more than 141,000 firms. The Systemic Risk.

Industry 108

Industry Fintech FDIC Community Bank 108

Fintech Labs Insights

JANUARY 6, 2016

In a deal that will help the company better serve its non-prime, middle-income customer base, LoanNow has secured a $50 million credit facility from an undisclosed institutional investor. Currently available in five states, LoanNow expanded to New Mexico in August and in Utah in June.

San Jose 12

San Jose Security Utah New Mexico 12

PYMNTS

DECEMBER 5, 2016

Brian Krebs of Krebs on Security reported that the hacker believed to be behind the attack on the SFMTA was himself hacked over the weekend by an anonymous security researcher. Watch Boardwalk Empire if you want to get a sense of how this all goes down. Said researcher got interested after seeing a news article on the SFMTA hack.

Capital 100

Capital San Francisco Bitcoin United States 100

PYMNTS

JUNE 28, 2019

It wasn’t the only corporate T&E firm that secured new funding, though, nor was it the only B2B FinTech that raised venture capital. MX, based in Utah, said it plans to deploy the investment to continue building out its data solutions. TripActions.

Capital 108

Capital Analytics San Francisco Lending 108

PYMNTS

JULY 31, 2020

This week’s look at the latest funding for B2B FinTech and other startups showcases an investor appetite for security, data and business intelligence, with nearly $63.5 Focused on mitigating third-party risk for B2B buyers and suppliers, Utah-based Whistic recently announced a $12 million Series A investment round, FinNSMEs reported.

Security 166

Security Data Capital Utah 166

Fintech Labs Insights

JUNE 17, 2021

Security UX: Suspicious Activity Feedback Loop. FAB Score* . Funding ($M). Visits (5/21). Expensify **. 1,060,000. Divvy (Bill.com). Tribal Credit. Twitter : 15,100 followers. TrustRadius : 8.8 (236 236 reviews) (Note: TrustPilot scores not valid at this time). Divvy (acquired by Bill.com 1 June 2021 for $2.5B). FAB Score = 128. –

Cards 15

Cards Utah Online Austin 15

Fintech Labs Insights

JUNE 17, 2021

Security UX: Suspicious Activity Feedback Loop. FAB Score* . Funding ($M). Visits (5/21). Expensify **. 1,060,000. Divvy (Bill.com). Tribal Credit. Twitter : 15,100 followers. TrustRadius : 8.8 (236 236 reviews) (Note: TrustPilot scores not valid at this time). Divvy (acquired by Bill.com 1 June 2021 for $2.5B). FAB Score = 128. –

Cards 15

Cards Utah Online Austin 15

PYMNTS

OCTOBER 25, 2017

Increasingly, voice is being used as a security feature, but it actually has huge holes in it,” Shin said. “If Shin and his team at the University of Michigan have been working to build that second factor of authentication to help secure voice recognition. If a system is using only your voice signature, it can be very dangerous.

Security 100

Security Michigan Fraud Software 100

Jeff For Banks

DECEMBER 22, 2013

I first became aware of Marlin at the Utah Bankers Association Executive Development Program, where a Marlin Business Bank officer was attending. Please do not claim to invest in any security based on what you read here. FINRA makes people take a test to ensure they know what they are doing before recommending securities.

Community Bank 89

Community Bank Atlanta Community Strategy 89

CFPB Monitor

MAY 6, 2019

The court failed to comment on the fact that the powers of national banks include “receiving deposits” and “loaning money on real and personal security” but do not give primacy to either of these powers over the other. The court’s textual analysis started with a review of the powers of national banks under the NBA.

Fintech 68

Fintech New York National Regulation 68

Jeff For Banks

NOVEMBER 7, 2015

Me to a community banker: Why don't you offer more options than real estate secured lending to help fund early stage businesses? I teach at the Utah Bankers' Association Executive Development Program. Banker: Because that's not community banking. In comes the niche bank, that tends to have the answer for a particular segment.

Community Bank 60

Community Bank Community Baltimore Lending 60

Fintech Labs Insights

DECEMBER 17, 2015

Around the web: Utah Community Credit Union chooses DNA(R) account processing platform from Fiserv. On Finovate.com: Mark Shifke Named Green Dot CFO After 8 Month Interim Term. TechEU interviews Klarna CEO, Sebastian Siemiatkowski. Tactile Finance CEO Nicole Hamilton earns spot in The Inman Groups Top 101 innovators.

Utah 12

Utah Community Groups Innovation 12

Fintech Labs Insights

JULY 8, 2016

Global Head of Distribution for Legg Mason, Terence Johnson, highlighted this point, saying that technology has played a major role in “redefining consumer expectations” and that financial services companies “need a comprehensive, accessible, secure technology solution to serve their clients in this dynamic environment.”

Utah 15

Utah New York Technology Financial Technology 15

MyBankTracker

MAY 28, 2020

Securing an additional sourced of income can also help with your DTI ratio, but make sure that the payment have a paper trail. Personal loans often include fees, such as origination fees or early repayment fees. In general, the lower your DTI, the better it is for your chances. This will also give your credit a boost, helping you even more.

Texas 52

Texas Meeting Idaho Payments 52

Fintech Labs Insights

OCTOBER 25, 2016

The Utah-based company will use the funds to boost Lendio’s growth via marketing, sales, and brand awareness, which should augment its YOY growth, which already sits at 100%. Lendio seeks to decrease the time it takes for small businesses to secure loans.

Utah 12

Utah Capital Branding Company 12