PYMNTS

JANUARY 21, 2020

The average security deposit in the U.S. Their savings might cover the security deposit — barely, in some cases — but will more or less be consumed. For a significant number of people living in Cincinnati, a security deposit for a two-bedroom would equal or exceed the totality of their savings,” Cincinnati City Councilman P.G.

Security 132

Security Denver Los Angeles Wichita 132

PYMNTS

MARCH 18, 2019

Amazon.com’s plans to open its HQ2 in Virginia got the support of local officials who approved a financial package valued at $51 million over the weekend. The HQ2 approval by the Virginia board is seen as a victory for the eCommerce giant, which has been under scrutiny from regulators, advocacy groups and lawmakers.

Arlington 108

Arlington Virginia New York New York City 108

Bank Innovation

MARCH 20, 2020

Virginia-based Pentagon Federal Credit Union, for one, was already more than one year into forming its contingency plan to facilitate employees to work from home by the time COVID-19 hit the U.S.

Virginia 259

Virginia Software Security 259

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Independent Banker

OCTOBER 1, 2022

The West Virginia community bank is helping small-business customers get the financing they need while continually seeking new ideas to plan for its own future. Clear Mountain Bank is embracing flexibility, innovation and collaboration as it continues its ascent as a small-business connector in West Virginia. By Mindy Charski.

West Virginia 91

West Virginia Virginia Community Bank Community 91

PYMNTS

DECEMBER 13, 2020

Chanda said the new solution would be a boost for companies looking to become "more efficient, secure and profitable," according to the release. The company recently debuted the new service at the Collegiate School in Richmond, Virginia.

Virginia 281

Virginia Fraud Risk Management Payments 281

Payments Dive

FEBRUARY 23, 2016

The National Center for Advanced Payments and Identity Security in Crystal City, Virginia, will be a permanent facility for live educational activities hosted by SCA.

DC 150

DC Washington Training Virginia 150

PYMNTS

JANUARY 15, 2020

Senators Richard Burr from North Carolina and Mark Warner from Virginia have introduced a bill to push back against China’s 5G dominance by offering to subsidize U.S. claims the company has not being reliable in terms of security due to its close relationship with the Chinese government. Security officials in the U.S.

North Carolina 130

North Carolina US Virginia Security 130

PYMNTS

DECEMBER 3, 2018

With cyberattacks on the rise, corporate victims find themselves battling it out with cyber insurance companies over protection from the damage done by security breaches. For example, the National Bank of Blacksburg in Virginia sued Everest National Insurance Company earlier this year after the bank was hit by cyberattacks in 2016 and 2017.

Virginia 184

Virginia Policies Security National 184

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

JULY 23, 2020

has filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Eastern District of Virginia. The retailer and “certain of its subsidiaries” have come to a restructuring support agreement (RSA) with more than 68 percent of secured term lenders, according to a Thursday (July 23) statement.

Virginia 140

Virginia United States Retail Operations 140

PYMNTS

SEPTEMBER 22, 2020

The CEO of a Virginia-based software firm claimed that the Federal Reserve ’s easing of its inflation approach was a factor in his decision to convert the rest of the firm’s money to bitcoin, Bloomberg reported. “We The firm has roughly half a billion dollars primarily kept in short-term federal government securities prior to the pandemic.

Bitcoin 170

Bitcoin Virginia cryptocurrency Report 170

PYMNTS

DECEMBER 10, 2020

filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Eastern District of Virginia. The merchant and “certain of its subsidiaries” had arrived at a restructuring support agreement (RSA) with over 68 percent of secured term lenders. In July, Ascena Retail Group, Inc.

Branding 159

Branding United States Virginia Retail 159

PYMNTS

FEBRUARY 26, 2020

Cash management firm The Brink’s Company is acquiring a majority stake in the security services company G4S for $860 million (£660 million), The Brink’s Company announced on Wednesday (Feb.

Virginia 175

Virginia New York Operations Capital 175

PYMNTS

JANUARY 20, 2020

On the security side, Vietnam has its own concerns because there have been hacking attacks, and there’s U.S. Richard Burr from North Carolina and Mark Warner from Virginia have put forward a bill to push back against the dominance of China in 5G by offering to subsidize firms in the U.S. pressure as well.”. The news comes as Sens.

North Carolina 131

North Carolina Virginia Technology Video 131

PYMNTS

AUGUST 13, 2020

filed for Chapter 11 in federal bankruptcy court in Virginia. The merchant, along with “certain of its subsidiaries,” had arrived at a restructuring support agreement (RSA) with over 68 percent of secured term lenders per news at the time. In July, Ascena Retail Group, Inc.

Retail 146

Retail Jacksonville Virginia United States 146

PYMNTS

JANUARY 18, 2019

Bankruptcy Court for the Eastern District of Virginia, Bloomberg reported. million) and a senior secured asset-based revolving credit facility ($79.1 million) in addition to a senior secured term loan (roughly $89 million). plans to close following its second bankruptcy. They consist of outstanding letters of credit ($44.5

Virginia 160

Virginia Retail Groups Branding 160

PYMNTS

JUNE 23, 2020

In a sign that RTP adoption is now spreading beyond the biggest banks, Chesapeake Bank , based in Virginia, has looped into The Clearing House’s Real-Time Payments (RTP) network. Emerging payment rails and digital currencies often tout security as a key value-added differentiator over legacy payment rails.

Fraud 266

Fraud Community Bank Virginia Community 266

PYMNTS

SEPTEMBER 20, 2018

At least 400 victims in the Baltimore area, Virginia and in Texas were impacted, said Gordon Johnson of the Federal Bureau of Investigation’s Baltimore Field Office. Securities and Exchange Commission (SEC) filed a civil complaint against the men in the same court for violations of federal securities laws. In addition, the U.S.

Baltimore 167

Baltimore Maryland Texas Nevada 167

PYMNTS

JUNE 1, 2020

Bankruptcy Court for the Eastern District of Virginia for its “planned wind-down of operations.” Guggenheim Securities, LLC is functioning as the retailer’s investment banker, while AlixPartners LLP is serving as its restructuring adviser. said it has received the green light from the U.S. and Hoskin & Harcourt LLP in Canada.

Virginia 132

Virginia Retail Security Operations 132

PYMNTS

MAY 15, 2020

On Wednesday (May 13), PYMNTS reported that Rakuten plans to acquire InnoEye, an engineering technology company based in Virginia. InnoEye CEO Rajeev Gupta said the deal will allow them to contribute to an industry movement and create an “innovative, cloud-based communication platform that is open, scalable and secure.”.

Virginia 132

Virginia Software Mobile Innovation 132

PYMNTS

AUGUST 1, 2019

Although the investigation came around at the same time a Seattle woman hacked a database of credit-card issuer Capital One Financial that was stored on the eCommerce giant’s cloud server, examiners were reportedly not aware of the breach when they visited Amazon’s Virginia facility.

Regulation 108

Regulation Washington Virginia Seattle 108

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. Department of Homeland Security (DHS). WEX supports the Private Label, Universal and Tri-Brand fleet cards available at Sheetz, which can be used to purchase gasoline at store locations. Sheetz boasts more than 550 locations in six U.S.

Cards 100

Cards West Virginia North Carolina Virginia 100

Independent Banker

MAY 31, 2022

I’ll also be traveling to a series of meetings for ICBA Bancard, TCM Bank, ICBA Reinsurance and ICBA Securities, and attending the Community Bankers of West Virginia Convention. I can’t believe I’m saying this, but I will be attending my eldest daughter’s high school graduation!

West Virginia 151

West Virginia Community Virginia Meeting 151

PYMNTS

MARCH 23, 2020

The contractor, who worked for the Defense Security Cooperation Agency in Crystal City, Virginia, tested positive for the coronavirus recently and died on Saturday (March 21), according to the Pentagon. The news comes as one U.S. Department of Defense contractor died after being infected with the virus.

Payments 151

Payments Virginia Guidelines Washington 151

PYMNTS

JULY 17, 2019

Bank and Virginia Credit Union, with additional institutions expected later this year. “We are confident that LG consumers will embrace the enhanced convenience and security provided by our digital gifting service and consequently engage with the LG Pay app more often for their day to day transactions.”

North Carolina 108

North Carolina US Virginia Mobile 108

PYMNTS

DECEMBER 21, 2016

Engility , a cybersecurity firm based in Chantilly, Virginia, announced that it was awarded a $31 million contract in support of the U.S. Air Force Life Cycle Management Center, Cyber Security Engineering Division. We want to be able to ‘bake in’ cybersecurity from the beginning … with our weapons systems,” Gen. Ellen M.

US 100

US Cyber Security Virginia Analysis 100

PYMNTS

MAY 5, 2020

Eight additional states, Idaho, Minnesota, Missouri, Nevada, North Carolina, Texas, West Virginia, Vermont and the District of Columbia, are slated to be added in June. The ability for grocers to enable safe and secure ecommerce, for all of their customer segments, remains critically important to their success.”.

Online 151

Online District of Columbia West Virginia North Carolina 151

PYMNTS

JUNE 11, 2020

This process removes the necessity of submitting documents in person and also results in a faster, more automated and secure way to verify users’ identities. This demand and the security benefits are not the only factors driving biometric AML/KYC tools’ adoption, either.

Compliance 186

Compliance Guidelines Meeting Tools 186

Tech and Finance

JUNE 8, 2017

She chairs the European Banking Federation Payments Regulatory Expert Group, the European Payments Council Payment Security Group and the Global Public Policy and Regulatory Affairs Committee of BAFT. Wandhöfer is active in several European regulatory bodies.

Virginia 46

Virginia Fintech Marketing Strategies America 46

PYMNTS

SEPTEMBER 26, 2019

Mark Warner of Virginia arranged for a dinner with the social media executive with other senators and said, “Facebook leadership realizes that failure to have federal legislation [on internet issues] is actually going to hurt them and the whole platform industry in the long run.”. And, another legislator, Sen.

DC 109

DC social media Missouri Connecticut 109

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. The law now awaits the Governor’s signature. Contractors and Sub-Contractors. Biometrics.

Connecticut 148

Connecticut Utah Colorado California 148

PYMNTS

NOVEMBER 10, 2020

“The startup process for Enhanced Fraud Services was completely seamless, and we began to see the benefits of the service quickly,” said Tim Comeau, manager of payment strategy at the State Department Federal Credit Union in Alexandria, Virginia.

Fraud 151

Fraud Virginia Florida Risk Management 151

PYMNTS

AUGUST 23, 2018

Darden said the Cheddar restaurants impacted are located in Alabama, Arizona, Arkansas, Delaware, Florida, Illinois, Indiana, Iowa, Kansas, Louisiana, Maryland, Michigan, Missouri, Nebraska, New Mexico, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Texas, Virginia, and Wisconsin.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

MAY 7, 2018

Recent inquiries from regulators in the federal securities and commodities realms have centered on Ethereum. For Ethereum, the topics under scrutiny include a familiar debate: whether it is in fact a security and thus subject to oversight by the Securities and Exchange Commission (SEC).

Bitcoin 108

Bitcoin Regulation cryptocurrency Virginia 108

ATM Marketplace

FEBRUARY 23, 2016

The National Center for Advanced Payments and Identity Security in Crystal City, Virginia, will be a permanent facility for live educational activities hosted by SCA.

DC 48

DC Washington Training Virginia 48

PYMNTS

SEPTEMBER 30, 2019

Virginia-based PuroTrader connects approximately 10,000 active luxury cigar sellers — a group primarily made up of retailers, with a smaller share of individual sellers — with collectors interested in making purchases. How economic nexus policies play out with restricted substances .

Retail 109

Retail Taxes Virginia South Dakota 109