TrustBank

JUNE 16, 2020

Washington Trust Bank believes that the information used in this study was obtained from reliable sources, but we do not guarantee its accuracy. Neither the information nor any opinion expressed constitutes a solicitation for business or a recommendation of the purchase or sale of securities or commodities.

Washington 81

Washington Strategy Marketing Study 81

PYMNTS

DECEMBER 14, 2020

At a time when our nation’s secrets at the NSA and Homeland Security and assets at the Department of the Treasury were able to be illicitly tapped into by foreign hackers, the security and reliability of countless other online industries and enterprises have also been brought into question.

Google 192

Google Security Washington Risk Management 192

Bank Innovation

MARCH 2, 2016

Washington, D.C. — Today the Consumer Financial Protection Bureau leveled a $100,000 penalty against the online payment platform Dwolla, who are obliged to pay the full amount and fix its security practices.

Security 150

Security Washington Online Data 150

PYMNTS

MARCH 25, 2019

Thus, IoT security is becoming an essential part of modern conversations. Department of Homeland Security (DHS) and data security and privacy practice chair of D.C.-based A lot of the devices we’re talking about have no security. They weren’t built with security in mind, and there really isn’t any way to patch them.”.

Security 205

Security Data Regulation Washington 205

TrustBank

AUGUST 1, 2023

The SECURE Act 2.0 If you recall, the original SECURE Act (Setting Every Community Up for Retirement Enhancement) was passed in 2019, but it needed some changes and add-on’s. The general idea of the SECURE Acts was to get people saving more for their retirement since the days of pensions are fading in the rear-view mirror.

Security 52

Security Taxes Washington Course 52

Independent Banker

FEBRUARY 16, 2015

While Washington often moves at a glacial pace, it recently came to life to enact reforms benefiting bank and thrift holding companies. Advocacy & Policy Industry Insight Legislation Viewpoints Washington Watch' Holding Firm. Persistent advocacy nabs key reforms for bank and thrift holding companies. By Chris Cole.

Washington 70

Washington Community Bank Policies Community 70

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

CFPB Monitor

MAY 20, 2019

As recently reported , the Washington, D.C. Department of Insurance, Securities, and Banking (DISB) published a Bulletin in late April reminding those who service student education loans in the District of Columbia of their obligation to file an annual report.

District of Columbia 68

District of Columbia Washington Report Regulation 68

Perficient

AUGUST 26, 2022

Agency debt securities. Asset-backed securities (ABS). Agency pass-through mortgage-backed securities (MBS). Collateralized debt obligations (CDO) and commercial mortgage-backed securities (CMBS). In place since 2005, a 15-minute outer limit reporting timeframe currently applies to transactions in: Corporate bonds.

Report 275

Report DC Security System 275

CFPB Monitor

MAY 14, 2019

The Washington, D.C. Department of Insurance, Securities, and Banking (DISB) has published a Bulletin reminding those who service student education loans in the District of Columbia of their obligation to file an annual report.

District of Columbia 68

District of Columbia Washington Report Regulation 68

Abrigo

APRIL 21, 2020

CDFI Beneficial State Bank, Aided by Abrigo, Goes All Out To Secure PPP Small Business, Nonprofit Loans. The post CDFI Beneficial State Bank, Aided by Abrigo, Goes All Out To Secure PPP Small Business, Nonprofit Loans appeared first on Abrigo. CDFI rapidly implemented PPP loan processing platform. Lending & Credit Risk.

Security 195

Security Lending Community Oakland 195

PYMNTS

NOVEMBER 3, 2020

The Alabama Securities Commission on Tuesday (Nov. With the approval in Alabama, CORO is now available in the Apple App Store and Google Play store to residents in 13 states: Florida, Alabama, Arizona, Arkansas, Alaska, Delaware, Idaho, Montana, Massachusetts, Oregon, South Carolina, Washington State and Wisconsin.

Alabama 233

Alabama District of Columbia South Carolina Montana 233

PYMNTS

FEBRUARY 14, 2019

13) said that alternative lender Fountainhead Commercial Capital can now offer SBA loans through its platform after securing a Small Business Lending Company (SBLC) loan program license from American Business Lending. Small Business Administration (SBA) loans have found a new avenue through which they can reach small businesses.

Security 100

Security Lending Washington Capital 100

Bank Innovation

FEBRUARY 26, 2020

The parameters around how consumer financial information should be shared with third-party apps and platforms was the subject of debate at an industry forum organized by the Consumer Financial Protection Bureau in Washington, D.C., on Wednesday.

Data 300

Data Washington Industry Customer Experience 300

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Jay Clayton, head of the U.S.

Washington 101

Washington Regulation Conference Fintech 101

PYMNTS

AUGUST 23, 2018

Residential real estate startup Bungalow announced it has secured $64 million in funding: a $14 million Series A led by Khosla Ventures, Atomic, Founders Fund, Cherubic Ventures and Wing Ventures, as well as a $50 million debt facility. It also announced today that it has added two new markets to its platform: Portland and Washington, D.C.,

San Diego 100

San Diego Los Angeles Security Portland 100

PYMNTS

JANUARY 30, 2020

The new funding round brings its total to $74 million so far, the highest amount raised of its startup peers like Washington, D.C.’s The firm’s approach delivers longer-lasting blossoms while leaving the middlemen out of the picture. s Urban Stems , which raised $27 million to date, and Silicon Valley’s BloomThat , which raised 7.7

Security 130

Security Washington Branding California 130

CFPB Monitor

APRIL 1, 2019

I am pleased to announce that Kim Phan, an attorney noted for her work on privacy and data security issues for a variety of industries, including consumer financial services, retail, and higher education, has returned to Ballard Spahr as a partner after a short absence. She will be based in the firm’s Washington, D.C.

Security 68

Security Data Washington Analytics 68

CFPB Monitor

AUGUST 29, 2018

The District of Columbia Department of Insurance, Securities, and Banking (DISB) published its final rules under the Student Loan Ombudsman Establishment and Servicing Regulation Amendment Act of 2016. The final rules became effective when published in the D.C. Register on August 10, 2018. The rules are unchanged from the latest revisions.

District of Columbia 68

District of Columbia Washington Regulation Security 68

South State Correspondent

MARCH 13, 2023

While we will cover the general lessons HERE , in this article, we wanted to focus on the root cause – how and why interest rate risk caused the second-largest bank failure in US history (Washington Mutual was the largest in 2008). Equally important is the bank’s securities duration, as shown in the graph below.

Risk Management 221

Risk Management Management Community Bank Community 221

PYMNTS

JUNE 4, 2020

Vancouver, Washington-based ZoomInfo Technologies stock starts trading today, with 44.5 ZoomInfo has 192,000 paid subscribers on its platform, the company said in its Securities and Exchange Commission (SEC) filing for the IPO in February. The Washington State company is backed by the Carlyle Group, the Washington, D.C.

Washington 130

Washington Video Software Analytics 130

PYMNTS

JANUARY 17, 2019

According to a new report in The Washington Post , with the shutdown now dragging into its 27th day, a growing number of websites operated by the federal government are breaking down. The paper reported that during this week, several web security certificates owned by U.S.

Washington 123

Washington Security Online National 123

PYMNTS

JULY 30, 2019

The security breach at Capital One that exposed 100 million credit card applications and thousands of bank accounts and Social Security numbers is rapidly seeing repercussions. . About 140,000 Social Security numbers and 80,000 bank account numbers were compromised. . Reuters reported. The suit is seeking class-action status. .

Capital 108

Capital Connecticut Washington social media 108

PYMNTS

MAY 22, 2020

Arkansas, Colorado, Illinois and Ohio have warned tens of thousands of residents who have applied online for unemployment benefits due to COVID-19 of possible data breaches that could have exposed names, addresses and Social Security numbers.

Arkansas 133

Arkansas Data Colorado Ohio 133

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. Penske has also secured reserved parking options at Colonial Parking garages in Washington, DC. based call center and a local fleet operations team.

Arlington 100

Arlington DC Washington Mobile 100

PYMNTS

FEBRUARY 5, 2019

“I think it is pretty obvious when you read stories about the payday lending industry – and how it goes wrong for customers – that consumers need a better alternative,” Onward Financial Founder Ronnie Washington said. In an effort to innovate a solution to these cash flow challenges, Washington founded Onward Financial. ”

Washington 178

Washington Kansas City Lending Kansas 178

PYMNTS

JUNE 2, 2020

The Vancouver, Washington-based marketing data company – which is backed by the Carlyle Group, the Washington, D.C. The Vancouver, Washington-based marketing data company – which is backed by the Carlyle Group, the Washington, D.C. ZoomInfo Technologies Inc.

Washington 130

Washington Analytics Groups Marketing 130

PYMNTS

NOVEMBER 21, 2018

The publication said PillPack recently filed for several new pharmacy licenses, most of which are to secure clearance to ship drugs from its warehouse in Phoenix to customers, reports said. While customers in every state, except Hawaii, can receive drugs from PillPack, only a select few facilities can deliver the product.

Phoenix 141

Phoenix New Hampshire New York City Seattle 141

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

AUGUST 1, 2019

Investigators from the Federal Reserve carried out an inspection of Amazon ’s cloud in April as Washington looks into ways to regulate companies that provide the service. banking system as they run databases holding customer credit scores and Social Security numbers, as well as analyze risk and process payments.

Regulation 108

Regulation Washington Virginia Seattle 108

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

JUNE 19, 2020

Big News Of The Week: Mr. Bezos Is Going To Washington . Security Save Of The Week: Blocking The Biggest DDoS Attack Attempt Ever . This week saw a lot of expansion efforts out of Walmart, while Amazon has been playing defense on several fronts. The latest developments: Amazon .

Security 141

Security Georgia Branding Course 141

CFPB Monitor

NOVEMBER 12, 2015

In conjunction with the retirement planning event that the CFPB is holding in Washington, D.C. today with the Social Security Administration, the CFPB has issued a report , “Issue Brief: Social Security claiming age and retirement security,” and unveiled a new online “ Planning for Retirement ” tool.

Tools 60

Tools Security Report Washington 60

Bank Innovation

APRIL 24, 2019

WASHINGTON, D.C. — Secretary of the Treasury Steven Mnuchin said today that he prefers private over government solutions when it comes to collecting and using consumer data for financial products and services, speaking at a fintech conference hosted here by the FDIC.

Data 170

Data FDIC Washington Conference 170

PYMNTS

JUNE 4, 2019

Oregon and Washington also have pending bills on the issue. We support efforts to modernize labor laws in ways that preserve the flexibility drivers tell us they value while improving the quality and security of independent work,” an Uber spokesperson said. We see movements on the gig economy in New York and Washington,” she said. “We

CA 155

CA Los Angeles California Oregon 155

PYMNTS

NOVEMBER 24, 2020

Metromile launched in 2016 and is currently available in eight states, including California, New York, Washington, Pennsylvania and Arizona. Morgan Securities, Wells Fargo and Northland Capital Markets. The merger deal, which still needs shareholder approval, is expected to close during the first quarter of 2021. 3, Ford Motor Co.

Arizona 264

Arizona Pennsylvania Capital Washington 264

Finer Points

OCTOBER 26, 2015

Such is the case with the retail industry sidelining the debate over data security by resuscitating tired and largely […]. It was structured by our founders to ensure collective participation in shaping government policy, and sometimes that allows certain factions to disrupt the legislative process purely for their own self-interest.

Security 100

Security Retail Data Policies 100