CFPB Monitor

JUNE 20, 2022

The employment agreement in Viking River contained a class action waiver providing that in any arbitral proceeding, the parties could not bring any dispute as a class, collective, or representative PAGA action. Her complaint also asserted a wide array of other code violations allegedly sustained by other Viking employees.

California 78

California Los Angeles Policies System 78

FICO

JULY 1, 2022

We began transacting on our mobile phones like never before. Here, the fraudster places a voice call to the victim, pretending to be the bank, and tells them there’s a fraudulent transaction on their card. Julie cited Aite-Novarica research that illustrated how much traction mobile transactions had gotten during the pandemic. “A

Fraud 52

Fraud Trends South Carolina Risk Management 52

CFPB Monitor

SEPTEMBER 10, 2015

Earlier this year, the CFPB filed a complaint in Atlanta federal district court targeting an alleged debt collection scam in which not only were the debt collectors named as defendants (Debt Collectors) but three companies involved in providing payment processing services to the Debt Collectors were also named as defendants.

Atlanta 60

Atlanta Payments Security Data 60

South State Correspondent

OCTOBER 25, 2023

The rise of card-not-present transactions for phone and then e-commerce, starting in 1994, cannibalized check volume, as did Paypal, retail ACH for phone and internet transactions in 1998. Thinking through how to turn a checking account into a transaction account is critical to the longevity of a bank.

Fraud 195

Fraud ATM Payments Management 195

PYMNTS

JUNE 17, 2019

In Yapstone’s case, because it powers real estate rental marketplaces, the transactions it handles are typically big ticket, infrequent purchases that mean a great deal to both the buyer and the supplier. Most of the transactions it manages go very smoothly. Making the Customer Whole.

Course 170

Course US Training Cards 170

CFPB Monitor

APRIL 8, 2019

By contrast, it costs $400 to file a federal court complaint. In fact, the opposite is likely true — a case settles because the parties found a way to compromise their positions and resolve their dispute. The company pays the remainder of the fees.

Study 68

Study National Company Maine 68