PYMNTS

FEBRUARY 17, 2019

Luxembourg had already passed a bill to legally issue “dematerialized securities” in April 2013 through an amendment to a 2001 securities law.

blockchain 172

blockchain Bitcoin Security Technology 172

Bank Innovation

MARCH 21, 2016

Clarke wrote about geostationary satellites in 1945 and it became reality 20 years later, but Clarke’s work was more grounded in science than the Kubrick classic 2001 featuring the Hal AI computer. That was released in 1968 – 48 years ago. It is… Read more Announcing Artificial Intelligence (AI) week on Daily Fintech.

Fintech 150

Fintech 150

Abrigo

SEPTEMBER 10, 2021

September 11, 2001 will stay with Americans forever. T he events that unfolded in that bright blue sky on September 11, 2001 will stay with Americans forever. This day was a pivotal point for all Americans, especially BSA officers and FinCrime professionals. Would you like other articles like this in your inbox? Never Forget.

Training 195

Training Risk Management Pennsylvania Resources 195

Perficient

MARCH 10, 2021

Total Classified. (SS SS + D + L). Total Criticized. (SM SM + SS + D + L). Total Committed. Total Outstanding.

National 309

National Regulation FDIC Retail 309

Abrigo

AUGUST 20, 2021

in 2001 began outlining strategies to combat transnational organized crime. A Focus Since 2001. In 2001, President Obama announced the Strategy to Combat Transnational Organized Crime. Would you like others articles like this in your inbox? Takeaway 2 The U.S. Read our blog series on the FinCEN's priorities.

Training 195

Training Strategy Fraud National 195

PYMNTS

MAY 15, 2020

Sales at the department store chain have dropped yearly as of 2016, and its collection of approximately 850 retail locations is under a quarter of its store base in 2001. The merchant’s roots go back to 1913. At that time, James Penney made a collection of 34 retail locations into the J.C.

Payments 221

Payments Retail Texas Report 221

PYMNTS

MARCH 31, 2019

We recognize that we’re not solely going to hire our way out of this challenge,” said Tonya Ugoretz, who started at the FBI focused on counterterrorism in 2001. “We We also have to look at our workforce and attack this at multiple levels.”.

Washington 191

Washington Analysis National Report 191

PYMNTS

MARCH 4, 2020

Previous travel industry downturns were triggered by the 9/11 terrorist attacks in 2001, the SARS pandemic in 2002 and the Iraq war in 2003. International tourism generated $1.7 trillion in revenue in 2018, according to the UN World Tourism Organization. Italy has the biggest outbreak of the virus outside of Asia. .

Google 188

Google Industry Software Meeting 188

PYMNTS

JUNE 26, 2020

The two sides settled in 2001. NetChoice, the Washington-based coalition of online businesses, whose members include Google, insists that digital ad prices have fallen as competition has increased. In 1998, the Justice Department won a suit against Microsoft, which was overturned on appeal.

Google 199

Google Texas Washington Training 199

PYMNTS

SEPTEMBER 22, 2019

Pew also noted that the median income of middle-class households in 2016 was about the same as in 2000, which is “a reflection of the lingering effects of the Great Recession and an earlier recession in 2001. The median income of lower-income households in 2016 ($25,624) was less than in 2000 ($26,923).

Wisconsin 187

Wisconsin Utah United States Texas 187

PYMNTS

JUNE 10, 2019

Luxembourg had already passed a bill to legally issue “dematerialized securities” in April 2013 through an amendment to a 2001 securities law.

blockchain 116

blockchain Security Fintech Regional 116

PYMNTS

MAY 3, 2020

That compares to the years 2001 and 2008 when the federal government also distributed stimulus funding to kickstart the economy, 90 percent of which was spent on durable consumer goods like cars and appliances.

Georgia 314

Georgia North Dakota South Carolina Atlanta 314

PYMNTS

NOVEMBER 18, 2019

Elavon was acquired by US Bancorp in 2001 for $2.1 The deal comes as Sage Pay’s parent company Sage Group said in September that it was seeking “strategic alternatives for the payments business.” The company had more recently been focused on accounting, people and payroll software. billion and is active in 10 countries.

Maine 160

Maine Groups System Software 160

BankInovation

APRIL 21, 2021

after leaving his native Romania in 2001 to work for Microsoft Corp., Daniel Dines struggled with life in the U.S. but the experience created the foundation for one of the world’s biggest fortunes. The software programmer returned to his homeland in 2005 to start the business known today as UiPath Inc.,

Software 98

Software 98

PYMNTS

OCTOBER 3, 2016

According to Reuters, the Federal Trade Commission has brought 60 successful data security cases since 2001 because it has introduced clearer regulations. Commerce Secretary Penny Pritzker also wants companies to receive temporary immunity to any disciplinary action during the response to a hack.

Guidelines 185

Guidelines Security Data Company 185

PYMNTS

SEPTEMBER 14, 2018

He was previously director of the Bureau of Competition between 2001 and 2003, and held positions in the 1980s as associate director for mergers and the assistant director for evaluation. FTC Chairman Eyes Tougher Tech Enforcement. Joseph Simons was sworn in as FTC chairman in May, but this isn’t his first experience with the agency.

United States 152

United States Branding Mobile Analysis 152

PYMNTS

OCTOBER 27, 2020

billion from 2001, according to Bloomberg. Airbnb, whose IPO is one of the most anticipated of the year, would be the third-biggest on the index after Facebook's aforementioned listing and Mondelez International 's $8.68

New York 163

New York Report Software National 163

PYMNTS

JANUARY 7, 2020

percent with the 2001 recession and hit 9.4 Reis pegged the mall vacancy rate at an all-time high of 9.7 percent, the most since recordkeeping started in 2000 when just 5.3 percent of shops were empty. Vacancies increased to 6.8 percent in 2011 following the 2008 financial crisis. The average rent of $43.53 percent in San Francisco and 16.3

San Francisco 162

San Francisco Indianapolis Texas Retail 162

PYMNTS

MARCH 20, 2018

Starbucks gave prototype gift cards to its employee partners when they attended a leadership conference in 2001. 2001 and July 2002, Starbucks’ customers activated a whopping 4 million of its gift cards, which came with an interesting bonus feature: If customers loaded $100 or more on the cards, they would receive a tin case for the card.

Cards 147

Cards Apple Mobile Retail 147

PYMNTS

AUGUST 25, 2019

Founded in 2001, Ping is said to be looking at a valuation of $2-$3 billion. The Colorado-based online ID management company Ping Identity is going public and is trying to raise up to $100 million in an IPO on the Nasdaq exchange under the ticker “Ping,” reports said on Friday (Aug.

Colorado 158

Colorado Survey Security Data 158

TheGuardian

SEPTEMBER 20, 2020

The Business Banking Resolution Service (BBRS) – set to launch in mid-November - was preparing to tackle cases dating back to 2001. Income subsidies Continue reading.

Taxes 92

Taxes Regulation 92

PYMNTS

APRIL 14, 2020

It was so successful that she expanded in 1998 and then again in 2001. At the time, there were only about 250 day spas in the country. She opened the G2O day spa in 1994 with a hair salon and three rooms for facials and massage.

Boston 252

Boston Massachusetts Retail United States 252

PYMNTS

JUNE 26, 2020

Ivalua, in existence since 2001, has helped many financial institutions over the years including Fannie Mae, Credit Suisse, Credit Agricole, Banco de Brasil, Covea, Generali and BNP Paribas. “With pre-packaged best practices tailored to their needs, they can now start realizing value faster than ever.”.

Management 141

Management Compliance Policies Strategy 141

PYMNTS

OCTOBER 14, 2020

Launched in 2001, PayCore notes that more than a million POS terminals in Turkey operate with software developed and provided by the company. PayCore has been pushing to expand globally from its home base in Turkey, having acquired Mastercard Payment Transaction Services Turkey Bili?im im Hizmetleri A.?.,

Payments 141

Payments Software Study Cards 141

TheGuardian

NOVEMBER 11, 2020

As head of group regulatory risk at HBOS, which came into being with the merger of Halifax and the Bank of Scotland in 2001, Moore had oversight responsibility for the bank’s compliance with the Financial Services Authority regulations. Continue reading.

Training 98

Training Compliance Lending Regulation 98

BankInovation

AUGUST 25, 2020

2001: A Space Odyssey’s Hal. When we think of artificial intelligence, the first things that usually come to mind are depictions from popular culture. Star Wars’ R2D2. Knight Rider’s KITT. Artificial intelligence (AI), however, doesn’t just exist in futuristic movies. It’s already a part of the way we live, shop, work and bank.

84

84

PYMNTS

JULY 15, 2020

The online health insurance brokerage, founded in 2001, got a major boost with the passage of Obamacare a decade ago. The successful IPO proved to be a boon for GoHealth, which had expected to raise $751 million, while also putting it within striking distance of the $935 million recently raised by ZoomInfo Technologies.

Chicago 130

Chicago Online Regulation Marketing 130

PYMNTS

JUNE 8, 2020

“The previous record was held by the business expansion that lasted for 120 months from March 1991 to March 2001.” . “The expansion lasted 128 months, the longest in the history of U.S. business cycles dating back to 1854,” NBER said.

US 142

US National Report 142

PYMNTS

SEPTEMBER 23, 2020

Founded in Silicon Valley in 2001, Volante serves more than 90 financial institutions in 35 countries. This week, Volante Founder and CEO Vijay Oddiraju told PYMNTS that by 2025, data centers at financial institutions (FIs) will be just a memory.

Payments 151

Payments Analytics Apple Google 151

PYMNTS

APRIL 6, 2020

Southwest Airlines CEO Gary Kelly told the AP the outbreak might be worse for airlines than the terror attacks of 2001. Last month, the Associated Press (AP) reported airlines are cutting flights, freezing hiring, and parking planes to cope with a dramatic drop in bookings and increased cancellations caused by fear over the virus outbreak.

US 131

US Washington Groups National 131

PYMNTS

JANUARY 21, 2020

Founded in 2001 and headquartered in Silicon Valley, i2c supports millions of users in over 200 countries and territories. “Our partnership serves joint clients who are successfully expanding their programs into new markets today, and assures program managers they will have what they need to succeed and grow their business,” Dargan added.

Cards 131

Cards Payments FDIC Digital Banking 131

PYMNTS

JANUARY 22, 2020

Founded in 2001 and headquartered in Silicon Valley, i2c supports millions of users in over 200 countries and territories. “Our partnership serves joint clients who are successfully expanding their programs into new markets today, and assures program managers they will have what they need to succeed and grow their business,” Dargan added.

Cards 130

Cards Payments FDIC Digital Banking 130

PYMNTS

OCTOBER 5, 2016

The number of workers was slightly higher in 2015 than in 2001, according to the National Restaurant Association, which opposes minimum wage hikes. Jobs in the leisure industry will increase by 0.6 percent annually through 2024, in line with the national average, according to the Bureau of Labor Statistics.

Chicago 161

Chicago National Industry Operations 161

PYMNTS

JANUARY 18, 2019

Since we opened our shelves to third-party sellers in 2001, small and medium-sized businesses have been an integral part of Amazon’s DNA. Our guiding star is an obsession with customers, and the service we’ve built is more powerful because we have small and medium-sized businesses complementing and competing with our retail business.”.

Retail 141

Retail Branding Community Marketing 141

PYMNTS

NOVEMBER 7, 2018

Earlier this year, Symantec shares dropped nearly $10 in the largest decline since 2001 when the company said its board’s audit committee was in the process of looking at “concerns” flagged by an ex-employee. In addition, the stock was downgraded by several analysts.

Software 128

Software Capital Report Company 128

PYMNTS

DECEMBER 26, 2018

According to a report in Reuters , citing FINRA and Morgan Stanley, the firm agreed to pay $10 million after FINRA contended it had lapses in compliance for more than five years from January of 2001 until April of 2016. In a statement to Reuters, Morgan Stanley said it was pleased to resolve the matter from several years ago.

Compliance 134

Compliance System Policies Industry 134

Abrigo

OCTOBER 19, 2020

On October 26, 2001, after the terrorist attacks of September 11th, President Bush signed the USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism) into effect, ultimately cementing the importance of BSA/AML professionals in protecting our financial system.

National 195

National United States Fraud Resources 195