PYMNTS

JANUARY 3, 2017

The trial got under way after the United Nations denied a request by Equatorial Guinea at the end of last year to halt proceedings on the argument that Obiang is covered by diplomatic immunity. Obiang is the son of the country’s president, Teodoro Obiang Nguema.

Taxes 145

Taxes National Report Fraud 145

PYMNTS

JULY 7, 2020

Founded in 2004 by CEO Alex Karp and venture capital tycoon Peter Thiel, Palantir specializes in Big Data, working with major corporations and government agencies to crunch large volumes of information. Securities and Exchange Commission (SEC) informing the agency of its plans.

Big Data 131

Big Data Data United States Software 131

PYMNTS

SEPTEMBER 4, 2020

In addition, The Rink, the 33,000-square-foot space National Hockey League regulation-size ice skating rink, will also open. The project was conceived in 2004 at a time when eCommerce giant Amazon was just getting off the ground. Since then, many retailers that might have planned to join the mall have gone bankrupt. .

New Jersey 141

New Jersey Minnesota Guidelines Groups 141

PYMNTS

MAY 12, 2020

Founded in 2004, Grubhub went public in less than six years. A letter to shareholders signed by Adam DeWitt, president and CFO, as well as founder and CEO Matt Maloney, reported that Grubhub is seeing “record new partnered independent restaurant additions” as states have limited dine-in capacity throughout the nation. billion to $2.2

Chicago 140

Chicago National Report Capital 140

PYMNTS

APRIL 2, 2020

asking them to support a $325 billion aid package that had been recommended by the National Restaurant Association earlier in March. Grubhub was founded by Maloney, Jason Finger and Mike Evans in 2004 and filed an initial public offering in 2014. It has raised a total of $284.1 million in more than eight funding rounds.

New York City 130

New York City New York Chicago Washington 130

PYMNTS

JANUARY 14, 2020

Kate Johnson, Visa’s vice president of global sponsorship marketing, was an American rower who won the silver medal in the 2004 Olympic Games in Athens. national teams throughout her career. Johnson started her athletic career at 15, and she was a member of nine U.S. After she finished, she joined Visa in 2013. “As

Course 130

Course social media Training National 130

PYMNTS

FEBRUARY 3, 2020

The Philippines’ Department of Health confirmed that a 44-year-old Chinese national from Wuhan in the country’s Hubei province traveled to the Philippines and died in that country over the weekend, according to Reuters on Sunday (Feb. So far, in China, 304 people have died from illnesses related to coronavirus.

United States 147

United States Marketing National Capital 147

PYMNTS

MAY 30, 2019

The executive started with Mastercard in 2004 and has served in multiple roles, including sales, customer management, services and product development. Mastercard and Interac said National Bank will be the first to pilot the new service for its banking clients.

Operations 122

Operations Innovation America Payments 122

Abrigo

JUNE 22, 2015

On June 18th, the board of the National Credit Union Administration (NCUA) unanimously approved five items , including a proposed rule aimed at modernizing member business lending (MBL). billion in 2004. The rule would provide greater flexibility and autonomy for credit unions to better meet the needs of their members.

Lending 150

Lending Regulation Policies Meeting 150

PYMNTS

JUNE 12, 2020

Co-founded in 2004 by billionaire Peter Thiel, the company has contracted with the U.S. This week, PYMNTS reported that the United Kingdom’s National Health Service (NHS) provided Palantir with volumes of personal information, according to the 37-page contract that was published online.

Technology 131

Technology Analytics Big Data Software 131

PYMNTS

FEBRUARY 8, 2018

The nation is embracing faster payments and FinTech innovation, while the market is being shaped by everything from the payments Modernization initiative of Payments Canada to the legalization of marijuana. Researchers found more than a fifth of CFOs had taken up the post of CEO in 2014, compared with just 14 percent who did the same in 2004.

Leadership 108

Leadership CA Survey Innovation 108

PYMNTS

JANUARY 28, 2020

One study, via the National Center for Biotechnology Information and authored by Jong-Wha Lee and Warwick J. percent from 2003 to 2004, via World Bank figures. percent in 2002 to more than 1o percent in each of 2003 and 2004. To be sure, economic growth rebounded quickly, from 2.9 percent to 4.4

Regional 165

Regional Retail National Comparison 165

Abrigo

APRIL 26, 2022

The Financial Crimes Enforcement Network ( FinCEN ) has profiled this global issue by naming corruption one of the eight national security priorities. In 2004, the infamous Riggs Bank (Riggs) case brought political corruption to the top of compliance officers’ lists of reasons not to sleep at night. financial system.

Training 195

Training Regulation System National 195

PYMNTS

FEBRUARY 12, 2018

Launched in 2004, Alipay currently boasts more than 520 million active registered users. Alipay launched in Israel just last month, making it the first nation in the Middle East to support the payment method. Alipay was introduced in South Korea in 2015, and is now available at various merchants around the country. trillion by 2020.

Mobile 101

Mobile Taxes Regional National 101

PYMNTS

JANUARY 25, 2019

The Chicago Tribune reported that the youth bought a season pass to Six Flags Great America and had his fingerprint data collected in 2004. It could potentially set a precedent and affect biometrics cases across the nation. The Supreme Court in Illinois ruled on Friday (Jan.

Google 116

Google Illinois Chicago Regulation 116

PYMNTS

AUGUST 16, 2018

Australian regulators have made public a report into National Australia Bank (NAB), accusing the FI of charging consumer and small business customers fees for services that were never rendered, reports in The Sydney Morning Herald said Wednesday (Aug.

Regulation 100

Regulation National Report Groups 100

PYMNTS

JANUARY 9, 2020

but not much investment goes to cities that aren’t in New York or California, according to the National Venture Capital Association. From 2004 to 2018, the amount of cash to both places tripled. There are numerous VC firms in the U.S., In 2018, California got $228 billion and New York got $56 billion. billion.

New York 100

New York Ohio Capital California 100

PYMNTS

MAY 30, 2019

The executive started with Mastercard in 2004 and has served in multiple roles including sales, customer management, services, and product development. Mastercard and Interac said National Bank will be the first bank to pilot the new service for its banking clients.

Operations 100

Operations Innovation America Payments 100

South State Correspondent

AUGUST 28, 2024

Today’s Confusion When Managing Time Deposits Somewhere around 2004, we lost track of history and bankers started to mix concepts forgetting the purpose of both specials and odd-month CDs. In today’s market, for example, banks publish a 12-month and 13-month CD right next to each other allowing for easy comparison.

Management 195

Management How To Training Comparison 195

Celent Banking

SEPTEMBER 2, 2015

Looking back at the past ten years, China grew to be the largest exporting nation with $2.3 China’s growth into a global economic powerhouse and its resilience during the financial crisis contributed to a nearly 20% CAGR for corporate banking operating income across the top four banks from 2004 to 2014.

Regional 100

Regional National Report Operations 100

South State Correspondent

MAY 9, 2022

In our previous article ( HERE ), we reviewed the banking industry’s cost of funding earning assets (COF), and we compared how community banks’ COF behaves relative to national banks in a rising interest rate cycle. How to Apply to Your Bank. Community banks with larger percentages of DDA balances will fare better.

Community Bank 195

Community Bank Community Industry Online 195

CFPB Monitor

MAY 4, 2021

federal district court seeking to block the OCC from granting a national bank charter to Figure Technologies Inc. The lawsuit represents CSBS’s third challenge to the OCC’s authority to issue special purpose national bank (SPNB) charters to non-depository fintech companies. The first two lawsuits were dismissed on ripeness grounds.

Technology 78

Technology National Regulation FDIC 78

PYMNTS

MAY 12, 2016

UBS faced a similar investigation in France in 2014, when the bank was ordered to post a bail of more than $1 billion after being accused of helping French clients cover funds from the national tax administration from 2004 to 2012, using money laundering and tax fraud tactics.

Taxes 100

Taxes Fraud Regulation New York 100

PYMNTS

MAY 19, 2017

Conceived in 2004 and launched on Walmart.com, Triad Retail Media now has 13 offices worldwide with more than 600 global team members. RM: In 2004, Triad Retail Media approached Walmart with an idea that would better connect brands, retailers and customers online. The team produces global campaigns that touch more than 15.8

Data 121

Data Retail Branding Online 121

PYMNTS

AUGUST 13, 2019

That median amount was $200 in 2004 and $1,000 in 2014. The trouble, of course, is that median household income is not rising nearly as fast as the loan amounts are — which is rapidly turning Cambodia into a debtor nation with growing numbers of consumers unable to pay off those debts.

Report 158

Report Study Marketing Industry 158

PYMNTS

MAY 22, 2017

s National Health Service. In 2004, Clarke testified before the 9/11 Commission on the events and conditions that led up to the Sept. Clarke recommends forming an alliance of “like-minded nations” to help put pressure on nations that act as sanctuaries for cybercriminals. 11, 2001, terrorist attacks.

Regulation 116

Regulation National Online System 116

Jeff For Banks

MAY 24, 2023

In 2004, he along with his other battalion mates, were deployed to Iraq in support of Operation Iraqi Freedom. On November 15, 2004, Peralta and his squad were heavily engaged in Operation al Fajr, commonly known as the second Battle of Fallujah. He is buried at Fort Rosecrans National Cemetary in San Diego.

San Diego 78

San Diego Hawaii Operations National 78

PYMNTS

DECEMBER 6, 2019

It is the problem that GiftLit was founded in 2004 to solve, under the motto that good books make great gifts. And while it probably won’t be enough to push the nation toward a mass celebration of the Yule Book Flood, it will certainly make it easier for those who actually want to celebrate Jólabókaflóð to do so.

social media 131

social media Training Course National 131

PYMNTS

OCTOBER 7, 2016

” It’s an interesting move for the once-iconic Kmart brand, especially since those stores have been pretty much circling the drain since Sears acquired them in 2004. According to Nation’s Restaurant News , Cortland Capital Market Services LLC, which holds about $35.7 The tool line could fetch upwards of $2 billion.

San Antonio 122

San Antonio Los Angeles Long Beach New York 122

CFPB Monitor

JULY 22, 2019

The report is based on information from the CFPB’s Consumer Credit Panel, which is described as “a longitudinal, nationally representative sample of approximately five million de-identified credit records” from one of the three national CRAs for the period Q2 2004 through Q2 2018.

Report 60

Report Washington National Regulation 60

Abrigo

JULY 20, 2024

2004-2008: 82.6% Indeed, measuring C&I balances from the low to the high of an expansionary period shows commercial lending grew by the following amounts during recent upcycles: 1993-2001: 87.5% 2010-2023: 137.3% trillion, Pruis said. trillion “wave” appeared first on Abrigo.

Lending 195

Lending Risk Management Management Capital 195

PYMNTS

OCTOBER 31, 2017

Halloween is no longer just for the kids and those with kids,” wrote Allison Zeller, director of research for the National Retail Federation (NRF). According to VinePair , searches for the terms “beer” and “wine” have been spiking in October since at least 2004, and the terms remain current through the rest of the holiday season.

Millennials 105

Millennials Retail Los Angeles Survey 105

PYMNTS

SEPTEMBER 8, 2018

Kaepernick has not thrown a single pass in the NFL in two seasons and is currently involved in an active lawsuit with the NFL, as he alleges that he was blacklisted as a free agent for his choice to kneel during the national anthem. That was not quite the point the nation took from the ad. That line has turned out to be a long one.

Strategy 127

Strategy Branding social media Video 127

Jeff For Banks

FEBRUARY 17, 2013

At the consecration of the most storied battlefield in our nation''s history, Everett delivered a long-forgotten two-hour oration. To preserve the Union, Lincoln shelved the Constitution when the nation that held it as law was in jeopardy. The reason is simple; the message wasn''t simple. Chances are you don''t.

Leadership 92

Leadership Pennsylvania Virginia Atlanta 92

PYMNTS

SEPTEMBER 28, 2017

A survey of 364 CPA companies, accounting professionals and small businesses found that 61 percent of respondents are “moderately confident,” and 32 percent are “very confident” in their outlook of the national economy.

Trends 108

Trends Innovation Survey Software 108

PYMNTS

MAY 4, 2019

In fact, given that this is a limited edition product that is only available in five markets — and it created two days of national media attention — it might be one of the more innovative and successful acts of trolling in history. In fact, in 2004 an entire movie on the subject was released called “Harold & Kumar Go To White Castle.”

Innovation 134

Innovation Los Angeles New York City Course 134

CFPB Monitor

OCTOBER 4, 2018

While all of the named entities are currently licensed “collection agencies” under Washington law, the lawsuit relates to conduct between May 2004 and September 2009, when the Debt Buyers allegedly filed thousands of collection complaints against Washington consumers without a license.

Washington 84

Washington Operations Regulation National 84