Remove 2005 Remove Security Remove Taxes
article thumbnail

Wells Fargo Computer Glitch Forced Hundreds Of Foreclosures

PYMNTS

Wells Fargo , the embattled national bank, disclosed in a Securities and Exchange Commission filing that hundreds of individuals saw their homes in foreclosure because of a glitch in software the company used. The United States alleged that, in 2005, Wells Fargo began an initiative to double its production of subprime and Alt-A loans.

article thumbnail

Socure’s New CEO On Digital Identity’s Future

PYMNTS

Thirty-three years ago, Tom Thimot, the newly appointed CEO of Socure , collaborated with founder Sunil Madhu on a business specializing in physical identity verification and access solutions: Netegrity, which was ultimately sold in 2005 to CA Technologies for $430 million. However, the need for a secure digital identity is much, much larger.

Big Data 181
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Pulling Back The Curtain On Corporate Finance Reports

PYMNTS

.” Accounting strategies can not only boost transparency for regulators and visibility for a firm’s own leadership, but regulators say they can also promote security. Last October, the U.S. ’s 9,000 publicly listed companies spiked in 2018 after consistent declines since 2006.

Report 139
article thumbnail

Fraudsters Pose As Hurricane Relief Orgs

PYMNTS

Justin Lavelle, communications director of BeenVerified.com and a frequent writer on how to avoid scams, noted that even back in 2005 (practically the dark ages when it comes to the internet), while the U.S. Despite the misleading “secure” designator “https,” Darrin Edelman, Token of Trust CEO, says this is a fake.

article thumbnail

Nordea Accused Of Handling $790M In Suspicious Transactions

PYMNTS

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

article thumbnail

Nordea Bank Under Investigation For Possible Money Laundering

PYMNTS

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

article thumbnail

Faster Payments: Does The Fed Have A Hidden Agenda?

PYMNTS

Steve Jobs, in his very famous 2005 Stanford commencement address , said connecting the dots was only possible with hindsight, by looking in the rearview window at the series of things that had happened over the course of one’s life to explain the actions of the here and now. See PayPal and Hyperwallet – and RTP via Chase. months into 2019.

Payments 201