Chris Skinner

JULY 18, 2016

Things we’re reading today include … Labour pledges national investment bank to mobilise £500bn World’s 20 biggest banks rack up £252bn ‘conduct costs’ in five years This Bank of England chart shows how the rich got richer and the poor got poorer since 2010 US bank buys new office block in London FCA considers using … (..)

National 150

National US 150

PYMNTS

NOVEMBER 3, 2020

11, 2010, alleged that Apple’s FaceTime and VPN On Demand features were using its patented technology. national security.”. "On There's a new development in a decades old lawsuit after a jury in Tyler, Texas, ordered Apple to pay $502.8 The original lawsuit , filed Aug. On four separate occasions.

Apple 226

Apple Nevada Texas Maine 226

PYMNTS

NOVEMBER 28, 2020

Back in 2010 after the 2008 market crash, American Express wedged in a new commercial holiday between Black Friday and Cyber Monday, dubbed Small Business Saturday. As a companion to National Salesperson Day on Dec. 14 already has a made-up commercial holiday: National Free Shipping Day , in effect since 2008.

social media 198

social media National US Retail 198

PYMNTS

OCTOBER 13, 2020

Tao Network has been in existence since the middle of the 2010’s and now indicates that it is “building DeFi of entertainment.”. The group said that ransomware incidents against banks, medical centers, educational institutions and other “critical infrastructure” in G7 nations has been increasing in scope, complexity and commonness.

Bitcoin 196

Bitcoin Cyber Security Groups Community 196

PYMNTS

SEPTEMBER 21, 2020

Since 2010, prosecution has been delayed by 18 banks for anti-money laundering, according to BuzzFeed. Standard Chartered moved cash for a Dubai business that was later accused of laundering cash on behalf of the Taliban. Between 1999 and 2017, FinCEN flagged more than $2 trillion in suspicious transactions.

Report 279

Report North Carolina United States New York 279

PYMNTS

MAY 21, 2020

Home sales fell to a 10-year low in April as buying and selling have been challenged by the COVID-19 pandemic, according to the National Association of Realtors (NAR). For the second consecutive month, each of the nation’s four regions saw sales dwindle in year-over-year sales, with the West seeing the greatest dip. million. “The

Regional 247

Regional National Marketing Lending 247

PYMNTS

NOVEMBER 26, 2018

This brings the estimated total spending on the day to $103 billion since 2010, reported Amex. The ‘shop small’ movement has become a national celebration – people all around the country are turning out to back the small businesses that make our neighborhoods and communities thrive.”. An estimated 2.2

social media 193

social media Survey National Community 193

Perficient

MARCH 3, 2022

The federal regulators’ scenarios include baseline and severely adverse scenarios, as described in the OCC’s rule that implements stress test requirements of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act). Covered institutions are required to use specific scenarios to conduct the stress tests.

Capital 294

Capital Regulation United States Exercises 294

PYMNTS

JUNE 11, 2018

American Airlines , which stopped accepting cash payments for snacks and drinks on flights in 2010, also wants to eliminate cash for checked bags or overweight bags and other fees. We accepted cash at ticket counters until September of 2010,” said Krysta Levy, a spokesman for Allegiant. “We This will help both of them.”.

Arkansas 100

Arkansas National Cards ATM 100

PYMNTS

NOVEMBER 11, 2020

The Australian startup founded in 2010 has added a number of new brands over the summer, including Charlotte Tilbury, Fenty Skin, Fila, Huda Beauty, Puma and Vineyard Vines. Last month, AfterPay partnered with Simon Mall in a national collaboration. The company has more than 14,000 merchants in its shop directory.

Retail 222

Retail Charlotte Branding Millennials 222

CFPB Monitor

APRIL 13, 2022

The GAO states that from 2010 through 2020, the CFPB, Federal Reserve, FDIC, and OCC have issued or rescinded at least 19 actions related to small-dollar loans, including rulemakings and policy statements.

Report 78

Report Lending FDIC Regulation 78

PYMNTS

DECEMBER 30, 2019

percent in November after a fall in October that followed two consecutive months of increases, the National Association of Realtors (NAR) reported Monday (Dec. A new analysis by Redfin found that homeowners around the country are typically staying in their homes for 13 years, five years longer than they did in 2010.

Marketing 136

Marketing Regional National Analysis 136

PYMNTS

MAY 28, 2019

Reuters , citing the Bank of Spain , reported that during a presentation of its annual report, the central bank warned that the economy of the bloc could face risks as a result of Brexit uncertainty, high national debts, low productivity and a population that is getting older. “It

National 172

National Report Regulation 172

PYMNTS

JANUARY 7, 2021

According to Experian’s 2020 Consumer Credit Review , the national average FICO score increased by 7 points last year, to a record 710, a rating that is considered “good” within a 5-tiered scoring system that ranges from 300 to 850, ranking scores from “very poor” to “excellent.”.

Cards 237

Cards New York National System 237

PYMNTS

JUNE 29, 2020

Infraud was created in 2010 by Svyatoslav Bondarenko, 34, of Ukraine, to promote and grow interest in the Infraud Organization as the premier destination for purchasing retail items with counterfeit or stolen credit card information online, the Justice Department alleged in the indictment. In April, a joint study by the U.S.

Nevada 201

Nevada Cyber Security Study Security 201

PYMNTS

NOVEMBER 21, 2018

billion every year in what would have been government revenue between 2010 and 2014. In addition to risks of money laundering, misinvoicing causes government entities to lose out on customs duties, VAT and other taxes, while also often moving money out of national economies. billion, and over-invoicing at $9.8 billion.

Taxes 122

Taxes National Report Data 122

PYMNTS

DECEMBER 12, 2019

Founded in 2010 by Mohan Giridharadas, LeanTaaS is a predictive analytics company that taps data science to improve healthcare provider performance, using cloud-based solutions to solve problems like resource utilization. The total amount raised is $101 million. This year, the company has nearly doubled the size of its team. trillion in 2018.

Software 130

Software Analytics Resources Leadership 130

PYMNTS

NOVEMBER 18, 2019

1 when City National Bank of New Jersey closed its three branches with assets of about $120.6 The number reached a peak of 157 in 2010. recorded its fourth bank failure this year — the first collapse of financial institutions since 2017, according to data from the Federal Deposit Insurance Corp ( FDIC ). It had one branch with $27.1

Kentucky 140

Kentucky FDIC Ohio US 140

PYMNTS

JULY 1, 2019

The European Union is going to approve the Fidelity National Information Services Inc (FIS) $35 billion dollar bid for payments outfit Worldpay with unconditional antitrust approval, according to a report by Reuters. Worldpay is the 2010 spin-off of the Royal Bank of Scotland (RBS), which is a huge participant in card payments.

National 128

National Software Industry Payments 128

CFPB Monitor

NOVEMBER 24, 2021

On November 22, 2021, the CFPB filed its seventh status report with the California federal district court hearing the lawsuit brought by the California Reinvestment Coalition, National Association for Latino Community Asset Builders, and two individual plaintiffs in 2019.

Report 78

Report California Conference Community 78

PYMNTS

NOVEMBER 2, 2020

The report from the ISM Manufacturing Report on Business PMI (a gauge of national factory activity) stood at 59.3, That pricing power may become apparent as customer inventories are at their lowest levels since June 2010, which is also considered a positive for future production. 2) that the U.S.

Maine 204

Maine Report Management Data 204

PYMNTS

APRIL 9, 2018

Non-bailable warrants have been issued for the two central figures in an alleged $2 billion scam at state-run Punjab National Bank (PNB). The allegations, which go as far back as 2010, involve the firms receiving fraudulent letters of undertaking (LoUs) from the Brady House branch, which allowed them to then borrow money from overseas banks.

Fraud 108

Fraud National Regulation Management 108

Independent Banker

JUNE 30, 2022

American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association. The Miners National Bank of Eveleth. The National Iron Bank. The First National Bank of Gilbert. 1st National Bank of Scotia.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

JANUARY 23, 2018

The Bank of America has reportedly done away with a free checking account that was popular among low-balance customers, forcing them to save more money with the national bank or face a monthly fee. More recently, some customers expressed outrage with Bank of America’s move, with a Change.org petition landing 45,000 signatures.

America 141

America ATM Online National 141

Abrigo

JULY 1, 2021

By Vanessa Russell, Founder and Executive Director of Love Never Fails According to the National Human Trafficking Hotline , working in the financial industry provides you the opportunity to report suspicious behavior involving 92% of the various types of human trafficking.

Training 370

Training Conference Community Video 370

PYMNTS

MAY 28, 2019

Reuters , citing the Bank of Spain , reported the central bank warned during a presentation of its annual report that the economy of the bloc could face risks as a result of Brexit uncertainty, high national debts, low productivity and a population that is getting older. “It

National 100

National Report 100

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

JULY 13, 2017

It was letting customers order by text message in 2007, offering digital rewards by 2010, and became the first national restaurant brand to launch a custom Apple TV ordering app. Meanwhile, the option to “Start Order” from Papa John’s national Facebook page isn’t going anywhere, either.

social media 100

social media National Strategy Video 100

PYMNTS

AUGUST 4, 2016

3) said Copernicus Bank is slated to become the nation’s latest challenger bank and will target corporate clients. ” Those are the words of Michael Rossman, who founded the Danela Ventures advisory firm in 2010 alongside Aidan Brady, according to reports by Banking Technology. In the corporate banking sphere, the U.K.

Strategy 100

Strategy National Industry Report 100

PYMNTS

MAY 11, 2018

LendingTree , the nation’s leading online loan marketplace, released its first Consumer Debt Outlook for May 2018 — it found that collectively, Americans owe more than 26 percent of their income on consumer debt, up from 22 percent in 2010.

Cards 116

Cards Survey National Data 116

PYMNTS

MAY 30, 2017

Here’s the good news and the bad, by the numbers: 700 | Average credit score around the country as of April 2017, marking a one-point increase since the fall and the highest average credit score for the nation since 2005. percent in 2010. 20 percent | Consumers viewed as the riskiest from a credit perspective – a new low, down from 20.5

Data 109

Data Resources Lending National 109

PYMNTS

JANUARY 7, 2020

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — said it’s important to put the cyberthreats, and Iran’s willingness to deploy them, in context. . … cloaked well enough so that the U.S.

National 145

National United States Operations System 145

PYMNTS

JULY 4, 2017

One example focuses on European retail firms in which websites are on the rise — up from 67 percent of firms in 2010 to 77 percent in 2016 — though only 18 percent of firms can complete transactions through them. Moreover, eCommerce growth and prevalence varies widely by nation, according to the report’s findings.

Online 178

Online Maine Retail Report 178

PYMNTS

MARCH 7, 2018

The scandal surrounding India’s state-run Punjab National Bank (PNB) is getting bigger — in fact, a source says it could hit the $2 billion mark. Once the investigation is completed, the bank’s exposure could reach $2 billion.

Fraud 100

Fraud National Retail Company 100

PYMNTS

AUGUST 23, 2019

We’re proud to deepen our relationship with Phillips 66 and to leverage its powerful market presence, which has expanded nationally over the last few years,” said Jay Collins, Senior Vice President and General Manager of Small Business and Channel Partnerships at WEX in a press release.

United States 100

United States Cards Branding Payments 100

PYMNTS

AUGUST 6, 2018

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 computer glitch impacted some accounts that were in the foreclosure process between April of 2010 and October of 2015.

United States 120

United States Software Taxes National 120

PYMNTS

MAY 25, 2018

They also believe that the setup raises concerns about how online transactions are treated under the Durbin amendment, which was part of the 2010 Dodd-Frank Act. In addition, the National Retail Federation (NRF) is planning to meet soon with federal regulators, including the Fed, the FTC and the Consumer Financial Protection Bureau (CFPB).

Retail 109

Retail Cards Regulation Meeting 109