Jeff For Banks

DECEMBER 22, 2013

Access National Corporation #4. Please do not claim to invest in any security based on what you read here. FINRA makes people take a test to ensure they know what they are doing before recommending securities. This, naturally, eliminated many of the smaller, illiquid FIs. BofI Holdings, Inc. #2. Bank of the Ozarks, Inc. #3.

Community Bank 84

Community Bank Atlanta Community Strategy 84

PYMNTS

JUNE 8, 2020

If they don’t report takeover attempts from abroad that could pose a risk to the country’s security, company directors in Britain could face the prospect of jail time. In December of 2019, the administration of Prime Minister Boris Johnson included a “national security and investment bill” in the Queen’s Speech.

United States 130

United States National Security Analysis 130

Jeff For Banks

JANUARY 18, 2014

Incidentally, your QE 1 to 3 programs ran for six years, accumulated three trillion dollars of securities, and pushed long term rates lower when your forward guidance could not do so. The National Association of Business Economics, or “NABE,” is almost as optimistic at close to 3%. and Janney Capital Markets at 2.1%

Philadelphia 81

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PYMNTS

MARCH 25, 2016

In a press release posted on Thursday (March 24), the DOJ confirmed that the individuals were charged by a grand jury in the Southern District of New York and are accused with launching an extensive campaign of DDoS attacks against 46 victims between late 2011 and mid-2013. Through the work of our National Security Division, the FBI, and U.S.

New York 100

New York National Security Tools 100

PYMNTS

MAY 7, 2018

Venture captialists have invested heavily in India on that speculation — and Flipkart has poured those investment funds into discounts, subsidized shipping and buildout infrastructure in-nation. Sachin Bansal and Binny Bansal (unrelated), founded Flipkart in 2007, having both worked at Amazon Web Services in India. billion on revenues of $2.9

Security 100

Security Groups National Retail 100

PYMNTS

MAY 30, 2016

That indicates that Pinterest might well have been served with a National Security Letter by the FBI. In every quarter since 2013, its transparency report has contained a warrant canary that read “National security: 0.” The warrant canary is where the letters are reported. Back to Pinterest. ”

National 100

National Security Report Groups 100

PYMNTS

MARCH 9, 2017

While he did not address the recent news of WikiLeaks releasing documentation on alleged surveillance methods used by the CIA involving smart devices, he did speak on the rise in encryption as a result of former National Security Agency contractor Edward Snowden revealing U.S. spy practices back in 2013, CNN reported. “If

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PYMNTS

FEBRUARY 15, 2018

According to a report in CNN , officials from the CIA, NSA, FBI and Defense Intelligence Agency testified before the Senate Intelligence Committee this week that smartphones made by these Chinese companies are a security threat to consumers in the U.S. “And it provides the capacity to conduct undetected espionage.”

US 109

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PYMNTS

JULY 11, 2017

Mark Karpeles, a 32-year-old French national, has officially pleaded not guilty in Tokyo District Court to the charges of embezzlement and data manipulation he faces in the aftermath of the collapse of his Bitcoin exchange, Mt. Gox account holding customer funds to an account in his name between September 2013 and December 2013.

Bitcoin 100

Bitcoin System National Security 100

PYMNTS

MARCH 23, 2016

The Justice Department said on Tuesday (March 22) that it has charged three Syrian nationals — each of them identified as being members (current or former) of the Syrian Electronic Army (SEA) — with counts of hacking and conspiracy. by gaining access to computers and then effectively holding users hostage until money changed hands.

social media 100

social media Virginia United States National 100

PYMNTS

MAY 13, 2019

The latest research comes as the G7 nations prepare for a cross-border cyberattack simulation. Cyber experts at Onapsis said last week that 1 million SAP systems were found to be vulnerable to hacking as a result of a security flaw. PYMNTS runs through the data points of all these stories and research reports, plus more, below.

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PYMNTS

JUNE 4, 2018

The combination of leaked National Security Agency (NSA) tools, plus state-sponsored capabilities, triggered a systemic event,” Mark Camillo, head of cyber for EMEA at AIG, said in a statement. researcher hadn’t quickly found and activated the kill switch.”. “The researcher hadn’t quickly found and activated the kill switch.”.

Data 109

Data National Bitcoin System 109

PYMNTS

FEBRUARY 20, 2020

ZeroFOX was co-founded by five entrepreneurs — Chris Cullison, Evan Blair, Hillary Herlehy, James Foster and Robert Francis — and rebranded from the name Riskive in early 2013. In financial services , there is a high demand for ease of use and security, even for business customers.

Baltimore 130

Baltimore social media Maryland Hawaii 130

PYMNTS

JULY 28, 2017

Some speculate that evolving a nuclear program is not easy work when a nation is under extreme sanctions — and the money has to come from somewhere. The Korea Financial Security Institute is now reporting a second group using Lazarus that has been attacking South Korea since 2013.

Groups 116

Groups ATM Security Data 116

PYMNTS

JANUARY 1, 2019

years in 2013, according to a recent estimate. Securities and Exchange Commission that sets the stage for it to go public. Tech companies are taking more time to reach their initial public offerings, with the median gap between their early financing and their IPOs hitting 10.1 years in 2017, up from 6.9

Payments 223

Payments social media Analytics Capital 223

PYMNTS

JANUARY 29, 2019

has been abusing the idea of ‘national security,’ slandering and striking down the normal commercial activities of Chinese enterprises,” foreign ministry spokeswoman Hua Chunying said at a briefing in Beijing this month. While Huawei didn’t respond to requests for comment on the allegations. China’s government defended the company.

Fraud 130

Fraud Washington New York Conference 130

PYMNTS

JANUARY 3, 2017

peak in 2013, just weeks before the Japanese bitcoin exchange Mt. Switzerland has become a highly bitcoin-friendly nation as of late with FINMA’s plans to clarify regulation , railway ticketing systems’ recent adoption of bitcoin ATM functionality, and Ernst & Young’s Switzerland office adding a publicly accessible bitcoin ATM.

Bitcoin 126

Bitcoin ATM cryptocurrency United States 126

PYMNTS

JANUARY 28, 2019

citizen who was deported last year from Singapore over fraud and drug charges, reportedly posted the information online after gaining access to the registry from Ler Teck Siang, a doctor who had previously run the Ministry of Health’s National Public Health Unit. Farrera Brochez, a U.S.

Online 122

Online Data Fraud Report 122

Abrigo

MARCH 29, 2017

Currently, in addition to serving as the controller for a large heavy equipment company, she instructs all four parts of the Becker CPA Exam Review and serves as a course reviewer for The National Association of State Boards of Accountancy (NASBA). Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

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Abrigo

AUGUST 6, 2019

Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. billion since 2013.

System 264

System Las Vegas San Antonio San Diego 264

PYMNTS

APRIL 30, 2019

The warnings were sent in 2007 and 2013, and the information stems from the outcome of an investigation by the European Banking Authority (EBA). Danske Bank ignored warnings from Russia’s Central Bank about money laundering and suspicious transactions worth billions through Danske’s Estonian branch, Reuters reported.

Virgin Islands 129

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PYMNTS

JANUARY 18, 2021

Every year for the last 110 years , members of the retail trade group, known as the National Retail Federation (NRF), have assembled to discuss the slate of issues pertinent to its members. The 2013 holiday season then began to show signs of the shift to online and digital, and away from brick-and-mortar retail.

Retail 309

Retail Online Maine Branding 309

PYMNTS

AUGUST 20, 2019

Whether you are an independent operator or a national franchise, we are offering businesses a solution to grow more efficiently.”. DoorDash is aggressively working on expansion efforts, securing a $400 million credit line earlier this month ahead of its anticipated initial public offering (IPO). With a current valuation of $12.6

San Francisco 109

San Francisco Operations US Online 109

PYMNTS

JULY 21, 2017

AlphaBay has been down since early July — since the arrest of founder Alexandre Cazes, a Canadian national living in Bangkok. Two men in Germany were arrested as the operators of Hansa (their nationality seems to be unknown). Their respective operators have also been arrested. DO NOT MAKE NEW ORDERS ON ANY DNM ANY MORE!”

Marketing 100

Marketing National New York Conference 100

PYMNTS

MAY 12, 2017

This consumer concern translates to a decrease in confidence in large organizations—which is then exacerbated by data breaches and other security events. From October 2013 through December 2016, a new report from the FBI suggests cybercriminals used business email compromise (BEC) scams to try and steal some $5.3

Fraud 128

Fraud ATM Google Study 128

CFPB Monitor

JANUARY 30, 2020

Department of Homeland Security. Before joining the Bureau, she served as Director of Procurement Services for the Corporation for National and Community Service. Mr. Wernecke has served at the Bureau since 2013, most recently as the Section Chief in the Consumer Response Product Office. Department of Justice.

Regulation 78

Regulation Policies Lending Community 78

PYMNTS

DECEMBER 7, 2018

The arrest adds complications to an already tense situation between the two nations, who are locked in an ongoing trade war. The company allegedly used Skycom as recently as 2013 as an “unofficial subsidiary” to import U.S.-made Meng was arrested on Dec. 1 in Vancouver by Canadian officials at the request of the United States.

Fraud 116

Fraud United States New York Compliance 116

PYMNTS

OCTOBER 31, 2019

Launched in 2013, San Francisco-based Particle aims to be an all-in-one solution to help customers bring IoT devices to market by providing encryption and security, as well as data autonomy and scalability. “We are optimistic about the future,” wrote Supalla.

San Francisco 101

San Francisco Industry National Capital 101

Jeff For Banks

MARCH 29, 2014

It is annual report season, meaning publicly traded financial institutions are finalizing their 2013 numbers and submitting their 10k''s to the Securities and Exchange Commission (SEC). We are primarily a secured lender, with our greatest concentration of loans in Texas. billion during 2013 of which approximately $2.30

Strategy 100

Strategy Texas San Antonio Fort Worth 100

PYMNTS

AUGUST 29, 2016

Almashwali, 31, a Yemeni national, and Farooq, 24, a Pakistani national, were charged last week with conspiracy and distributing heroin and cocaine. The three individuals have been in jail since April when the customs agents seized the drugs. Valhalla is still operational, according to the report.

Online 101

Online National Operations California 101

PYMNTS

SEPTEMBER 6, 2016

percent, reports by Financial Times said late last week — that’s down from 41 percent in 2013. That’s up from just 15 percent in 2013. Now, for the first time in more than a decade, the U.K.’s ’s share of the global currencies trading market dropped to 37.1 now accounting for 21 percent of the sector.

Marketing 100

Marketing Regional Survey National 100

PYMNTS

DECEMBER 19, 2018

In a 2014 podcast episode, Planet Money visited one Planet Fitness location that had signed up 6,000 total members – 20 times the number of people their building can serve –secure in the knowledge that less than half of the members don’t ever set foot in a gym again after that initial visit.

Training 144

Training San Francisco United States Boston 144

PYMNTS

JANUARY 16, 2017

The FTC is cracking down on robocall telemarketing businesses, announcing last week it cracked down on two such companies that have been making robocalls to consumers that have been on the National Do Not Call Registry since 2012 or even earlier. According to a press release by the FTC late last week, lots of the defendants in FTC v.

Company 100

Company National Operations Marketing 100

Gonzobanker

JUNE 20, 2024

We started Digit in 2013. In recent weeks, the Office of the Comptroller of the Currency, which oversees 816 national banks, has been advocating for financial health pursuits. But I think you can and could and will be able to bundle premium services and better customer service, better security, and this and that feature.”

Digital Banking 163

Digital Banking Fintech Innovation Strategy 163

PYMNTS

JUNE 8, 2016

For example, in one month in 2013, there were more than 1,000 types of these incidents that occurred. According to data from the Identity Theft Supplement to the 2014 National Crime Victimization Survey conducted by the U.S. By the same month (January) in 2016, that same figure had grown to 2,658 incidents, which is 6.3

Mobile 100

Mobile Survey National Trends 100

PYMNTS

MARCH 3, 2017

The big news this week in cryptocurrency is, of course, bitcoin hitting new record highs amid the possibility that the Securities and Exchange Commission (SEC) could approve a bitcoin exchange–traded fund. Some are worried, for instance, about security risks surrounding a bitcoin-based ETF given the cryptocurrency’s rocky history.

Bitcoin 100

Bitcoin cryptocurrency Course Capital 100

Abrigo

MARCH 4, 2022

The most common method for developing a synthetic identity scheme begins with the theft of a Social Security Number (SSN). man pleading guilty to multiple felonies, including money laundering, for his role in a national fraud ring that resulted in the theft of more than $1 million from financial institutions. Multiplying.

Fraud 195

Fraud Cards Software Trends 195