PYMNTS

SEPTEMBER 20, 2018

According to Reuters , the men — Kevin Merrill of Maryland, 53, Jay Ledford of Texas and Nevada, 54, and Cameron Jezierski of Texas, 28 — falsely claimed to be investment professionals and used a fake portfolio to defraud hundreds of investors. Federal prosecutors have charged three men who allegedly ran a $364 million Ponzi scheme.

Baltimore 167

Baltimore Maryland Texas Nevada 167

PYMNTS

NOVEMBER 12, 2020

24 were in Hawaii (9.9), California (8.9), New Mexico (8.5), Nevada (8.2), the Virgin Islands (7.1), Massachusetts (7.0), Puerto Rico (6.9), Georgia (6.8), District of Columbia (6.5) The COVID-19 vaccine is expected to have a positive effect on the labor market and other areas of the economy. and Alaska (6.1).

Puerto Rico 148

Puerto Rico Virgin Islands District of Columbia Georgia 148

CB Insights

FEBRUARY 1, 2019

Using CB Insights data, we analyzed the most active venture capital firm in each state, based on unique tech investments from 2014 to 2019 YTD (1/24/19). We excluded debt deals and only considered venture capital, corporate venture capital, super angel, and growth equity firms. Merus Capital. BIP Capital.

United States 78

United States Capital DC Rhode Island 78

PYMNTS

MARCH 28, 2016

Associated Press reported on Friday (March 25) that Flirtey, a startup founded in Australia but recently relocated to its new Nevada headquarters, successfully completed what appears to be the United States’ first autonomous drone delivery in a residential environment.

Nevada 100

Nevada Resources Seattle United States 100

PYMNTS

NOVEMBER 16, 2020

The firm, founded in 2009, bills itself as a value-based care platform offering services for more than 103,000 members through its network of 564 primary care physicians across 14 markets in Florida, Texas, Nevada and Puerto Rico.

Puerto Rico 196

Puerto Rico Innovation Nevada United States 196

South State Correspondent

MAY 9, 2024

This data is critical for pricing, capital allocation, and marketing. As can be seen, Georgia, California, and Nevada have the highest levels of probabilities of defaults and some of the highest increases. ” The reality is that banks should be much more granular in their ratings to allocate capital more efficiently.

Data 195

Data Trends North Dakota Capital 195

PYMNTS

OCTOBER 13, 2019

The capital markets have dried up,” Brian Athaide, chief executive of Toronto marijuana grower Green Organic Dutchman Holdings , told the WSJ. The underperformance has made it increasingly more critical to allocate capital efficiently, given the current industry headwinds,” MedMen said in a news release, according to the WSJ.

Los Angeles 116

Los Angeles Nevada New York Arizona 116

PYMNTS

JUNE 23, 2019

Byrne predicted that security tokens will reduce friction in capital markets while also improving price discovery. And DigitalMint has announced a partnership with multinational convenience store chain Circle K , launching 20 bitcoin ATMs across Arizona and Nevada as part of pilot program. “We

Bitcoin 100

Bitcoin Las Vegas Nevada Arizona 100

PYMNTS

OCTOBER 27, 2017

T]he out-of-state wholesaler license that AMZN filed with the state of Nevada revealed that AMZN did not select ‘Controlled Substances’ as a type of product that they would be handling,” Tanquilut wrote in a Friday research note.

Nevada 109

Nevada Marketing Capital US 109

PYMNTS

OCTOBER 13, 2019

The capital markets have dried up,” Brian Athaide, chief executive of Toronto marijuana grower Green Organic Dutchman Holdings , told the WSJ. The underperformance has made it increasingly more critical to allocate capital efficiently, given the current industry headwinds,” MedMen said in a news release, according to the WSJ.

Los Angeles 100

Los Angeles Nevada New York Arizona 100

PYMNTS

JANUARY 25, 2018

regulators say that a Nevada company and two involved individuals allegedly defrauded more than $6 million from customers seeking to buy a virtual currency called My Big Coin, Reuters reported. In possibly the latest crime involving cryptocurrency, U.S. The third member of the team was previously an energy trader at RWE AG.

Bitcoin 120

Bitcoin cryptocurrency Nevada New York 120

CB Insights

AUGUST 8, 2017

Headquarters: Reno, Nevada. Select Investors: Bessemer Venture Partners, Lowercase Capital, Menlo Ventures, Qualcomm Ventures. Select Investors: Lux Capital, Social Capital. Select Investors: Draper Associates, NASA, Pelion Venture Partners, Sherpa Capital. Select Investors: Lux Capital. Dronesmith.

Company 70

Company Nevada Utah Los Angeles 70

Abrigo

FEBRUARY 10, 2021

However, it would require creating a substation, which can cost upwards of $4 million to $6 million and can eat into the capital budget of the project, becoming less economical for the landowner. Examples include habitat banks KCoe Isom manages in West Virginia and Nevada with our cattle-ranching clients.

Lending 195

Lending West Virginia Resources Operations 195

PYMNTS

APRIL 14, 2017

One company that’s looking to capitalize on the cannabis market is startup on-demand delivery company greenRush. greenRush’s web and mobile platform reaches tens of thousands of consumers, allowing them to access hundreds of retailers and over 20,000 products across hundreds of cities in California, Nevada and Colorado.

Las Vegas 140

Las Vegas Los Angeles Retail United States 140

PYMNTS

JANUARY 10, 2018

More big names strengthened their blockchain ties this week, too, including IBM and the venture capital arm of Comcast, Comcast Ventures, which announced their support for a new blockchain accelerator, MState. Kodak surely welcomed a stock bump of up to 77 percent on Tuesday (Jan.

blockchain 101

blockchain Nebraska Bitcoin cryptocurrency 101

Jeff For Banks

DECEMBER 13, 2018

Total return includes two components: capital appreciation and dividends. This is clearly a turnaround situation, as the bank lost over $12 million in 2010, over 20% of its capital (ouch). The bank operates twelve branches, eleven in California and one in Nevada. They lost $9 million that year, which was 25% of their capital!

Oregon 101

Oregon Ohio California Community Bank 101

PYMNTS

OCTOBER 28, 2016

Not to make them out to be a toast attraction, but the other kiosks can be checked out in New York, New Jersey, Pennsylvania, Texas, Louisiana and Nevada. Even after years of effort and hundreds of millions in VC capital invested, digital currency continues to have one major weakness: The world of bitcoin is desolate. Or does it? “We

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

Jeff For Banks

DECEMBER 18, 2014

capital appreciation and dividends. The lion''s share of their growth, profitability, and capital have come since their re-branding to Open Bank in 2010. If their platitudes about scale and all that goes with it are correct, then the largest FIs should logically demonstrate better shareholder returns.

North Dakota 90

North Dakota Arizona Minnesota Los Angeles 90

Bobsguide

FEBRUARY 22, 2022

Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion.

Software 78

Software Wyoming Idaho Lending 78

Independent Banker

JUNE 30, 2022

First Capital Bank. TriState Capital Bank. So that’s where the capital to start New Haven Bank came from.”. TriState Capital Bank. State Bank of Bern. Cedar Valley Bank & Trust. La Porte City. Campbell County Bank. Metz Banking Company. Progressive Ozark Bank. The Peoples Bank. Silex Banking Company. Charleston.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

AUGUST 25, 2016

Focusing on the western states of California, Nevada, Arizona and New Mexico, Clearinghouse CDFI’s Bystry says small businesses in this region have a particular agenda when it comes to their working capital needs. A Regional Reach.

Regulation 100

Regulation Lending Community California 100

Independent Banker

AUGUST 31, 2021

I think the most compelling part of the story is that we opened our front-end PPP portal to serve every borrower who needed capital,” says Phil Goldfeder, the bank’s senior vice president of global public affairs. “It In mid-June 2020, the community bank launched Cross River Digital Ventures, a venture capital arm that invests in fintechs.

Community Bank 196

Community Bank Community National Fresno 196

MyBankTracker

SEPTEMBER 1, 2020

As long as you don’t live in one of the excluded states (Vermont, New York, Connecticut, Nebraska, Hawaii, and Nevada) you can withdraw cash directly to a linked bank account. In the United States, profits from the sale of cryptocurrencies like bitcoin are treated as capital gains. What about in the UK or other countries?

Bitcoin 52

Bitcoin How To Taxes cryptocurrency 52

Jeff For Banks

DECEMBER 7, 2019

Total return includes two components: capital appreciation and dividends. The bank operates thirteen branches, eleven in northern California and two in Nevada. First Capital, Inc. Nasdaq: FCAP) First Capital, Inc. It also operates four loan production offices, three in California and one in Oregon. Twelve basis points!

Indiana 60

Indiana Oregon South Dakota Community Bank 60

CB Insights

FEBRUARY 19, 2020

Eos Venture Partners and IQ Capital Partners also participated in the round. private equity round led by Long Arc Capital and BPI France. Talege , a Reno, Nevada-based digital insurance platform, raised a $5M Series A led by Merus Capital. Tinubu Square , a France-based credit and surety software provider, raised a $16.3M

San Francisco 38

San Francisco Oakland Regulation Nevada 38

MyBankTracker

MAY 22, 2020

To apply, you must live in one of the following states : Arizona California Florida Illinois New Jersey New Mexico Nevada Texas Utah Idaho (online only) Missouri (online only) Wisconsin (online only) Currently, you can only apply if you receive an offer code in the mail, but the company plans to open applications to the public in the near future.

Idaho 52

Idaho Lending Nevada Alabama 52

Fintech Labs Insights

MAY 13, 2015

HQ: Las Vegas, Nevada. Presenting Scott Purcell (Founder, CEO) and Scott Anderson (General Counsel). Metrics: $2.25M angel funding to date, 9 employees, 125 crowdfunding platforms signed up, 40+ escrows opened in first 3 months. Founded: November 2011. Website: fundamerica.com. Twitter: @FundAmerica.

Compliance 12

Compliance Las Vegas Nevada Software 12

CB Insights

MAY 8, 2018

As more companies look to capitalize on these commercial opportunities, investment into the drone space continues to grow. Mining is a capital-intensive venture that requires constant measurement and assessment of physical material. SkyX Systems also focuses on oil and gas inspections, but specializes in pipeline assessment.

Exercises 78

Exercises Technology Data Industry 78

Fintech Labs Insights

DECEMBER 17, 2015

Cloud Lending Solutions demoed CL Exchange at FinovateSpring 2015 , and raised $8 million in funding in September , taking its total capital to more than $10 million. The company is based in Reno, Nevada, and was founded in October 2014. Snehal Fulzele is CEO. Customer Engagement Technologies introduced PaySwag at FinovateFall 2015.

Lending 12

Lending Mobile Nevada California 12

CB Insights

OCTOBER 10, 2017

A host of startups have emerged to capitalize on this trend. For three of the tools we looked at — Mint, Level Money, and Check — we studied how their product evolved all the way up to their acquisition (by Intuit, Capital One, and Intuit, respectively). Nevada — #10 in Credit Karma searches. In aggregate, they command $1.3

Tools 78

Tools Millennials US Mobile 78

Fintech Labs Insights

AUGUST 21, 2015

FundAmerica’s back-end compliance solutions include everything from AML and escrow services to payment processing and state dealer representation, in short all investment advisers, broker-dealers and others need to raise capital pursuant to 506(c), 506(b), Reg A+, and rule 4(a)(6) crowdfunding regulations. Founded in November 2011.

Las Vegas 12

Las Vegas Compliance Nevada Online 12

Fintech Labs Insights

APRIL 30, 2015

Finaeos automates the back-office and capital raise compliance. HQ: Las Vegas, Nevada. Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey. See you in San Jose! Why it’s great.

San Jose 12

San Jose Las Vegas California Tucson 12

CB Insights

SEPTEMBER 4, 2018

In late 2016, it created a new Autonomous Driving Group (ADG) and committed $250M to auto tech investments through its Intel Capital arm. Separately, Daimler has been testing its own autonomous trucks in Nevada since May 2015. In March 2017, Intel further ramped up its autonomous focus when it announced its$15.3B

System 78

System Technology Michigan California 78

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. It’s time to toast the conquerors and skewer the laggards, GonzoBankers. THE BANKING AWARDS.

Conference 88

Conference Industry Community Bank Community 88

PYMNTS

APRIL 22, 2020

We’ve never closed down Nevada. We’ve never closed down Las Vegas, because that’s our job — entertainment capital of the world, where everything is clean.”. On Tuesday, Democratic Nevada Gov. We never closed down the United States,” Goodman said in the interview. She said, “I grew up in the heart of Manhattan.

Las Vegas 131

Las Vegas Nevada United States National 131