PYMNTS

AUGUST 19, 2019

Separately, a federal grand jury has indicted a Maryland woman for allegedly bilking a Newark, Delaware medical practice of more than $320,000 through the use of a corporate credit card. Attorney’s Office, District of Delaware with one count of wire fraud. Kimberly Sponaugle, was charged by the U.S.

Fraud 180

Fraud Delaware social media Maryland 180

PYMNTS

DECEMBER 14, 2020

This is bigger than the 2017 spike on operations and on demand.". The expansion includes 10 new states: Georgia, Hawaii, Nevada, New Mexico, Ohio, Oregon, Maryland, West Virginia, Delaware and Rhode Island, according to the release. has surpassed 5,000 locations.

Rhode Island 185

Rhode Island West Virginia Bitcoin Hawaii 185

PYMNTS

JANUARY 29, 2021

online casino games are only allowed in Delaware, Nevada, New Jersey and Pennsylvania. Google Play Store requires gambling app developers to go through an application process to make sure the company is cleared to run a gambling operation in the country where the app will be sold. . Currently in the U.S.,

Google 168

Google Policies Rhode Island West Virginia 168

Gonzobanker

NOVEMBER 16, 2014

Local michael kors handbags pharmacy ma delaware mistake in dosages for polo horses. Said i k the state ment thursday.Long a d internal medical studies.Concluded that the strength of an ingredient in the medication was incorrect.Inches tall.

Delaware 68

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Abrigo

OCTOBER 29, 2014

Operational Risk: Lastly, the OCC mentioned an increase in operational risk, and its intent to focus on: • Significant growth areas, new products, new or expanded services and changes in strategic direction. The OCC on Oct. The OCC plans to implement the following: • Risk management for new and high growth loan products.

Rhode Island 236

Rhode Island District of Columbia New Jersey West Virginia 236

PYMNTS

APRIL 14, 2020

The court filing took place in Delaware on Monday, April 13. The retailer has around 100 stores still operating in the U.S. Premium jeans brand True Religion has filed for bankruptcy for the second time in three years, according to court filings. True Religion has around $500 million in assets and liabilities, the filing says.

Delaware 160

Delaware Branding Retail Trends 160

PYMNTS

JULY 17, 2018

credit card operations. Since then, it launched an online lender in Delaware, which collects term deposits to fund its large U.S. billion of deposits to its Delaware operation. now has to do with pressure from Sherborne, which wants capital moved away from Barclays’s investment bank trading operations.

Delaware 101

Delaware US Capital Operations 101

PYMNTS

AUGUST 4, 2020

The chain also operates stores in New Jersey, Delaware, Maryland, Virginia and Washington, D.C. “We appreciate the opportunity to partner with Falls Township officials, who are providing us with the approvals and support of this newly designed store format that will be of benefit to the community,” he added.

New Jersey 155

New Jersey Delaware Maryland Pennsylvania 155

PYMNTS

NOVEMBER 26, 2019

Ron Wyden of Oregon, Chris Van Hollen of Maryland, Ed Markey of Massachusetts, Chris Coons of Delaware and Gary Peters of Michigan sent a letter Wednesday (Nov. Personal data can be exploited by foreign intelligence services to amplify the impact of espionage and influence operations,” the letter said.

Delaware 140

Delaware Oregon Maryland Video 140

PYMNTS

MAY 27, 2020

The New York-based company owns and operates fast-casual restaurants including some Five Guys locations, Melt Shop and The Little Beet. . Bankruptcy Court in Wilmington, Delaware that COVID-19 exacerbated the company’s struggles with competition and a lack of online ordering, the news service reported.

Florida 131

Florida New York New York City Delaware 131

PYMNTS

DECEMBER 12, 2019

Brown Brothers Harriman Trust Company of Delaware, N.A The initial investment is forecasted to cover the operating expenses of the board for two three-year terms — or roughly six years. Facebook reportedly plans to keep funding the operation of the board after the six years. will function as the corporate trustee.

social media 130

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PYMNTS

FEBRUARY 5, 2018

The retailer said it voluntarily filed for Chapter 11 bankruptcy protection in Delaware and is exploring a sale, Fortune reported. To keep its operations going, the retailer said it had lined up $725 million in debtor-in-possession financing as its case makes its way through bankruptcy court.

Retail 128

Retail Milwaukee Delaware Branding 128

PYMNTS

NOVEMBER 26, 2019

Ron Wyden of Oregon, Chris Van Hollen of Maryland, Ed Markey of Massachusetts, Chris Coons of Delaware and Gary Peters of Michigan sent a letter Wednesday (Nov. Personal data can be exploited by foreign intelligence services to amplify the impact of espionage and influence operations,” the letter said.

Delaware 130

Delaware Oregon Maryland Video 130

PYMNTS

NOVEMBER 26, 2019

Senators Ron Wyden of Oregon, Chris Van Hollen of Maryland, Ed Markey of Massachusetts, Chris Coons of Delaware and Gary Peters of Michigan sent a letter asking whether the technology could be accessed by foreign entities or whether it posed a risk to national security.

Data 130

Data Delaware Oregon Maryland 130

PYMNTS

JULY 15, 2016

Santander is a national bank based in Wilmington, Delaware, and operates a network of close to 700 retail branch offices in Connecticut, Delaware, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania and Rhode Island.

Rhode Island 100

Rhode Island Delaware New Hampshire New Jersey 100

PYMNTS

JUNE 24, 2020

CCI said Jaadhu is a wholly owned Facebook subsidiary, which was started in March of this year under Delaware state laws, according to a press release. RJIL is a licensed operator of communications systems, which services customers throughout India.

Delaware 130

Delaware social media Regulation Capital 130

PYMNTS

JULY 12, 2018

The government of India is not looking to ban crypto assets, despite recent central bank policy that has told banks to not service accounts of coin market operators, Cryptovest reported. million home in Delaware was purchased with bitcoin, Bitconist reported. On another note, a $1.75 as well as the U.K. and Dubai.

Bitcoin 104

Bitcoin Delaware cryptocurrency Regulation 104

PYMNTS

MAY 3, 2019

Founded by Blue Apron ’s former Senior Directors of Operations Matt Davis and Sam McIntire, Mosaic’s first line of products boasts six vegetarian bowls: the Tuscan Pesto Bowl, the Greek Jackfruit Bowl, the Peanut Tofu Bowl, the Miso Tempeh Bowl, the Harvest Beet Bowl and the Smoky Southwest Bowl.

New York City 113

New York City Baltimore Delaware New Jersey 113

PYMNTS

FEBRUARY 15, 2019

The company, which filed documents in Delaware that mentioned a “Series E-2,” is looking for a valuation of $3.7 Knock, an Opendoor rival, operates in such U.S One month after home selling platform Knock raised $400 million in a Series B round, rival Opendoor is reportedly looking for $200 million in funding.

Fort Worth 125

Fort Worth Raleigh Delaware Dallas 125

PYMNTS

APRIL 20, 2018

Still, Bon-Ton said its eCommerce and mobile platforms will continue to operate as its stores are liquidated. The news comes as Bon-Ton said in February that it voluntarily filed for Chapter 11 bankruptcy protection in Delaware and was exploring a sale, Fortune reported.

Milwaukee 104

Milwaukee Delaware Retail Operations 104

PYMNTS

JULY 8, 2020

The filing in Delaware allows the retailer to stay open while it crafts a plan to emerge from Chapter 11. percent of the intellectual property and operating business, and Brookfield owns 25 percent.”. Under the terms of that deal, ABG and Simon each own 37.5

Retail 156

Retail Fort Worth Delaware Branding 156

PYMNTS

NOVEMBER 19, 2019

Two senators, Josh Hawley of Missouri and Chris Coons of Delaware, have written a letter to Facebook CEO Mark Zuckerberg regarding Facebook’s ability to track the location of users even when they turn off location services, according to a report by CNBC.

Delaware 100

Delaware Missouri Google Data 100

PYMNTS

NOVEMBER 20, 2019

To that end, in New York, the ride-hailing firm known as Juno (operated by Israeli firm Gett ), filed for bankruptcy protection this week and said lawsuits — and new minimum wage mandates — led to the decision. Bankruptcy Court in the state of Delaware. Minimum wage and maximum impact?

New York 109

New York New York City Delaware California 109

PYMNTS

AUGUST 23, 2018

In a press release , the restaurant chain operator said it was notified on August 16, 2018, by federal authorities that a legacy point-of-sale system for some of its Cheddar’s Scratch Kitchen restaurants, a brand acquired by Darden last year, may have been compromised via a hack that involves restaurants in 23 states.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

OCTOBER 11, 2016

The suit was filed by San Francisco-based Partner Fund Management in Delaware Court of Chancery on Monday October 10. Holmes can no longer work in labs until the appeal is settled, and testing operations were shut down in Arizona. Theranos, a U.S. The firm faces civil and criminal investigations. million in February 2014.

San Francisco 100

San Francisco Delaware Arizona California 100

PYMNTS

NOVEMBER 20, 2019

Ron Wyden of Oregon, Chris Van Hollen of Maryland, Ed Markey of Massachusetts, Chris Coons of Delaware and Gary Peters of Michigan sent a letter Wednesday (Nov. Personal data can be exploited by foreign intelligence services to amplify the impact of espionage and influence operations,” the letter said.

Data 100

Data Delaware Video Oregon 100

PYMNTS

SEPTEMBER 23, 2016

Korean Air’s board of directors approved a 60 billion won ($54 million) loan to Hanjin in an effort to help it continue daily operations. NJOY, one of the largest makers of e-cigarettes, filed for bankruptcy protection in Delaware federal court on Sept. and is saddled with $5.37 billion in debt. 22) after the news.

Las Vegas 100

Las Vegas Delaware Chicago New York 100

CFPB Monitor

OCTOBER 17, 2022

In a recent press release , the Pennsylvania Attorney General announced that settlements have been reached with Delaware and Florida lenders who made allegedly usurious loans to Pennsylvania residents. In apparent support of the settlement, the press release cites the Third Circuit’s decision in TitleMax of Delaware, Inc.

Indiana 78

Indiana Minnesota Pennsylvania South Dakota 78

CFPB Monitor

JUNE 3, 2015

ROADS to Financial Independence will operate in six communities through 19 participating organizations. The six communities are located in Austin, Texas; Birmingham, Alabama; Finger Lakes, New York; Seattle, Washington; and throughout the state of Delaware and Greater Washington, DC Metro Area.

DC 60

DC Delaware Alabama Austin 60

CFPB Monitor

FEBRUARY 3, 2022

The decision could have significant implications for all providers of consumer credit whose operations involve cross-border lending. In TitleMax of Delaware, Inc. Thus, by extending loans to Pennsylvanians, TitleMax takes an interest in property located and operated in Pennsylvania. Constitution. citations omitted.).

Pennsylvania 147

Pennsylvania Analysis Security Indiana 147

PYMNTS

JULY 20, 2017

As blockchain does not depend on any one centralized system to operate, this likely poses a problem for the well-regulated banks around the world. However, they are also looking to leverage additional advantages, including increased competitiveness with FinTechs and the ability to use the technology to create new business models.”.

blockchain 105

blockchain Bitcoin Delaware Illinois 105

CB Insights

OCTOBER 26, 2017

Across the US, well-funded companies are rethinking how the financial system operates. Following our previous mapping of the most well funded startups in each state and most well funded food & beverage startups in each state , we used CB Insights database to identify the most well-funded private fintech startup in each state.

United States 78

United States Fintech North Carolina Rhode Island 78

PYMNTS

MAY 25, 2017

This from Jim Morey — Wawa’s Chief Operating Officer and the chief cheerleader for Wawa’s caffeinated beverages. That pilot has now gone live in all six states Wawa services (New Jersey, Pennsylvania, Virginia, Maryland and Delaware being the other five) — and is open to anyone who has signed on for Wawa’s free rewards program.

Mobile 100

Mobile Pennsylvania Delaware New Jersey 100

CFPB Monitor

DECEMBER 5, 2022

Joe Wilson, Chief Operating Officer, stated: CarMax led the industry in recall transparency by sharing vehicle specific recall information in-store and online to ensure our customers know about open recalls prior to purchase.

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

Jeff For Banks

SEPTEMBER 5, 2016

In April 2017, Delaware Place Bank in Chicago was placed under a Consent Order (CO). In my experience, a board that maintains management accountability for business performance and ensures management operates within the risk guidelines established by the board and commemorated in bank policy, is a good performing board.

Chicago 60

Chicago Study Delaware Regional 60

PYMNTS

NOVEMBER 22, 2019

Ron Wyden of Oregon, Chris Van Hollen of Maryland, Ed Markey of Massachusetts, Chris Coons of Delaware and Gary Peters of Michigan were co-signatories of a letter Wednesday (Nov. Personal data can be exploited by foreign intelligence services to amplify the impact of espionage and influence operations,” the letter said.

Puerto Rico 101

Puerto Rico Video Retail Los Angeles 101

Tech and Finance

MAY 4, 2016

May 2, the Wall Street Journal’s Pau Vagna, who co-wrote the leading book on blockchain and cryptocurrencies, wrote that the state of Delaware is exploring block chain to reduce the costs of record keeping for the more than one million companies incorporated there.

blockchain 28

blockchain Delaware Bitcoin cryptocurrency 28