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Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

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NCR Launches Business Banking Mobile For Community Banks, Credit Unions

PYMNTS

NCR’s Business Banking Mobile is currently in beta testing at Tacoma, Washington-based Harborstone Credit Union and El Paso, Texas-based FirstLight Federal Credit Union, with general availability planned in early 2017. “We

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Tesla To Grow Retail Presence In US, Abroad 

PYMNTS

Based on sources and new listings, Electrek revealed several new retail locations: Tucson, Arizona; El Paso, Texas where the firm already has a service center but is looking to add a gallery in the city; Milwaukee, Wisconsin; and Smithtown, New York as Tesla expands on Long Island.

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Popeyes Teams Up With Uber Eats As Consumers Crave Delivery

PYMNTS

Inspired by tweets from customers hungry for delivery, Popeyes has teamed up with Uber Eats in select markets. The move comes as the delivery market seems ripe for Popeyes’ fare: Uber Eats said that orders for fried chicken have jumped by 54 percent and orders for biscuits have skyrocketed 83 percent over the past year.

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Amazon-Walmart Whole Paycheck Tracker: COVID-19 Tests, Congressional Questions And Navigating The New Normal

PYMNTS

The latest letter and round of accusations come as the House has been investigating the market influence of Amazon as well as other massive technology companies. “If these allegations are true, then Amazon exploited its role as the largest online marketplace in the U.S.

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Walmart Amazon Whole Paycheck Tracker: Fingerprints, Firearms And FedEx 

PYMNTS

According to the company, the program is relatively recent and the badge is currently being tested in “select markets for certain customers.”. “We The announcement comes about a month after an El Paso, Texas Walmart was the scene of a mass shooting incident that left 22 people fatally wounded.

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The eCommerce Bachelor: Which City Will Get The Rose?

PYMNTS

Jeff Bezos missed a major marketing opportunity there (as if Amazon needs it). Proponents note that, between Doña Ana County itself and the nearby El Paso region and Juarez, the region could more than satisfy the eCommerce giant’s stated requirements. How is the race to be Amazon’s second home city not a reality show?