PYMNTS

AUGUST 7, 2020

In Florida, nine defendants have been charged in the U.S District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. Mckenzie, 38, of Miami Gardens, Florida; Andre M. The defendants include Damion O.

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Perficient

DECEMBER 9, 2020

Her proudest achievement is the Kathryn Krickstein Pressel MammoVan, a mobile van that provides early breast cancer detection services and breast health education to women throughout South Florida. An Interview with LPGA Pro Morgan Pressel.

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Meeting Groups Technology Video 508

Bank Innovation

MARCH 27, 2020

Attorneys for users who are suing the beleaguered online brokerage company asked a federal judge in Florida to order Robinhood to […]. Robinhood Financial Inc.,

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Florida Online Marketing Company 284

Bank Innovation

SEPTEMBER 16, 2016

You might have seen Ripple’s news yesterday, but turns out that is not the only big development in blockchain this week—it’s now exploring the final frontier. Yep, that’s right: blockchain in space. If you don’t know, Ripple raised $55 million in funding yesterday, as well as adding seven new banks Read More.

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Florida blockchain Bitcoin Technology 150

PYMNTS

JANUARY 25, 2020

But this week, the people of Florida have an unusual rejoinder. Yet that was the situation on the ground this week in Florida , where an unexpected cold snap caused a truly unusual natural phenomenon – and a very unexpected commerce opportunity. We can report, however, that the good people of Florida are extremely inventive.

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Bank Innovation

MARCH 9, 2017

— was acquired by Flagship, a Florida-based community bank, for $175 million. “We Community banks can also play the fintech game. BankMobile — the digital bank, formerly a division of Customers Bancorp Inc. We are an independent bank,” said Luvleen Sidhu, BankMobile’s co-founder, regarding the acquisition. “We

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Community Bank Community Fintech Florida 252

Commercial Lending USA

JULY 29, 2024

Bust myths about hard money loans in Florida! Learn how to get funding fast for real estate investment & reach your goals with Commercial Lending USA.

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Florida Lending How To 90

PYMNTS

DECEMBER 28, 2020

Discount supermarket retailer Save A Lot unveiled the sale of 51 retail locations run by the company in the Tampa, Florida market to existing Save A Lot Retail Partner licensee Fresh Encounter. The latter company will keep running the retail locations with the Save A Lot name, according to a Monday (Dec. 28) press release.

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Bank Innovation

OCTOBER 2, 2018

A Florida bank known for its growing number of acquisitions, explains how robotics processing automation (RPA) has aided in their growth strategy. Seacoast Bank headquartered in central-Florida, with $5.9 billion in assets, has acquired eight banks in the last four years.

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Florida Strategy Innovation Operations 186

American Banker

AUGUST 30, 2023

Innovations Financial Credit Union is purchasing First National Bank Northwest Florida, taking the place of Harvesters Credit Union, which terminated its 2022 deal to acquire the bank.

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Florida National Innovation 83

CFPB Monitor

NOVEMBER 15, 2023

Florida SB 146, a bill that would add a “Predatory loan prevention” section to the Florida Consumer Finance Act has been introduced in the Florida Senate, seeking to curb bank-model lending programs and codify a “true lender” analysis with language similar to legislation enacted in Minnesota and other states within the past three years.

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Florida Analysis Minnesota Lending 78

PYMNTS

AUGUST 13, 2020

Val Demmings (D-Florida) on Google’s 2007 acquisition of DoubleClick and its 2017 decision to merge DoubleClick’s data with user account data. Chairman David Cicilline (D-Rhode Island) asked Pichai if Google has evolved from a turnstile to the rest of the web to a walled garden that increasingly keeps users within its sites.

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Rhode Island Google Payments Florida 346

PYMNTS

SEPTEMBER 30, 2020

Securities and Exchange Commission (SEC) claims that a Florida digital currency trader purportedly bilked customers out of $6.8 million, CoinDesk reported. The agency claimed that the defendant scammed investors between January 2018 and January 2019 as he purported to never finish a trading day with losses.

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Florida Lending blockchain National 151

South State Correspondent

MAY 22, 2019

Hosted at the Ritz Carlton in Amelia Island, Florida, this is our flagship conference that gives banks the opportunity to meet our team, hear new ideas and to exchange thoughts with some of the best bankers in our industry.

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Conference Management Florida Meeting 207

PYMNTS

JUNE 24, 2020

At the news conference, Cuomo called out several states with surging infection rates whose residents would be included in the quarantine should they travel to the Tri-State area, including Alabama, Arkansas, Arizona, Florida, North Carolina, South Carolina, Washington, Utah and Texas.

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New York New Jersey Connecticut South Carolina 227

PYMNTS

NOVEMBER 3, 2020

With the approval in Alabama, CORO is now available in the Apple App Store and Google Play store to residents in 13 states: Florida, Alabama, Arizona, Arkansas, Alaska, Delaware, Idaho, Montana, Massachusetts, Oregon, South Carolina, Washington State and Wisconsin. App users can trade in U.S.

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Alabama District of Columbia South Carolina Montana 233

PYMNTS

APRIL 16, 2020

That’s compared to one out of every 16 in Florida, and one out of every 14 in Texas, the data found. In Florida, for example, there has been mass dissatisfaction with an unemployment website that has not been letting many people even complete their claim forms. ” He appointed a new official to look over the matter.

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Florida Data US Michigan 153

PYMNTS

JANUARY 12, 2021

And in Florida, state and local officials in 18 counties last month broke up a ring that allegedly stole nearly $85,000 of easy-to-resell items like baby formula, diapers, and energy drinks from Publix, Winn Dixie, and Walmart — typically taking $350 to $900 worth of goods at a time. A Growing Problem.

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Retail Florida San Francisco Sacramento 226

PYMNTS

DECEMBER 29, 2020

Apple has lost its copyright claim against a Florida company, Corellium , that makes "virtual iPhones" used by security researchers to test for vulnerabilities in its systems, Bloomberg reported. Apple said the other company copied its operating system and graphical user interface, along with other aspects of the iPhone, Bloomberg reported.

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Apple Florida Security System 284

PYMNTS

JUNE 25, 2020

Disney may have thought reopening Walt Disney World in Orlando, Florida next month was a good idea. But as of Wednesday (June 23), more than 7,000 people had signed a petition to postpone the scheduled resumption of operations on July 11 as the number of COVID-19 cases is rising, Reuters reported.

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Florida California Survey Meeting 254

PYMNTS

MARCH 20, 2020

The deluge of college students that flood into Florida each year for spring break is such a regular occurrence that they’ve become something of a seasonal indicator. The grass turns green, the birds return, the daffodils bloom – and the best and brightest of America’s universities take body shots on Florida beaches.

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Florida Miami Tampa Video 160

PYMNTS

OCTOBER 29, 2020

17 were in Massachusetts (+5,442), Kansas (+3,010), Virginia (+2,255), Texas (+616) and Minnesota (+493), while the largest decreases were in California (-16,207), New York (-11,495), Georgia (-9,274), Florida (-7,834) and Michigan (-7,774). During the week ending Oct. The largest increases in initial claims for the week ending Oct.

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PYMNTS

APRIL 27, 2020

and the United Parcel Service ( UPS ) will deliver prescription medications by drone to a Florida retirement community starting in May, the companies announced in a press release Monday (April 27). The first stop by the Matternet ’s M2 drone system is The Villages in Central Florida. CVS Health Corp.

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North Carolina Florida Community California 189

ATM Marketplace

NOVEMBER 26, 2024

This year’s Self-Service and Innovation Summit, hosted by Networld Media Group in Tampa, Florida from December 9-11 will culminate with “Thought leader roundtable: Executive predictions,” a panel dedicated to helping decipher fact from fiction and providing practical advice for building your business.

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Tampa Innovation Florida Strategy 154

PYMNTS

OCTOBER 8, 2020

26 were in Maryland (3,619), Illinois (3,414) where layoffs in retail and healthcare fueled the number of applications, New Jersey (2,504), Michigan (2,358) and Massachusetts (1,886), while the largest decreases were in Texas (7,075), Florida (6,655), Georgia (5,895), New York (5,112) and Oregon (2,317).

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US New Jersey Oregon Maryland 286

ATM Marketplace

JANUARY 7, 2025

Voice technology and its transformative potential took center stage at the Self-Service Innovation Summit 2024, hosted by Networld Media Group in Miami, Florida.

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Miami Florida Groups Innovation 143

ABA Community Banking

MARCH 5, 2025

Seacoast Banking of Florida in Stuart has agreed to buy Heartland Bancshares in Sebring, Florida. The post Seacoast to buy Heartland Bancshares in Florida appeared first on ABA Banking Journal.

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Florida Community Bank Community 52

PYMNTS

APRIL 22, 2020

Founded in London in 1971 and based in Florida, Hard Rock operates hotels, casinos and restaurants in 76 countries, according to the Hard Rock website. We’re planning on that taking a year.”. Allen said even after shuttered casinos, hotels and cafes reopen, he doesn’t expect customers to fill seats and beds. “If

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Jacksonville New York City Florida United States 210

PYMNTS

DECEMBER 28, 2020

concluded its previously announced purchase of ShopRunner, while Save A Lot unveiled the sale of 51 stores run by the company in the Tampa, Florida market to Fresh Encounter. Save A Lot, the discount grocery retailer, revealed the sale of 51 stores operated by the firm in the Tampa, Florida market to Fresh Encounter.

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Tampa Retail Florida Branding 188

PYMNTS

SEPTEMBER 27, 2020

Anthony Hucker, CEO of Southeastern Grocers , a Jacksonville, Florida-based supermarket chain, told WSJ he placed orders for holiday hams and turkeys in June, July and August long before he typically does. The Wall Street Journal (WSJ) reported suppliers and grocers are heeding warnings from some health experts who say the U.S.

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Jacksonville Minnesota Utah Michigan 280

ABA Community Banking

OCTOBER 3, 2024

Banesco USA Cali Garcia-Velez discusses how he and his team are growing a Latino banking franchise in South Florida. The post Podcast: How a Latin American banking franchise is growing in South Florida appeared first on ABA Banking Journal.

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Florida Miami America Capital 59

PYMNTS

JULY 23, 2020

The largest increases in initial claims for the week ending July 4 were in Florida (65,890), Georgia (33,292), California (20,123), Washington (16,116) and Indiana (6,258). DOL said Florida was severely impacted by COVID-19.

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Georgia Washington Florida Louisiana 188

PYMNTS

JANUARY 1, 2021

In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting. AMBCrypto reported Wednesday (Dec.

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Miami Bitcoin cryptocurrency Florida 201

ATM Marketplace

NOVEMBER 14, 2024

9-11 in Tampa, Florida. A panel talk, “Self-Service Retail: A Profitable Path to Growth in High-Traffic Locations,” will offer expert insight at the Self Service Innovation Summit being held Dec. Registration continues through Dec.

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Tampa Innovation Retail Florida 133

PYMNTS

AUGUST 5, 2020

The five most targeted states by the scams include the ones with the biggest populations: California, Florida, New York, Texas and Pennsylvania. These states accounted for one third of more than 150,000 instances of COVID-related fraud reported nationally by the Federal Trade Commission (FTC) since mid-March.

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PYMNTS

JUNE 26, 2020

reporting a record 40,000 new cases on Thursday, with reports of hospitals in the South and West now facing capacity issues and governors in Florida and Texas moving to halt, at least temporarily, their reopening plans. A renewed spike in coronavirus infections also offered another sobering note, with the U.S.

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Florida Texas California Analysis 254

PYMNTS

NOVEMBER 15, 2018

Innovations Federal Credit Union of Panama City, Florida, for one, is helping members get back on their feet by offering a hurricane assistance loan program and waiving fees. As residents rebuild their lives, local credit unions (CUs) are stepping up to help them address immediate financial needs. Fixing Communications, Reopening Branches.

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Florida Innovation Community Alabama 181