Remove Indiana Remove National Remove Regional
article thumbnail

How Healthy Are Hoosier State Storefronts?

PYMNTS

In a normal year, Indiana just isn’t a major player in the primary season, because, generally speaking, by early May everything is usually wrapped up except for the official vote count and the balloon drop. Sure, Hoosier is a slang term for a person from Indiana — everyone knows that — but why is that the case?

Indiana 100
article thumbnail

Payroll Fraud Could Cost KeyCorp $90M

PYMNTS

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by CNBC. The customer involved in the fraud is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. Shares fell on the news. KeyBank’s five-year, $16.5

Fraud 142
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Data Dive, Breaches And Security Blips Edition: Key Bank, Microsoft And Bulgaria 

PYMNTS

Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. Interlogic Outsourcing is reportedly the customer involved – the Ekhart Indiana based firm processes payrolls. Starting with. KeyBank’s Costly Payroll Fraud Problem

Data 100
article thumbnail

Is your 2017 trade show strategy set for the year?

William Mills

Another upcoming event on my radar is the MBA National Technology in Mortgage Banking Conference & Expo on March 26-29 in Chicago, which is always a great venue to learn about emerging technologies and the impact of new regulations on the mortgage industry. But don’t always focus on the biggest trade events.

article thumbnail

CSAA Insurance Group Review: Great for Auto Coverage?

MyBankTracker

If you are looking for any type of personal insurance and already have a AAA membership, The California State Automobile Association (CSAA) could be the AAA-affiliated insurer that services your region. Coverage and rates vary by state and region; there are restrictions and limitations based on location. Best for more than 90 years.

Groups 52
article thumbnail

FI Highlight: S&T Bank

NCR

S&T Bank was founded in 1902 with a single location in Indiana, Pennsylvania and now provides a full range of financial services to families and businesses throughout the region, with locations across Pennsylvania, Ohio and New York. The promotion is part of an ongoing effort to swipe out hunger in the region.

article thumbnail

Autopsy Report: 9 Startup Failure Stories And What We Can Learn From Them

CB Insights

A healthy culture of dissent may have helped the company focus on its product issues before they became a national scandal, but workers who raised red flags were ignored and, if they persisted, asked to leave the company. Theranos’ failure also supports the age-old adage: Absolute power corrupts absolutely.

Report 78