PYMNTS

MARCH 23, 2017

This has been the case with the ever-evolving story behind the $81 million heist that siphoned funds from Bangladesh via the Federal Reserve Bank in New York last year. But what happens when the prime mover behind the theft is an actual nation? Acting not against individuals, but another nation?

National 103

National New York System Operations 103

PYMNTS

OCTOBER 11, 2020

Europe is falling back into COVID-19's grip as the virus delivers a harsh rebuke in country after country whose residents thought they'd beaten it, The New York Times reported. National Association for Business Economics. "We T]he euro area economy is still operating far below its pre-pandemic level," he added.

New York 240

New York Meeting National Operations 240

CFPB Monitor

JULY 9, 2020

More detailed information about the new OCC payments charter will be forthcoming in the near future, possibly by this fall, according to Acting Comptroller Brooks. Acting Comptroller Brooks said the OCC envisions a two-phase roll-out of the new charter. would add, the initial Payments Charter 1.0

National 78

National Company Payments New York 78

Abrigo

SEPTEMBER 30, 2024

It also directly responds to evolving regulatory requirements, especially with fraud now included in FinCEN’s national priorities. Ending inefficient siloes Combining fraud & AML/CFT insights Fraud and AML/CFT programs often operate in silos, each with its own manager, alerts, and investigative processes.

Management 195

Management Fraud Software Compliance 195

PYMNTS

MARCH 19, 2020

The restaurant firm, which is out of New York, closed each one of its eateries Friday until a later time. The National Restaurant Association, for its part, forecasts that 5 million to 7 million restaurant positions will be lost over the three months to come. Its sales had plunged 24.1 percent from March 1 to March 16.

Retail 130

Retail Operations Groups National 130

PYMNTS

JANUARY 12, 2021

Checkout.com, which was started in 2012, recently brought an office to New York City. The system was created over years through an effort involving the Bill & Melinda Gates Foundation and the State Bank of Pakistan, with help from the United Nations, the U.K. Pakistan Launches Payment System To Boost Financial Inclusion.

Detroit 135

Detroit New York City System Payments 135

Perficient

MAY 27, 2022

As the center of the American financial landscape, it is probably not surprising that New York was the first state to implement regulations specifically designed to cover cryptocurrency activity. For instance, Coinbase can only offer about half the coins available on its platform to New York customers. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

SEPTEMBER 18, 2018

The nation is forming a Direct FAST industry group, where the members will include traditional financial institutions (FIs), FinTech firms and the Monetary Authority of Singapore (MAS). While In New York, New York…. They have to provide two-way payments between eWallets and bank accounts.”. In The Middle East.

Fintech 166

Fintech New York US National 166

FICO

NOVEMBER 1, 2016

Look no further than the US presidential debates , where our two candidates have highlighted the need to address hackers, security breaches and even foreign nations that may be using sophisticated cyber tactics to influence the outcome of the upcoming November elections. Cyber incident reporting.

New York 40

New York Regulation Policies National 40

PYMNTS

AUGUST 21, 2020

As it approaches its potential introduction to the public markets, Palantir is reportedly set to be the newest in a line of tech firms to go public long prior to bringing in positive income, The New York Times reported. The Times garnered the documents, which provide an in-depth view into the firm’s operations as well as accounting.

Report 250

Report United States New York Big Data 250

PYMNTS

JANUARY 19, 2020

New York, Ohio, and Virginia lawmakers all have introduced security deposit-focused legislation designed to help renters in markets often without designated, affordable and low-income housing. Alabama, Connecticut, and New Hampshire representatives say they will follow suit this year with a similar legislative approach.

Security 139

Security New Hampshire Alabama Connecticut 139

PYMNTS

FEBRUARY 2, 2021

Visa , which is the official payment technology partner of the National Football League (NFL), will provide small- to medium-sized businesses (SMBs) with a one-day offer that will waive some of the costs connected with getting online and taking digital payments on Super Bowl Sunday (Feb. 7), according to a Tuesday (Feb.

Tampa 211

Tampa San Francisco New York Miami 211

Perficient

SEPTEMBER 19, 2023

And our team of industry experts is excited to connect, collaborate, and address the most pressing business needs of national and regional carriers. Insurance is traditionally somewhat a laggard in embracing new technologies and leveraging cutting-edge tools to drive process improvements.

Conference 221

Conference Strategy Innovation Industry 221

PYMNTS

JUNE 4, 2020

billion, Reuters reported, with new offices and staffers in multiple Western European nations by the conclusion of this year. Citi overall has operations in 55 EMEA nations; however, its commercial banking unit has offices in just 15 with 21 further nations served from locations like London, Dubai and Dublin.

Lending 130

Lending New York City New Jersey National 130

PYMNTS

APRIL 17, 2020

New York City, in one case, is calling off festivals, concerts, and nonessential gatherings through May and potentially June while the city aims to reduce COVID-19 infection rates, CNBC reported. The news comes one day after Governor Andrew Cuomo put forward the extension of New York’s closure of nonessential companies to May 15. .

New York City 141

New York City New York US Pennsylvania 141

South State Correspondent

MAY 30, 2024

We work with well-known national CPA firms that specialize in working with banks specifically to claim their ERC tax rebate. Instead of just the revenue test, where most CPA firms focus, our approach targets the total or partial suspension of operations aspect of ERC eligibility. The average tax rebate is approximately $1.5

Georgia 195

Georgia Alabama New Jersey Taxes 195

PopularBank

JULY 15, 2020

Popular Bank Chief Operating Officer Manuel Chinea has been named Chairman of the Hispanic Federation Board of Directors. In addition to his work with Hispanic Federation, he is a board member of Junior Achievement of New York. The mission of the Hispanic Federation is to empower and advance Hispanic communities.

Puerto Rico 52

Puerto Rico Operations Community Leadership 52

PYMNTS

APRIL 9, 2020

JPMorgan Chase has dimmed its view of the future yet again, now saying the nation’s gross domestic product (GDP) could sink by as much as 40 percent in the second quarter due to the coronavirus pandemic, according to CNBC. That’s an increase from the already-dire 25 percent drop JPMorgan previously predicted.

New Jersey 250

New Jersey Michigan Georgia Florida 250

PYMNTS

JANUARY 28, 2019

As noted in this space by Karen Webster, the ban on the ban – where, now, in New York, surcharges are allowed when merchants post total prices for transactions – shows the inefficiencies of regulation that supersede card networks’ own rules governing merchant activities. In New York this month, credit card surcharges got the okay.

Cards 125

Cards New York Oklahoma Connecticut 125

PYMNTS

SEPTEMBER 21, 2020

But 2020 isn’t a normal year, Visa ’s Global Head of Business Solutions Kevin Phalen told Karen Webster on the eve of National Small Business Week , and restaurateurs, like every other Main Street business everywhere now brace for a holiday season without precedent. She’s not unusual, Phalen said. Growing the Omnichannel Tent.

Maine 294

Maine National Study New York 294

PYMNTS

APRIL 26, 2020

The site, coronaprevention.com, was posted on a hacker’s forum the day after the virus was declared a national pandemic by the President, according to a complaint. Crime related to the coronavirus has skyrocketed in recent weeks as the virus has been the top news story around the world. Attorney’s Office for the District of Colombia.

Bitcoin 154

Bitcoin blockchain Fraud New York 154

PYMNTS

NOVEMBER 13, 2018

No offense against a great part of New York City, but sometimes it can take a little bit of a push to get people (tourists, mainly) to visit Queens. Amazon has selected New York City and Northern Virginia as the homes for its second and third headquarters.

New York City 115

New York City Virginia Arlington New York 115

PYMNTS

SEPTEMBER 21, 2020

The FinCEN files reveal even after some of the largest banks were fined or prosecuted for financial misconduct, Deutsche Bank, JPMorgan Chase, Standard Chartered, HSBC and Bank of New York Mellon continued to move money for suspected criminals. Think of the message you're sending to repeat offenders.”.

Report 279

Report North Carolina United States New York 279

PYMNTS

FEBRUARY 9, 2017

National supermarket giant Kroger Co. recently announced its acquisition of iconic New York City–based cheese shop Murray’s Cheese. million last month to purchase the retail condo housing the cheese shop’s flagship store, along with affiliated classrooms, catering and event operations.

New York City 100

New York City New York National Operations 100

PYMNTS

APRIL 2, 2020

Australia’s national science agency plans to test a pair of vaccines over the next 90 days, part of a global race to stop the coronavirus pandemic. DW.com, Germany’s international news outlet, reported the Australian government scientists have begun the first stages of testing for a potential vaccine against the coronavirus.

San Francisco 233

San Francisco US Survey New York 233

PYMNTS

MARCH 9, 2020

A French hospital, in one case, noted that nearly 2,000 surgical masks were removed from its main operating room, while a trauma doctor reportedly took 12 boxes of masks from a storage room at a hospital in Spain. All of the nation’s schools were previously shuttered until mid-March. Grant Shapps, U.K.

Policies 141

Policies New York San Francisco Seattle 141

PYMNTS

AUGUST 16, 2019

Axos Bank parent company Axos Financial has rolled out out commercial banking operations across new markets in the U.S., “The nation’s two largest metropolitan areas are home to a majority of our commercial lending and banking clients,” said Greg Garrabrants, president and CEO of Axos, in a statement.

Los Angeles 101

Los Angeles New York FDIC Lending 101

PYMNTS

APRIL 7, 2020

The New York-based credit issuer pledged to help defend businesses and their employees through free cyber vulnerability assessments and identity theft protection for the 28 million SMBs eligible to participate in the Small Business Administration’s (SBA’s) Paycheck Protection Program (PPP). Mastercard said it will also provide U.S.

New York 167

New York Community Tools Maine 167

PYMNTS

APRIL 2, 2020

Grubhub is also collaborating with Verizon Business to deliver meals to frontline healthcare workers in New York City. Grubhub is coordinating with six local hospitals and numerous New York City restaurants to provide a complimentary meal each day to healthcare workers. It has raised a total of $284.1

New York City 130

New York City New York Chicago Washington 130

Independent Banker

JUNE 30, 2022

We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. American Bank, National Association. Classic Bank, National Association. The First National Bank In Sioux Falls. Dakota Community Bank & Trust, National Association.

Community Bank 172

Community Bank Community National Philadelphia 172

South State Correspondent

SEPTEMBER 20, 2023

The value driver in cash management is that it is usually some sort of operating account at the bank. As such, operating accounts have low-interest rate sensitivity. We have also included the IBIS World 2024 risk ratings to provide some context for the credit and operating risk of the counterparty.

Management 195

Management Survey Industry Community Bank 195

PYMNTS

OCTOBER 26, 2018

More legal troubles have emerged for the Office of the Comptroller of the Currency (OCC) over its plan to introduce national bank charters for FinTechs, aimed at making it easier for alternative financial services players to do business. Reports in Reuters on Thursday (Oct.

District of Columbia 156

District of Columbia National Fintech New York 156

PYMNTS

FEBRUARY 21, 2018

Montroll operated an unregistered online securities exchange and defrauded its users by misappropriating their bitcoins. We allege that BitFunder operated unlawfully as an unregistered securities exchange,” Marc Berger, director of the SEC’s New York regional office, said in the release.

Fraud 102

Fraud Bitcoin New York Regional 102

CFPB Monitor

MARCH 26, 2020

In response to New York Governor Cuomo’s Executive Order 202.9 issued on March 21 , the New York Department of Financial Services (DFS) has adopted new regulations to provide emergency relief to individuals who can demonstrate financial hardship as a result of COVID-19.

Regulation 88

Regulation ATM New York Cards 88

PYMNTS

JUNE 17, 2019

The dispute over the Office of the Comptroller of the Currency ‘s (OCC’s) national bank charter, which became available to FinTech firms last year, has reportedly caused technology conglomerates to shy away from a tool that aims to provide nonbank firms with a more streamlined way to operate on a national level.

Google 142

Google National Fintech Regulation 142

PYMNTS

OCTOBER 24, 2019

By way of example, FinTechs must cobble together money transmitter licenses from each state in which they operate. And in effect, these tech-savvy upstarts would have been able to act like banks, operating as banks do, to take deposits and make loans. District Court for the Southern District of New York ruled Monday (Oct.

Fintech 101

Fintech FDIC New York National 101

PYMNTS

DECEMBER 12, 2019

The thefts — which retailers call shrink — will result in lower operating profit margins in 2020, Home Depot executives told analysts and investors during a meeting. Shrink costs retailers about $51 billion each year, according to a report from the National Retail Federation (NRF). Thieves in Rochester, New York, for example, had $16.5

Atlanta 201

Atlanta Retail Study New York 201