PYMNTS

MARCH 3, 2020

Two Chinese nationals were charged by the U.S. North Korea continues to attack the growing worldwide ecosystem of virtual currency as a means to bypass the sanctions imposed on it by the United States and the United Nations Security Council. national security,” said Don Fort, chief, IRS-CI. “We

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PYMNTS

NOVEMBER 25, 2020

In today’s top news in digital-first banking, Ukrainian financial institution UKRSIBBANK is collaborating with Sweden-based FinTech upstart Dreams, while Oportun Financial is pursuing a national bank charter with the Office of the Comptroller of the Currency (OCC). FinTech Oportun Seeks US National Bank Charter.

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PYMNTS

FEBRUARY 21, 2020

As Deputy Director, Mr. Mosier oversees FinCEN’s wide-ranging work to protect the financial integrity and national security of the United States,” the release states. The announcement also noted that Mosier “served a tour at the White House National Security Council as director for transnational organized crime.”.

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PYMNTS

NOVEMBER 2, 2020

UN Committee Indicates Support For Initiative To Tax Big Tech In Developing Nations. The United Nation’s Tax Committee of Experts has indicated support for an initiative to assist developing nations in taxing Big Tech, Bloomberg Tax reported on Wednesday (Oct. The committee voted 12-10 Friday (Oct. and Facebook Inc.

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PYMNTS

JANUARY 8, 2021

Kount’s staff members will become a part of Equifax’s United States Information Solutions (USIS) business unit and will still be based in Boise, Idaho, according to a Friday (Jan. 8) announcement. "As

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Jack Henry

OCTOBER 8, 2020

The secondary market for buying and selling loans was formed in the late 1800s as the mortgage market in the United States grew following the passing of the National Bank Act in 1864. This market traditionally has been operated using highly bespoke transaction agreements and a relationship-based system of market participants.

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Chris Skinner

JULY 13, 2017

I knew exactly what he was getting at, as the banks I deal with in USA, UK, France, Germany and other European nations are always fretting over the challenge with their old systems. He asked me: “why is it that the Western banks are always talking about legacy?” It is not easy. For me however, it illustrated a different conundrum.

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Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States. The Pros and Cons of a Potential U.S. Central Bank Digital Currency (CBDC) – Perficient Blogs.

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PYMNTS

DECEMBER 20, 2018

The United States Department of Justice announced on Thursday (Dec. 20) that it’s bringing charges against two Chinese nationals for an alleged global hacking campaign that affected multiple companies and military branches, including 100,000 members of the U.S. Navy, CNBC reported. The group stole from at least 45 U.S.

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PYMNTS

JANUARY 15, 2021

The Office of the Comptroller of the Currency (OCC) released a finalized rule on ensuring fair access to banking services from large national banks, federal savings associations, and federal branches and agencies of foreign bank organizations, according to a press release.

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PYMNTS

NOVEMBER 7, 2018

And while those numbers aren’t likely to keep Amazon or H&M up at night, for a small Cuban eCommerce startup operating out of nation where internet access is patchy and from which the company can’t ship goods directly to U.S. as relations between the two nations began to improve in 2014. We’re super-happy.

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CFPB Monitor

JANUARY 10, 2024

In the petition , the National Automobile Dealers Association (“NADA”) and Texas Automobile Dealers Association (“TADA”) ask the United States Court of Appeals for the Fifth Circuit to vacate or modify the rule and stay its enforcement pending resolution of the petition.

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PYMNTS

AUGUST 21, 2020

The company reportedly has 2,500 staffers and has worked with the Centers for Disease Control and Prevention (CDC) in the United States in addition to the National Health Service in the United Kingdom. And, in June, Palantir Technologies Inc. received $500 million in funding from Sompo Japan Nipponkoa Holdings Inc.

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CFPB Monitor

NOVEMBER 30, 2020

For our financial services clients interested in monitoring important federal and state legal developments, Ballard Spahr has launched a comprehensive, national tracking service designed to serve the needs of specific segments of the consumer financial services industry.

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PYMNTS

SEPTEMBER 17, 2020

Those eCommerce companies are, he said, boosting volumes from Asia into the United States. To help smooth the last few legs of delivery, in news this week, reports surfaced that Amazon plans to open 1,000 “mini” delivery hubs in suburbs and cities across the nation. Call it an illustration of supply and demand.

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PYMNTS

SEPTEMBER 21, 2020

In a statement to BuzzFeed, the Treasury Department said “the unauthorized disclosure of Suspicious Activity Reports (SARs) is a crime that can impact the national security of the United States, compromise law enforcement investigations, and threaten the safety and security of the institutions and individuals who file such reports.”.

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PYMNTS

JANUARY 25, 2021

There is no Airbnb in Grand Canyon National Park. There's no Airbnb in Arches [National Park in Utah],” he said, noting that the average 8-day Outdoorsy RV rental was about 3.5 And that’s just in the United States. There is no Hilton in Yosemite. times the average Airbnb stay. We're in New Zealand. We're in Australia.

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PYMNTS

NOVEMBER 18, 2018

As a result, the United Stated has banned government agencies from buying Hikvision products, and now there are rumblings that the company might be facing a ban on on importing U.S.-made The United States is also reportedly considering sanctions against companies and Chinese officials over Beijing’s actions.

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PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S.

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cryptocurrency United States social media Regulation 206

PYMNTS

OCTOBER 19, 2020

As a mix of regional and national measures are put into place amid a “second wave” on the continent, governments throughout Europe have put forward more limitations to stem the proliferation of the coronavirus. The United States has 7.9 On Monday (Oct. News recently surfaced that Europe has now topped 7.2

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PYMNTS

JANUARY 1, 2021

The watchdog would be known as the Digital Markets Unit. Divestitures In The United States — And Abroad? . Treasury Secretary Steven Mnuchin said in a prepared statement that the new proposed rule “addresses substantial national security concerns” tied to these currencies.

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PYMNTS

SEPTEMBER 16, 2020

The official indicated that approximately 80 million people in the United States “have significant comorbidities that put themselves at risk,” noting that they “have to get vaccinated.”. Redfield also referred to Operation Warp Speed, the initiative led by the U.S. to create a vaccine, as “unprecedented.”

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PYMNTS

JANUARY 15, 2021

Farm stays are huge now,” he said, “And national parks. There are 400 national parks in the United States, and most Americans have never visited one.”. For example, instead of trips to marquee destinations, such as Times Square in New York City, Chesky said Airbnb is seeing a lot more demand to visit small, rural places.

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PYMNTS

JULY 1, 2020

million jobs from May to June, according to the June ADP National Employment Report released Wednesday (July 1). ADP’s report for April had private-sector companies in the United States losing 20.2 The ADP National Employment Report uses ADP payroll data, covering 460,000 U.S. million jobs.

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PYMNTS

JUNE 16, 2020

They spoke before the Subcommittee on National Security, International Development, and Monetary Policy Tuesday. In addition, National Cyber Security Alliance Executive Director Kelvin Coleman said in his testimony that Congress “should consider making game-changing investments in cybersecurity awareness and education.”

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PYMNTS

MARCH 27, 2020

Acting Secretary Chad Wolf said in the statement, “The federal, state and local response to the spread of the coronavirus here in the United States necessitates a delay in this deadline. The new REAL ID enforcement deadline is Oct. 1 of next year, and the agency will soon put a notice of a new deadline in the Federal Register.

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PYMNTS

SEPTEMBER 11, 2020

The United States may have some of the world's best cryptographers working for the National Security Agency and other spy shops, but the Internal Revenue Service (IRS) is crowdsourcing at least part of its effort to beat the algorithms that cloak information about certain cryptocurrencies.

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cryptocurrency United States Security Bitcoin 241

PYMNTS

MAY 21, 2020

In the United States, the digital dollar was floated in a draft proposal of one of the early stimulus bills. A central entity may maintain exclusive rights to create or destroy currency in a region such as a nation. As reported in this space last month, the efforts are still nascent.

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United States Regional cryptocurrency Retail 244

PYMNTS

JANUARY 25, 2021

Global FDI dropped by 42 percent last year, and COVID-19 will keep impacting it in 2021, according to a UNCTAD report, as China reaps more foreign funds than the United States. Foreign Companies Abandon US Investments In Favor Of China. FDI dropped to $859 billion in 2020 from $1.5 trillion in 2019.

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PYMNTS

JANUARY 7, 2021

The World Health Organization (WHO) is warning that Europe is likely entering into the “acute” phase of the COVID-19 pandemic as nations scramble to quell the latest surge in infections. in particular, has been extremely hard-hit. To date, Europe has confirmed approximately 27.5 million cases of COVID-19 and 603,563 deaths.

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PYMNTS

NOVEMBER 19, 2019

The United States Federal Emergency Management Agency (FEMA) has revealed that it might look into using blockchain technology to streamline disaster insurance payouts, as well as speed up its response to disasters.

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PYMNTS

NOVEMBER 25, 2020

IP Accelerator was rolled out in the United States last year. The news comes as the National Intellectual Property Rights Coordination Center (IPR Center) and Amazon have launched a joint operation to stop counterfeit merchandise from entering the United States. Patent and Trademark Office.

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PYMNTS

FEBRUARY 6, 2020

At the end of 2018 , the United States Department of Justice (DOJ) said it was going to charge two Chinese nationals for a hacking campaign that affected multiple companies and the military, including 100,000 members of the U.S. William Evanina, a senior U.S. airplane and electric vehicle technology.

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PYMNTS

NOVEMBER 19, 2020

As governors across the country scramble to reimpose restrictions on dining as coronavirus cases soar, the National Restaurant Association is pushing back. 17) to the National Governors Association decrying the latest round of state restrictions. New York Gov. while also cutting down on outside seating capacity.

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PYMNTS

SEPTEMBER 18, 2020

government is limiting access to the two mobile programs in a battle between the United States and China that focuses on national security. The news comes as Sunday approaches as a red-letter day for TikTok along with WeChat of Tencent — in addition to the tens of millions of users who harness the mobile programs for commerce.

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PYMNTS

APRIL 21, 2019

Uzbek Ambassador to the United States Javlon Vakhabov told delegates that an Uzbek bitcoin bond could be coupled with the cotton futures market, as the Central Asian nation is the world’s fifth-largest producer of the commodity. And Uzbekistan sent a delegation to the event so it could study bitcoin and blockchain.

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Bitcoin blockchain United States Study 204

Abrigo

FEBRUARY 6, 2020

foreign policy and national security goals to secure the global financial system and protect the United States from the threats of terrorism, human and drug trafficking, and economic damages. OFAC restated its crucial role in furthering U.S. What does a “maximum pressure strategy” entail?

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