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

FEBRUARY 21, 2020

Airlines throughout the globe, with the inclusion of three United States carriers that service China, have stopped service to the mainland as well as Hong Kong due to the coronavirus. China, for its part, has turned 5G into a national priority, with the goal of having countrywide networks and services well ahead of other nations. .

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Bank Innovation

FEBRUARY 24, 2020

You’ll see us likely launch a direct-to-consumer bank in the United States sometime at the end of this year or early next year, really focused on a higher net worth customer, not dissimilar to some of […]. Royal Bank of Canada plans to launch a direct-to-consumer bank in the U.S. in hopes of reaching affluent consumers.

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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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Idaho Fraud United States Customer Experience 295

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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Abrigo

FEBRUARY 6, 2025

billion of reported losses due to this type of fraud in 2023 and around 40,000 victims in the United States. Its a sophisticated con, and you can see that because its a long-term con, said James Barnacle, who runs the FBIs Financial Crimes Section. In fact, according to Barnacle, there were well over $3.5

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Fraud social media Software Video 221

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.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

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

DECEMBER 1, 2020

France has long been angling to levy digital taxes, although such moves have become a bone of contention with the United States and have faced significant delays. But this fall, pressure has begun to build in the European Union to simply impose digital taxes even without an agreement with the United States.

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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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Marketing US United States South Carolina 198

Perficient

JANUARY 26, 2021

By that time, Europe and North America are projected to account for more than 78% of the quantum computing market, as Canada, the United States, the United Kingdom, Germany, and Russia are heavily investing in the field.

System 505

System Technology Data Marketing 505

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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Abrigo

JULY 29, 2021

Takeaway 1 Political corruption continues to be a serious global threat, and is clearly becoming as much of a threat in the United States. The United States financial system has long been a desired destination of illicit funds linked to senior foreign political figures and kleptocracy, a state of unrestrained political corruption.

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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

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

NOVEMBER 16, 2020

makes CVS Pharmacy the first national retailer to integrate PayPal and Venmo QR code technology in its point-of-sale experience at all standalone locations across the country," the release stated. The partnership.

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Payments United States Retail Resources 264

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.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

Abrigo

FEBRUARY 27, 2025

In the United States, wire fraud is a federal crime, as it requires the use of interstate wire communication to facilitate the fraudulent scheme. Wire transfer fraud is a subset of wire fraud, referring to the illicit transfer of funds specifically involving the wire transfer process.

Fraud 195

Fraud How To Strategy Security 195

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

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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Regulation social media Course Apple 352

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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United States Survey National Report 228

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

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

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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US Cyber Security Security National 227

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

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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United States Branding National Security 170

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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blockchain Puerto Rico Virgin Islands United States 217

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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