PYMNTS

APRIL 18, 2018

New York Attorney General Eric Schneiderman has announced the launch of the Virtual Markets Integrity Initiative, a fact-finding inquiry into the policies and practices of cryptocurrency trading platforms.

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New York cryptocurrency Policies Operations 101

PYMNTS

NOVEMBER 2, 2017

New York City commuters – arguably the most on-the-go demographic in the United States – do not want to wait for anything. ” It’s an inefficiency that the New York Metropolitan Transportation Authority (MTA) has not only acknowledged, but committed to doing something about. Building A Better Future For Transport.

New York 105

New York New York City System Metro 105

Bobsguide

JULY 28, 2022

New York, 27 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, has appointed Thomas Bodenski as COO as the firm expands its executive team to support its rapid growth. • TS Imagine Chief Transformation and Data Officer, Thomas Bodenski, appointed as COO. About TS Imagine.

Operations 88

Operations New York Analytics Software 88

Bank Innovation

SEPTEMBER 7, 2016

Artificial intelligence is set to challenge traditional technologies in financial services, if the startups that demoed at BBVA Open Talent in New York today are any indication. The BBVA Open Talent Challenge is part of Next Money NYC. Today’s event is one of three regional finals, from which a few Read More.

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New York Regional Technology Operations 150

PYMNTS

JANUARY 19, 2020

Lawmakers across multiple states are considering legislation to reconfigure the often burdensome security deposit structure that adversely affects renters of less financial means, according to the Wall Street Journal. As many as one fourth of all renters in the United States devote 50% or more of their monthly expenses to rent. Sittenfeld. “To

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Security New Hampshire Alabama Connecticut 139

PYMNTS

MAY 4, 2016

Retail’s latest piece of roadkill today is Fairway Supermarkets, an institution for our readers living in New York City, and probably something the rest of our readers have never heard of. operator of the Fairway Market supermarket chain, has filed for Chapter 11 bankruptcy protection.

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New York New York City Operations Retail 100

PYMNTS

APRIL 10, 2017

New York’s financial regulator had a bold claim to offer over the weekend — she claimed that other states should use New York’s sweeping cybersecurity rules as a model for how insurers must protect their networks from hackers. New York also has clear guidelines for when and how firms have to report when there are hacks.

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PYMNTS

SEPTEMBER 3, 2020

The property had been operated under the Hilton Hotels & Resorts flag. In a typical year, New York City sees more than 65 million visitors. In a filing with the Securities and Exchange Commission last month, Sunstone revealed that it has missed mortgage payments since April.

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PYMNTS

NOVEMBER 9, 2016

Quite possibly, the biggest blockchain news this week was that Swedish bank SEB announced that intends to build a blockchain channel between New York and Stockholm to enable customers to make real-time transfers, as soon as next year. Blockchain may be building bridges quicker than expected. That will be the long-term benefit.”.

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New York blockchain Fraud Cards 175

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

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cryptocurrency Regulation Management Bitcoin 332

PYMNTS

JANUARY 19, 2018

In the latest sign of regulatory action in the virtual currency realm, the Commodity Futures Trading Commission (CFTC) has filed a lawsuit against three virtual currency operators, with allegations that the trio had defrauded customers. In addition, the regulator charged, the three operators broke laws governing commodity trading.

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Operations Regulation US Bitcoin 120

PYMNTS

MARCH 9, 2020

Banks on Wall Street are talking to regulators about waiving rules regarding brokers working remotely while the coronavirus makes its way through New York, according to a report by Reuters. New York Gov. The CEO of the Securities Industry and Financial Markets Association (SIFMA), Kenneth Bentsen Jr.,

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New York Regulation Meeting Industry 154

Perficient

MAY 19, 2022

Larger TRACE participants often operate an alternative trading system (ATS). Remember, TRACE reporting is for TRACE-eligible fixed income securities, not equities. If so, the participant must obtain a single, separate Market Participant Identifier (MPID) for each ATS designated for the exclusive use of reporting each ATS transaction.

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System New York Report Compliance 294

PYMNTS

JUNE 27, 2018

Digital money platform Uphold announced that it has reached an agreement to acquire New York Stock Exchange member JNK Securities Corp. The company has global operations in Braga, London, Los Angeles, Mexico City, and San Francisco.

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Security Los Angeles San Francisco Compliance 108

PYMNTS

JANUARY 21, 2020

And that is if the list is even open — in cities like New York, Los Angeles and San Francisco new applicants can’t even join but for open periods that occur every few years. The average security deposit in the U.S. Their savings might cover the security deposit — barely, in some cases — but will more or less be consumed.

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Security Denver Los Angeles Wichita 132

PYMNTS

JUNE 17, 2019

This presents problems for developers, who need to make sure that their products run both smoothly and securely. Developers keen on addressing these concerns must carefully consider how to design and connect their devices to provide reliable, secure performance. The reality is the physical frequency that it operates on.

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Security Michigan Operations User Experience 142

PopularBank

OCTOBER 28, 2020

Popular”) (NASDAQ: BPOP), bank holding company of Popular Bank, today announced Popular Bank’s strategic realignment of its New York Metro branch network. The branch closures, which are expected to be completed simultaneously by January 29, 2021, are projected to reduce annual operating expenses by approximately $13 million.

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Puerto Rico New York Metro Community 52

PYMNTS

APRIL 9, 2019

I hear they are targeting big sums — as much as $1 billion,” tweeted Nathaniel Popper, a technology reporter at The New York Times. European crypto exchange Bitstamp is the latest recipient of New York’s virtual currency license.

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Bitcoin New York Security cryptocurrency 122

Perficient

AUGUST 16, 2023

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. Mr. Herndon named the Federal Deposit Insurance Corporation (“FDIC”) as receiver, allowing the FDIC to take control of the Heartland Tri-State’s operations. billion in deposits), the failure still poses lessons for bank executives.

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United States Kansas FDIC Risk Management 221

Perficient

NOVEMBER 8, 2024

Federal Reserve The largest of the federal banking agencies, the Federal Reserve has four regional federal reserve banks (Atlanta, Boston, New York and San Francisco) set up offices to study financial innovation with AI. Considerations for resourcing, security controls, testing, and validation plans are also reviewed.

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Regulation Risk Management Policies Compliance 221

PYMNTS

SEPTEMBER 29, 2017

Through the EU’s passporting system, the new license enables PingPong to operate throughout the continent, thus better facilitating eCommerce transactions between China and Europe through PingPong’s cross-border eCommerce payments services. PingPong has shown it can operate in the sound regulatory environment in the EU.

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Security Payments Fintech United States 129

PYMNTS

MARCH 6, 2020

Real-time payments are imperative for running successful operations in today’s global ecosystem. The aim of creating this system was both to provide more speed and security to the country’s merchants. The payments network will allow merchants in the country to receive funds just by having consumers scan QR codes on their cell phones.

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Payments New York Metro New York City 304

PYMNTS

JUNE 19, 2018

The Federal Trade Commission (FTC) has announced a new law enforcement initiative targeting operations seeking to defraud small businesses. In partnership with the offices of eight state attorneys general (AGs), the New York division of the U.S. Postal Inspection Service, two U.S.

Maine 108

Maine Fraud Operations Survey 108

PYMNTS

AUGUST 18, 2019

The New York State Department of Financial Services (DFS) announced that it has granted a charter under New York Banking Law to Bakkt Trust to operate as a limited liability trust company. This approval demonstrates New York’s competitiveness as a hub of innovation and leadership in emerging technologies.”.

Bitcoin 165

Bitcoin New York United States Leadership 165

PYMNTS

AUGUST 11, 2020

One business owners said he felt as if he were dealing with an entity almost like “a gangster operation.”.

Lending 237

Lending Regulation Philadelphia New York 237

PYMNTS

MAY 5, 2019

Shortly ahead of Uber ’s initial public offering, drivers of the company in New York plan on going on strike. EST. Reuters noted Uber is expected to price its IPO Thursday (May 9) and begin trading on the New York Stock exchange the day after. Drivers in New York aren’t the only ones planning to strike.

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San Diego Los Angeles New York San Francisco 129

PYMNTS

NOVEMBER 16, 2020

Securities and Exchange Commission on Monday (Nov. COVID-19 has materially adversely affected our recent operating and financial results and is continuing to materially adversely impact our long-term operating and financial results,” the company wrote in its prospectus. Airbnb filed paperwork with the U.S.

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Company New York Community Operations 241

PYMNTS

JUNE 3, 2016

Such was the case for several companies profiled this week by The New York Times , which shed light on the minority of startup owners that decide not to take outside investment. Check out who secured venture capital in our breakdown below. Enterprise Security. Ionic Security. Featurespace.

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Security Data Analytics Capital 100

PYMNTS

JULY 16, 2020

Visa and Cubic have already launched contactless systems in cities around the world, including London, Miami, New York, Sydney and Vancouver. As such, the payments company said public transport operators are likely to be in search of innovative solutions to help people feel a sense of security.

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Payments Miami System New York 228

PYMNTS

AUGUST 23, 2018

Residential real estate startup Bungalow announced it has secured $64 million in funding: a $14 million Series A led by Khosla Ventures, Atomic, Founders Fund, Cherubic Ventures and Wing Ventures, as well as a $50 million debt facility. Since its launch, the company has operated in the Bay Area, Los Angeles, New York, San Diego and Seattle.

San Diego 100

San Diego Los Angeles Security Portland 100

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.

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Report North Carolina United States New York 279

PYMNTS

AUGUST 18, 2016

The financial messaging service known as SWIFT — which operates as a bank-owned consortium and helps payments in the billions of dollars move globally — has been beset by security flaws, has known about those flaws and has done little to address those flaws. So reported Reuters on Wednesday (Aug.

Security 100

Security Software New York System 100

PYMNTS

AUGUST 3, 2016

That’s been the mission statement of New York’s Shoppable since it launched in 2011, and a recent round of financing should keep the gears of eCommerce greases for quite some time to come. In an interview with TechCrunch , Shoppable CEO Heather Marie announced that her company had secured $3.5

Security 100

Security New York Meeting Data 100

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.

New York 40

New York Regulation Policies National 40

PYMNTS

JANUARY 8, 2020

New York-listed Rockwell Automation is acquiring Israeli-based Avnet Data Security to deliver advanced cybersecurity services, Rockwell announced on Wednesday (Jan. The move also aims to expand Rockwell’s expertise in information technology and operational technology (IT/OT) cybersecurity services.

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Las Vegas Milwaukee Security New York 132

PYMNTS

FEBRUARY 9, 2020

Ransomeware hackers are striking more frequently, taking down computer networks across businesses, hospital and governments, the New York Times reported on Sunday (Feb. Companies paid an average of $84,116 in the last quarter of 2019 to get their files back from online thieves, according to data from security firm Coveware.

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Data New York Bitcoin Security 189

PYMNTS

JUNE 9, 2020

If successful, the New York-based company will list its shares on the New York Stock Exchange under the symbol “LMND,” the firm said in a U.S. Securities and Exchange Commission (SEC) regulatory filing. “We JMP Securities, Oppenheimer & Co. Morgan Stanley & Co., population.

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New York Capital Conference Policies 130