Perficient

JUNE 4, 2020

In response to COVID-19, the conference will now take place online, replacing Blue Prism’s previously scheduled London and New York events. Blue Prism, our newest robotic process automation partner , is hosting its annual conference, Blue Prism World , June 23-24. Registration is free and open to all who wish to attend.

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Conference New York Software Innovation 385

Bank Innovation

SEPTEMBER 12, 2017

Finovate kicked off its 2017 Fall conference with demos from about 40 financial technology companies on its first day yesterday in New York.

Analytics 252

Analytics New York Data Conference 252

PYMNTS

MAY 18, 2020

The New York payment network giant said fraud was up 17 percent at gas pumps through the end of last year through its Europay, Mastercard and Visa ( EMV ) credit card terminals that allow chip cards and smart cards. ” He said the new program provides a new layer of protection to mitigate losses for all parties.

Fraud 196

Fraud Tools Security New York 196

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.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

JANUARY 3, 2021

The recently discovered cyber attack on federal government agencies and companies handling data as sensitive as information regarding new nuclear weapons was run from servers within the United States, The New York Times reports. Sources told the Times the matter may have been exacerbated by the focus U.S.

Company 319

Company US United States Virginia 319

PYMNTS

DECEMBER 30, 2020

A lawsuit filed by the Securities and Exchange Commission (SEC) against digital payments firm Ripple is heading to virtual court on Feb. District Court of the Southern District of New York. billion in an unregistered securities offering of the digital coin XRP. 22, according to legal documents filed in the U.S.

New York 325

New York cryptocurrency Security Conference 325

Abrigo

APRIL 6, 2022

New Rule Outlines Computer-Security Incident Notification Obligations for Banks Financial institutions and their service providers should prepare to meet new computer-security notice requirements by May 1, 2022. . Computer-security incident notifications required. Expand and Clarify.

Security 195

Security Regulation District of Columbia United States 195

PYMNTS

JULY 10, 2020

Telehealth services, in particular, are growing more common, with one New York state hospital reporting that 85 percent of its outpatient visits are be­ing conducted via telehealth systems. How HealthTap Meets Flexible Telehealth, Data Security Demands. About The Tracker.

Security 208

Security Indiana Meeting Data 208

Bank Innovation

JANUARY 26, 2020

New York City-based Grasshopper Bank is geared toward startups, with a focus on pain points for founders. Grasshopper opened in May 2019 after securing FDIC and OCC approval, a rare distinction for a digital-only bank.

New York City 243

New York City FDIC New York Innovation 243

Payments Dive

JANUARY 31, 2024

“If a bank cannot secure its customers’ accounts, they are failing in their most basic duty,” New York Attorney General Letitia James said in a statement Tuesday.

New York 221

New York Fraud Security 221

Bank Innovation

MAY 16, 2017

Last year, regulators in New York decided to take cybersecurity matters for financial institutions into their own hands, releasing a set of rules (which went into effect in March), requiring banks and other FIs to establish a stricter cybersecurity program.

Regulation 325

Regulation New York Data Report 325

PYMNTS

MARCH 6, 2020

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. Faster payments are filtering into the transportation industry as well.

Payments 304

Payments New York Metro New York City 304

PYMNTS

DECEMBER 22, 2020

Companies seeking to hold initial public offerings (IPOs) on the New York Stock Exchange (NYSE) no longer will be required to let investment banks buy and sell the first shares to hit the market, the Financial Times (FT) reported. Securities and Exchange Commission (SEC) Tuesday (Dec. 22), FT reported.

New York 285

New York Groups Innovation Marketing 285

Perficient

FEBRUARY 16, 2022

Now, we will share and analyze the findings made by researchers Gordon Liao and John Caramichael at the Federal Reserve Bank of New York. Framework 2: Security holdings. This framework would require cash-equivalent securities to be held as reserved collateral for stablecoins. Framework 3: Two-tiered intermediation.

New York 294

New York cryptocurrency Security FDIC 294

PYMNTS

MAY 19, 2019

New York’s Department of Financial Services seized Municipal Credit Union , New York’s oldest credit union, on Friday (May 17), saying it is facing “unsafe and unsound” conditions. million worth of New York State Lottery tickets with the money he embezzled.

New York 181

New York Security Customer Experience Innovation 181

PYMNTS

DECEMBER 14, 2020

In addition, Viral Patel , a senior managing director of Blackstone, and Art Coviello , former CEO of RSA Security, will join the firm’s board of directors, FireEye said. FireEye first announced the deal in November, along with its acquisition of Respond Software, a startup that helps companies probe and get a handle on security incidents.

New York 277

New York Security System Management 277

PYMNTS

AUGUST 24, 2020

In a case that highlights how anybody — truly, anybody — can be a victim of invoice fraud, federal officials have reportedly charged two brothers in New York State for an alleged $19 million scam targeting Amazon. businesses between Q1 and Q2, per new Abnormal Security research revealed in its Quarterly BEC Report for Q2 2020.

Fraud 298

Fraud New York United States Security 298

Bank Innovation

MARCH 2, 2020

New York time, the company posted a statement on the website […]. Robinhood Markets Inc.’s s brokerage website experienced technical issues Monday with some customers unable to make trades on a day when the market was rebounding from last week’s rout. A system-wide failure began as the U.S. At 11:18 a.m.

Online 273

Online US New York System 273

PYMNTS

AUGUST 11, 2020

The network said recent government actions against players in the industry include a July 28 FBI raid and related Securities and Exchange Commission lawsuit against Par Funding of Philadelphia; a Federal Trade Commission (FTC) suit against RCG Advances of New York; and an FTC suit against Yellowstone Capital of New York — have been sued by the Federal (..)

Lending 237

Lending Regulation Philadelphia New York 237

Bank Innovation

DECEMBER 20, 2019

Executives at the New York-based Depository Trust & Clearing Corporation (DTCC) suggest 2020 will see both of these developments take shape, supported by API connectivity and a heightened sense of security. Mike Bodson, […].

New York 186

New York Security Fintech Industry 186

PYMNTS

DECEMBER 18, 2020

Securities and Exchange Commission, the conclusion of the HSR Act waiting period, and “other customary closing conditions,” per the announcement. Today’s announcement marks the beginning of an exciting new chapter in our history, and we are delighted to be entering into this transaction with FinServ to become a publicly traded company.

Fintech 322

Fintech New York Company Security 322

Perficient

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence The announcement of significant amendments to the New York State Department of Financial Services (NYSDFS) regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector.

New York 221

New York Compliance Regulation Analysis 221

PYMNTS

MAY 6, 2020

The lender is also being sued as part of a class-action lawsuit filed in New York and California. The PPP loans were part of the government’s Coronavirus Aid, Relief, and Economic Security (CARES) Act. On Tuesday (May 5) analysts at UBS Securities dropped Wells Fargo’s rating and earnings forecast.

San Francisco 245

San Francisco California New York Security 245

Perficient

MAY 19, 2022

Participants with a single ATS are permitted to use two separate MPIDs but only if one is used exclusively for reporting transactions to TRACE and the other exclusively for reporting transactions to the equity trade reporting facilities such as OTC or the New York Stock Exchange.

System 294

System New York Report Compliance 294

PYMNTS

SEPTEMBER 7, 2020

The nation’s banks are anxious about getting loans repaid that are secured against empty office buildings, hotels and malls. Buffalo’s M&T Bank has seen the largest increase in criticized loans because nearly 40 percent of its loans are in CRE, mostly in New York City. This just can’t be open-ended.”.

New York City 259

New York City Lending New York Florida 259

PYMNTS

AUGUST 14, 2020

With today’s announcement, we want to give our customers even more control over their crypto investments, while offering secure access to cash at the same time,” Thorsten Jaeckel , product manager for Coinbase, wrote on the blog. The maximum loan is $20,000 at 8 percent for one year with no credit check.

Bitcoin 268

Bitcoin North Carolina San Francisco New Hampshire 268

PYMNTS

DECEMBER 28, 2020

In other news, the U.S. Securities and Exchange Commission (SEC) filed an emergency asset freeze against Virgil Capital and its affiliated companies after charging the firm and its CEO, Stefan Qin , with fraud related to Virgil Sigma Fund LP, the company’s cryptocurrency trading fund, according to a press release.

Capital 175

Capital Security cryptocurrency Fraud 175

PYMNTS

OCTOBER 22, 2018

Facebook is reportedly gearing up to acquire a cybersecurity company in an effort to assure users that security is a top priority of the social media company. CNET , citing a report from The Information, reported Facebook has reached out to several security companies that could be takeover targets.

New York City 187

New York City Company New York social media 187

PYMNTS

SEPTEMBER 29, 2020

But there are plans to expand it across Seattle, New York, Chicago and San Francisco, the company said. The service is designed to be highly secure and uses custom-built algorithms and hardware to create a person’s unique palm signature.”. The initiative comes as shoppers continue to explore contact-free payment technology.

San Francisco 349

San Francisco Seattle Missouri Chicago 349

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.,

New York 154

New York Regulation Meeting Industry 154

Perficient

FEBRUARY 15, 2024

The announcement of significant amendments to the DFS500 regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector. Explore our Risk and Regulatory service offerings page to discover how Perficient can fortify your business against regulatory challenges today!

Compliance 221

Compliance New York Regulation Analysis 221

PYMNTS

NOVEMBER 16, 2020

Securities and Exchange Commission (SEC) for an initial public offering (IPO). The company intends to list its Class A common stock on the ticker symbol "AI" on the New York Stock Exchange, according to a press release. Enterprise artificial intelligence (AI) software provider C3.ai ai Founder and CEO Thomas M.

Software 201

Software Leadership New York Security 201

PYMNTS

OCTOBER 23, 2020

Mike Belshe , BitGo's chief executive officer, founded the company in 2013 to offer highly secure digital wallets for crypto, which need multiple signatures for transactions. In August, BitGo applied to New York regulators to become an independent, regulated qualified custodian under the state's banking laws.

Bitcoin 268

Bitcoin cryptocurrency New York Regulation 268

Perficient

APRIL 26, 2021

Security National Bank. No institution was rated as in Substantial Noncompliance. The full list is included below, in date order. It can also be accessed on the OCC website. Evaluation Date. Examination Type. 12/14/2020. Satisfactory. Small Bank. First Texoma National Bank. 12/14/2020. Satisfactory. Small Bank. Satisfactory. Large Bank.

Community 294

Community Wichita Tulsa National 294

PYMNTS

JUNE 10, 2020

The EU’s investigative unit will form a task force to examine TikTok’s activities across the 27-nation bloc following a request from a lawmaker concerned about its data collection and its security and privacy risks. EU authorities can fine companies for violations under the General Data Protection Regulation (GDPR).

Policies 253

Policies Data social media Video 253

PYMNTS

JUNE 18, 2020

Securities and Exchange Commission (SEC) filing. Founded 80 years ago, the Boise, Idaho, chain has been owned for the past 14 years by private equity firm Cerberus Capital Management, according to Supermarket News , which first reported the IPO in March. The listing would allow the New York investor to exit the company.

Idaho 197

Idaho New York Security Report 197

PYMNTS

APRIL 15, 2020

The PPP is part of the $2 trillion Coronavirus Aid, Relief, and Economic Security (CARES) Act passed last month. As a result, the Kentucky Republican was unable to secure unanimous approval for the funding measure. Negotiations restarted Wednesday to replenish funding for the small business loan program.

Kentucky 231

Kentucky Maryland New York Security 231