PYMNTS

JUNE 8, 2020

The defendant in the case is Utah resident Daniel F. Rodriguez of Utah and Jean Paul Ramirez Rico of Colombia — are alleged to have lied to investors and misappropriated funds. In Hong Kong, 39 percent of new FinTech firms launched in the last year are now operating via blockchain, Cointelgraph reported.

blockchain 131

blockchain Analytics Utah cryptocurrency 131

PYMNTS

APRIL 22, 2020

CNBC reported the forgivable government loan comes months after the 38-year-old billionaire bought a 2,600-acre ranch in Utah for $32.5 Other big businesses that received PPP loans include Ruth’s Chris Steak House, Potbelly and the coal mine operator Hallador Energy. At the time, Milton said buying property is just the beginning. “I

Utah 156

Utah Phoenix Report Examples 156

South State Correspondent

JULY 24, 2024

If you bank in a fast-growing state such as Nevada, Utah, Idaho, Arizona, Texas, Florida, or South Carolina, population and business formation growth result in lower acquisition costs. New acquisition, sales, marketing, support and management costs drive up the operating cost overtime further hurting profit.

South Carolina 417

South Carolina Marketing Capital Idaho 417

PYMNTS

SEPTEMBER 11, 2017

The mobile payments firm announced plans last week to open up a physical branch in Utah, to be called Square Financial Services. The brick-and-mortar Square operation is slated to offer loans and also traditional deposit accounts to small businesses (SMBs). Square was the biggest gainer on the week, up 4 percent. percent.

Payments 148

Payments Utah United States Mobile 148

PYMNTS

DECEMBER 19, 2018

Square said it’s going to resubmit the necessary paperwork with state and federal regulators to start a bank in Utah, which could happen as soon as Wednesday (Dec. The banking license would allow Square to forego the route of having to weave through other financial institutions for its customers’ financial needs.

San Francisco 165

San Francisco Utah Capital Cards 165

BankInovation

JULY 22, 2021

Saying that Tab Bank, a fully digital bank headquartered in Ogden, Utah, began as a modest operation, would be an understatement.

Utah 98

Utah Digital Banking Cards Operations 98

PYMNTS

JULY 31, 2020

Focused on mitigating third-party risk for B2B buyers and suppliers, Utah-based Whistic recently announced a $12 million Series A investment round, FinNSMEs reported. Whistic said it would use the investment to grow its staff and scale operations. million in fresh investment for the industry. PYMNTS rounds up the latest deals below.

Security 166

Security Data Capital Utah 166

PYMNTS

OCTOBER 16, 2020

The states leading the probe include Arizona, Colorado, Iowa, Nebraska, New York, North Carolina, Tennessee and Utah. Google is also facing a Chinese antitrust probe into whether Google took advantage of its hold over the Android mobile operating system in order to stifle competition. 15) blog. .

Google 151

Google North Carolina Nebraska Iowa 151

PYMNTS

JANUARY 4, 2017

The total roster now claims more than 1,600 banks and credit unions domestically, said the site, even as 35 percent of retailers in the U.S. support Apple Pay.

Apple 117

Apple Arkansas Indiana Utah 117

PYMNTS

FEBRUARY 6, 2020

In terms of general practice, lenders, including those that operate online, must partner with chartered banks.). She offered a list of other firms engaged in similar practices, such as LoanMart, where auto title loan rates range from 60 percent to 222 percent, and where bank sponsors are based in Utah.

Utah 130

Utah National California Regulation 130

PYMNTS

JULY 2, 2020

Locations in California, Alabama, Idaho, Georgia, Oklahoma, Nevada and Louisiana are set to shutter on Thursday, while shops in Mississippi, Texas, Florida and Utah were shuttered as of Wednesday (July 1). Their reclosures reportedly are a negative barometer of the ease with which retail operations are able to resume throughout the country.

Apple 131

Apple Los Angeles South Carolina North Carolina 131

PYMNTS

JANUARY 15, 2021

This latest Google probe will be headed by the attorneys general of Utah, North Carolina and New York, one of the sources said. Google told Reuters that its Android operating system gives users and developers the option of using other app stores. Justice Department over its policies. . Other states are also expected to join the suit.

Google 141

Google North Carolina Utah New York 141

PYMNTS

JUNE 28, 2018

What do Charlotte, NC, and Salt Lake City, Utah, have in common? A lot, if you ask AvidXchange CEO Michael Praeger — which is why the startup saw both locations as a great home base for operations in those respective parts of the country: Charlotte for the East Coast and now Salt Lake City for the West.

Charlotte 122

Charlotte Utah Regional Operations 122

PYMNTS

JANUARY 4, 2019

A worker who paints houses in Utah, where the market for housing is on the rise, was quoted by The Wall Street Journal as saying, “I have to turn people away because I don’t have the capacity to take on their work.” The news comes a few months after the unemployment rate in the United States fell to 3.8

United States 131

United States Utah Survey Course 131

PYMNTS

JUNE 26, 2020

Financial institutions (FIs) worked quickly to ensure they could operate smoothly as the pandemic kept consumers at home and closed brick-and-mortar branches in Europe, the United Kingdom and the United States. The Tracker also analyzes how the use of cloud technology can help FIs stay on top of that shift.

Meeting 227

Meeting Mobile Digital Banking Tools 227

PYMNTS

MAY 2, 2019

The Department of Energy (DOE) has confirmed that a distributed denial-of-service attack (DDoS) perpetrated against an energy company caused “interruptions of electrical system operations,” according to a report. The affected power company provides electricity to Los Angeles, Salt Lake County in Utah and Converse County in Wyoming.

Los Angeles 123

Los Angeles US Wyoming Utah 123

PYMNTS

OCTOBER 16, 2020

The states leading the probe include Arizona, Colorado, Iowa, Nebraska, New York, North Carolina, Tennessee and Utah. It works with all platforms and operating systems and gives developers the flexibility to build software that is adaptable to the circumstances needed. Amazon Prime Day Sees Small Business Sellers Rake In $3.5B.

Google 146

Google Study North Carolina Nebraska 146

PYMNTS

DECEMBER 13, 2018

“Kroger operates nearly 2,200 pharmacies, serving millions of customers across America. Kroger will take over Shopko pharmacy records in Utah, Nebraska, Idaho, Washington and Montana as well. including diabetes, asthma, mental health issues, women’s health concerns, and gastrointestinal and heart health.

Milwaukee 116

Milwaukee Montana Idaho Nebraska 116

PYMNTS

MARCH 19, 2020

Also, Square won a banking license for an industrial bank in Utah. The Federal Deposit Insurance Corporation (FDIC) granted Square a banking license to operate a de novo industrial bank in Salt Lake City. In today’s top news, due to the coronavirus, over 3,600 workers have lost their jobs and JPMC has temporarily closed 1,000 branches.

FDIC 130

FDIC Utah Payments Mobile 130

PYMNTS

AUGUST 9, 2019

As of last year, the company employed 63 people, reports said, citing Utah Business data. On one hand, many corporates just decide not to engage in some international operations given such a risk,” he said, noting that he has often seen FX management struggles becoming a total barrier to going international.

Capital 108

Capital Marketing Utah Taxes 108

PYMNTS

JUNE 12, 2017

“Both Steve and Brian are instrumental to our national expansion efforts, ensuring Gobble’s cost leadership and operational efficiency are best in class.”. Gobble currently serves seven western states: California, Nevada, Washington, Oregon, Arizona, Idaho and Utah. McEvoy agreed.

Idaho 118

Idaho Operations Leadership Nevada 118

CFPB Monitor

JUNE 11, 2019

Utah Governor Gary Herbert signed H.B. The sponsor of Utah’s legislation, Rep. ” Utah’s regulatory sandbox, which is effective as of May 13, is similar in many respects to Arizona’s sandbox, which began accepting applications in August 2018 and now has six participants. 378 , Regulatory Sandbox, into law on March 25, 2019.

Utah 60

Utah Arizona Innovation Regulation 60

PYMNTS

SEPTEMBER 11, 2019

These programs can help restaurants improve their customer relationship management (CRM) operations and harness the power of data to understand the best way to improve their customers’ experiences. Coffee companies aren’t the only ones that are changing the way they operate.

Strategy 148

Strategy Data North Carolina Mobile 148

PYMNTS

JUNE 13, 2017

Officially SoFi is looking for an industrial loan charter under the name SoFi Bank in Utah. And though its mailing address will be in Salt Lake city, SoFi will continue to operate as it has since its inception — as an online-only institution, with no branches or deposit-taking ATMs. SoFi has confirmed the news.

FDIC 100

FDIC Utah Millennials ATM 100

PYMNTS

OCTOBER 31, 2018

Build-A-Bear Workshop Chief Operations Officer Chris Hurt said in the announcement, “Build-A-Bear is working with some of the best family-focused venues in the country this holiday season and beyond to bring our unforgettable Make-Your-Own experience to even more places people go for fun and entertainment.

West Virginia 109

West Virginia Colorado Pennsylvania New York 109

PYMNTS

MAY 4, 2018

According to Chain Store Age, the company said, “This approach will not only better emphasize the go-to market strategy, but will also offer restaurants and businesses the same competitive advantage that is available to some of the largest foodservice operators.” Earlier this week, the company announced that net sales increased 5.1

Oregon 102

Oregon Montana Idaho Portland 102

PYMNTS

JUNE 15, 2018

What’s more, instead of reporting to Amazon’s head of worldwide consumer business Jeff Wilke, Mackey and the two Amazon executives are overseen by Steve Kessel, who is in charge of all the physical store operations. Shoppers in Prime-ready stores today, for example, can pick up a $6 rotisserie chicken or a 6 oz.

Kansas City 101

Kansas City Kansas San Francisco Sacramento 101

CFPB Monitor

AUGUST 15, 2019

What HUD did not mention was that that CBC Mortgage Agency, which is an instrumentality of the Cedar Band of Paiutes Indian American tribe and operates the Chenoa Fund down payment assistance program, had filed a lawsuit in the U.S. District Court for Utah challenging HUD’s action.

Handbook 94

Handbook Utah Payments Operations 94

PYMNTS

OCTOBER 17, 2017

All industrial banks are chartered in Utah – and there are only 17 such charters issued, 15 of which are currently active. Square already has an SMB lending arm – Square Capital – which it operates through a deal with Utah-based Celtic Bank. That lending operation has been fairly successful for Square, and has lent out over $1.8

Industry 108

Industry Fintech FDIC Community Bank 108

CB Insights

AUGUST 2, 2021

It currently operates in 14 markets across the states of Florida, Colorado, Georgia, Texas, and Utah, catering to almost 2,600 qualified off-market buyers. The company reportedly witnessed a 600% year-on-year increase in revenue from June 2020 to June 2021. The company currently employs 180 people. Want the full post?

Company 69

Company Utah Colorado Georgia 69

CB Insights

AUGUST 16, 2021

Utah-based TaxBit is a developer of cryptocurrency tax software. The Tax Center Suite, for example, was designed for end-users and automates back-office accounting operations for finance teams. HOW’S THE COMPANY PERFORMING? Similarly, TaxBit Consumer is focused on simplifying the filing of taxes on digital asset investments.

Taxes 67

Taxes cryptocurrency Software Utah 67

PYMNTS

MAY 13, 2019

Most have deployed automated network-scanning technologies, and about one-third have in place their own security operation centers, researchers found. While experts said utilities are often targeted by cyberattackers, the events are typically minor and do not disrupt operations.

Baltimore 128

Baltimore Wyoming Data Security 128

PYMNTS

MARCH 20, 2020

Mall operators like Simon have shuttered malls. to create a de novo industrial bank in Utah — originating commercial loans to retailers who use the company for payments. The most widely hit industries include the travel vertical, of course, and also restaurants and bars. But not enough to keep a recession at bay.

Maine 130

Maine Utah Apple Course 130

CFPB Monitor

JULY 18, 2019

CBC Mortgage Agency, which is an instrumentality of the Cedar Band of Paiutes Indian American tribe, operates the Chenoa Fund down payment assistance program. District Court for Utah. The Agency challenged HUD’s action in the U.S.

Utah 60

Utah Payments Operations Report 60

CFPB Monitor

APRIL 7, 2020

Cottonwood operates approximately 340 retail lending outlets in Idaho, Illinois, Michigan, New Mexico, Texas, Utah, and Wisconsin under the name Cash Store. The CFPB announced that it has entered into a settlement with Cottonwood Financial, Ltd., The consent order requires Cottonwood to pay a civil money penalty of $1.1

Idaho 78

Idaho Wisconsin Utah New Mexico 78

Bank Innovation

JUNE 15, 2017

It’s not everyday that a fintech applies for a bank charter, so when SoFi did just that it caught our eye. But will this be a big bank? The short answer is no, or not at least for a few years. Buried in SoFi’s application are details on the proposed bank’s staffing size. The bank […].

Fintech 250

Fintech Utah Operations America 250

CFPB Monitor

AUGUST 7, 2020

In a statement issued after presenting the charter , Acting Comptroller Brian Brooks discussed the value and attributes of a national bank charter, including the ability to operate nationwide under a uniform regulatory framework subject to a single primary prudential supervisor, and the confidence the charter inspires in consumers.

Fintech 78

Fintech FDIC Utah National 78