CFPB Monitor

DECEMBER 5, 2022

Virgin Islands, the amount for a single unit home increased from $1,456,200 in 2022 to $1,633,950 for 2023. For forward mortgage loans in non-high cost areas, the amount for a single unit home increased from $420,680 in 2022 to $472,030 in 2023. In Alaska, Guam, Hawaii and the U.S.

Virgin Islands 147

Virgin Islands Guam Alaska Hawaii 147

PYMNTS

DECEMBER 4, 2018

Citing several people briefed on the matter, the publication reported that the two-day raid last week of Deutsche Bank offices was aimed at finding evidence on a British Virgin Islands-based unit that was part of the bank’s Global Trust Solutions (GTS) business, which had been up for sale in March of 2016.

Virgin Islands 116

Virgin Islands Taxes Operations America 116

CFPB Monitor

NOVEMBER 30, 2022

Virgin Islands, the loan limit for a one-unit home increased from $970,800 for 2022 to $1,089,300 for 2023. As was expected based on the significant increase in housing prices during 2022, the limits increased substantially. The standard loan limit for a one-unit home increased from $647,200 in 2022 to $726,200 for 2023.

Virgin Islands 148

Virgin Islands Guam Alaska Hawaii 148

PYMNTS

NOVEMBER 19, 2020

Virgin Islands. Walgreens said the previous version of its app had been downloaded more than 65 million times and that its current loyalty program has more than 100 million members. The chain has more than 9,000 stores in the U.S., Puerto Rico and the U.S. 5 percent Walgreens Cash rewards on Walgreens-branded products.

Puerto Rico 169

Puerto Rico Virgin Islands Illinois Mobile 169

PYMNTS

DECEMBER 4, 2019

The British Virgin Islands has plans to release its own national cryptocurrency pegged one-to-one to the greenback so that its 35,000 residents can use it within its territory. “It was important for us and our members to establish what rights managers have. In this case, it was more far-reaching than what we find to be appropriate.”.

Bitcoin 132

Bitcoin Virgin Islands Management US 132

PYMNTS

NOVEMBER 12, 2020

24 were in Hawaii (9.9), California (8.9), New Mexico (8.5), Nevada (8.2), the Virgin Islands (7.1), Massachusetts (7.0), Puerto Rico (6.9), Georgia (6.8), District of Columbia (6.5) The highest insured unemployment rates in the week ending Oct. and Alaska (6.1). The largest increases in initial claims for the week ending Oct.

Puerto Rico 148

Puerto Rico Virgin Islands District of Columbia Georgia 148

PYMNTS

FEBRUARY 4, 2020

Virgin Islands. The least costly monthly membership in the municipality was $229, per reports at the time. Office Depot’s move into coworking could be significant, as the retailer has over 1,300 locations in the U.S., Puerto Rico and the U.S.

Puerto Rico 151

Puerto Rico Virgin Islands Massachusetts Boston 151

PYMNTS

MARCH 31, 2020

Virgin Islands. Walgreens is one of the biggest drugstore chains in the U.S. with about 8 million customers daily, either online or in the stores. 31, 2019, Walgreens had 9,277 stores in all 50 states, the District of Columbia, Puerto Rico and the U.S.

Puerto Rico 157

Puerto Rico Virgin Islands District of Columbia Online 157

PYMNTS

AUGUST 25, 2017

Virgin Islands. Virgin Islands consumers. American Express is in the hot seat this week as the Consumer Financial Protection Bureau (CFPB) ordered the credit card company to pay out a very large amount to consumers in Puerto Rico and the U.S. 20 million | Expected total number of Apple smartwatches to be sold in 2018.

Puerto Rico 100

Puerto Rico Virgin Islands Retail Google 100

PYMNTS

APRIL 30, 2019

The letter also said Sampo’s clients lived in offshore jurisdictions like the British Virgin Islands, and they were receiving transfers from shell companies in Russia that had no actual exchange of goods and services. The EBA document shows that neither Danish nor Estonian authorities did anything about the Russian warnings.

Virgin Islands 129

Virgin Islands Taxes National Regulation 129

PYMNTS

OCTOBER 22, 2018

The case also would involve another 5,000 investors, who in turn lent more than 8 million pounds to offshore accounts tied to a family trust in the British Virgin Islands, and had been slated to develop a residential project in London.

Regulation 128

Regulation Virgin Islands Meeting Company 128

PYMNTS

MARCH 4, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

Virgin Islands 116

Virgin Islands Taxes Regulation Groups 116

The Paypers

APRIL 26, 2019

(The Paypers) The British Virgin Islands has partnered with blockchain company Lifelabs.io to launch an alternative crypto-enabled payments infrastructure.

Virgin Islands 28

Virgin Islands System Payments blockchain 28

TheGuardian

JUNE 1, 2021

Profits are often shifted to countries such as the British Virgin Islands or Bermuda, which charge no corporation tax. By charging that “cost” to the market where the majority of revenues are made, profits can be reduced or eliminated, meaning no tax is paid.

Taxes 98

Taxes Virgin Islands Study US 98

Payments Source

AUGUST 23, 2017

Virgin Islands and other U.S. American Express charged higher interest rates and annual fees to cardholders in Puerto Rico, the U.S. territories than in the U.S., the CFPB said Wednesday.

Puerto Rico 60

Puerto Rico Virgin Islands Cards 60

Abrigo

MAY 1, 2017

Virgin Islands, and Guam. During National Small Business Week , as we celebrate the 28 million small businesses that drive our nation’s economy, we also showcase the resources and services the SBA provides to entrepreneurs at every stage, whether they are starting up, expanding or getting through a tough time.

Puerto Rico 150

Puerto Rico Virgin Islands Guam Resources 150

PYMNTS

JUNE 17, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

Virgin Islands 103

Virgin Islands Taxes Groups Report 103

PYMNTS

OCTOBER 30, 2019

Virgin Islands tied to a “ vaping illness.” The electronic nicotine devices have grown very popular in the last few years, especially with teenagers, and lately have been getting more negative attention. The Centers for Disease Control and Prevention said that as of Oct.

Virgin Islands 105

Virgin Islands Payments Cards Retail 105

PYMNTS

APRIL 24, 2019

The British Virgin Islands has linked with a blockchain startup, Lifelabs, to devise a crypto payment platform that will help speed and streamline financial transactions between the dozens of islands in the territory.

blockchain 129

blockchain Virgin Islands Payments Report 129

PYMNTS

MARCH 25, 2019

Virgin Islands, The St. The Spring Statement comes after the FSB’s own data showed only 4 percent of U.K. business owners said they have seen improvement in the late payments landscape through the past two years. FSB Chairman Mike Cherry had said the Spring Statement should address the issue. In individual company news, in the U.S.

Virgin Islands 101

Virgin Islands Payments Study Report 101

PYMNTS

MARCH 7, 2020

Virgin Islands, Guam and Puerto Rico, where daylight savings time is not observed. Specifically, daylight saving Sunday – when Americans collectively spring their clocks forward for an hour at 2 a.m. local time. Well, except for the good people of Arizona, Hawaii, American Samoa, the U.S.

Arizona 189

Arizona Hawaii Puerto Rico Virgin Islands 189

PYMNTS

MARCH 4, 2016

Based in the British Virgin Islands, the firm had been targeted by a trustee lawsuit that sought to claw back the $180 million the fund withdrew from Madoff before all was lost. There was a $25 million settlement in that case.

Virgin Islands 100

Virgin Islands United States New York Taxes 100

PYMNTS

MAY 24, 2019

Virgin Islands, with 30.2 The spaces reportedly have private offices, hot desks and conference rooms that are said to be less costly than the likes of WeWork and Workbar. Office Depot’s move into coworking could be significant, as the retailer has more than 1,300 stores in the U.S., Puerto Rico and the U.S.

Retail 123

Retail Puerto Rico Virgin Islands Analytics 123

PYMNTS

DECEMBER 13, 2016

Virgin Islands boasts highest order approval rate at 99.77 Radial’s data found that cross-border fraud attack rates dropped over 33 percent on Cyber Monday compared to the rest of the holiday season. Venezuela has the highest cross-border eCommerce attack rate at 17.04 The United Arab Emirates had the world’s lowest at 0.05

Fraud 100

Fraud Virgin Islands Pennsylvania Taxes 100

PopularBank

OCTOBER 7, 2021

Virgin Islands and United States. We continue to work alongside our retail and business customers to help them enhance their resilience and prosperity while finding ways to provide exceptional service. Popular proudly processed nearly 50,000 PPP loans, originating $2.1

Puerto Rico 52

Puerto Rico Virgin Islands Community United States 52

PYMNTS

OCTOBER 10, 2017

Virgin Islands recover from Maria, and that supporting the reconstruction of communications infrastructure will be a major part of that, Pai said. The high-altitude balloons are solar-powered and designed to provide internet service in remote areas. Self-Driving Ships.

Google 100

Google Puerto Rico Virgin Islands Los Angeles 100

Jeff For Banks

DECEMBER 16, 2022

Founded in 1964, OFG's banking subsidiary, Oriental Bank , is one of Puerto Rico's largest banks, and is focused on the island and the U.S. Virgin Islands. 4 First BanCorp (NYSE: FBP) First BanCorp is a full service financial institution with operations in Puerto Rico, the British Virgin Islands, and Florida.

Puerto Rico 78

Puerto Rico Virgin Islands Community Community Bank 78

PopularBank

OCTOBER 28, 2020

Virgin Islands. (NASDAQ: BPOP) is the leading financial institution in Puerto Rico, by both assets and deposits, and ranks among the top 50 U.S. bank holding companies by assets.

Puerto Rico 52

Puerto Rico New York Metro Community 52

CB Insights

JANUARY 3, 2019

Puerto Rico, and the Virgin Islands) saw an increase in their proportion of Medicare Advantage enrollees. A CB Insights analysis of Centers for Medicare and Medicaid Services (CMS) data from November 2014 to November 2018 shows growing Medicare Advantage penetration. 46 of 53 territories (50 states plus D.C.,

Puerto Rico 60

Puerto Rico Virgin Islands New York City Management 60

PYMNTS

AUGUST 31, 2020

Virgin Islands except for basic economy. The move comes after rival United Airlines did the same thing Sunday (Aug. 30), getting rid of its $200 fee to change tickets for domestic flights. Delta, which is based in Atlanta, made the elimination of the change fees effective immediately, and included all tickets for the U.S.,

Puerto Rico 268

Puerto Rico Virgin Islands US Atlanta 268

American Banker

SEPTEMBER 26, 2023

Virgin Islands includes various commitments, such as terminating customers' accounts if there is credible information that the accounts are involved in human trafficking. The $75 million deal between the megabank and the U.S.

Virgin Islands 88

Virgin Islands Compliance Management Regulation 88

TheGuardian

JULY 25, 2023

US Virgin Islands accuses executives of ignoring Epstein ‘nymphettes’ while bank says territory ‘looked the other way’ The US Virgin Islands unveiled new accusations against JP Morgan over the bank’s ties to former client Jeffrey Epstein , including executives discussing how the disgraced late financier surrounded himself with “nymphettes”.

Virgin Islands 68

Virgin Islands US 68

American Banker

DECEMBER 28, 2022

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Virgin Islands 45

Virgin Islands Compliance Regulation 45

Abrigo

SEPTEMBER 25, 2023

Guam, Puerto Rico, the Northern Mariana Islands, and the U.S. Virgin Islands , have legalized marijuana in some form , many banks and credit unions are reluctant to take on the risks associated with providing services to marijuana-related businesses. While 38 states , along with Washington D.C.,

Puerto Rico 243

Puerto Rico Virgin Islands Guam United States 243

American Banker

MAY 25, 2023

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Virgin Islands 36

Virgin Islands Industry 36

TheGuardian

DECEMBER 29, 2022

Documents accuse bank of ‘turning a blind eye’ to illegal activities committed by their client The US Virgin Islands is suing the bank JPMorgan Chase, accusing it of helping Jeffrey Epstein’s sex trafficking of women and girls, according to a lawsuit filed in federal court in New York.

Virgin Islands 116

Virgin Islands US New York 116

TheGuardian

SEPTEMBER 26, 2023

Bank reaches settlements with US Virgin Islands and Jes Staley to resolve lawsuits over sex trafficking by Epstein JPMorgan Chase reached settlements with the US Virgin Islands (USVI) and former executive Jes Staley to resolve lawsuits over sex trafficking by the disgraced financier Jeffrey Epstein, largely resolving a scandal that has weighed on the (..)

Virgin Islands 109

Virgin Islands US 109