Payments Dive

APRIL 8, 2022

That latest opening in Fairfax, Virginia, is the first of four in that suburban area that Amazon plans to open. The tech juggernaut opened its first full-size checkout free Fresh store on the East Coast this week in suburban Washington, D.C., bringing the chain total to 27 nationwide.

Virginia 221

Virginia Washington 221

PYMNTS

NOVEMBER 3, 2020

Ellis III, of the United States District Court for the Eastern District of Virginia. Zachary Terwilliger for the Eastern District of Virginia. . He was alleged to be an active member of a cybergang that collaborated online to swap trade secrets and tools. The sentence was handed down by Senior U.S. District Judge T.S. Attorney G.

Virginia 260

Virginia United States Fraud Course 260

American Banker

FEBRUARY 3, 2025

The Faiirfax, Virginia-based MainStreet Bancshares is pivoting to the niche business as a means to boost its Avenu banking-as-a-service platform, which has failed to hit deposit and revenue targets.

Virginia 80

Virginia Community Bank Community 80

PYMNTS

OCTOBER 29, 2020

17 were in Massachusetts (+5,442), Kansas (+3,010), Virginia (+2,255), Texas (+616) and Minnesota (+493), while the largest decreases were in California (-16,207), New York (-11,495), Georgia (-9,274), Florida (-7,834) and Michigan (-7,774). During the week ending Oct. Unemployment has been high since the pandemic began.

Puerto Rico 208

Puerto Rico Rhode Island Virgin Islands District of Columbia 208

Abrigo

DECEMBER 2, 2024

Newman, a Postal Inspector in Northern Virginia for the federal law enforcement arm of the U.S. Newman highlighted her work with financial institutions in Virginia through the Newport News Financial Crimes Task Force, encouraging other banks and credit unions to reach out to law enforcement partners. “I Marydith J.

Fraud 195

Fraud Virginia Software Report 195

Bank Innovation

JULY 26, 2019

The field of fintech companies focusing on people who live paycheck to paycheck continues to grow, with Virginia Beach-based Finfit picking up $7 million in Series B equity funding on Friday. Galaxy Investments and Bison Investments participated in the round.

Virginia 186

Virginia Fintech Operations Company 186

Bank Innovation

APRIL 1, 2019

Phil Beck, Head of Treasury Management at Capital One, is almost a year into his job at the McLean, Virginia-based bank, where his focus has been getting commercial banking up to speed with the digital economy.

Customer Experience 186

Customer Experience Capital Virginia Management 186

American Banker

FEBRUARY 29, 2024

Six financial institutions may be placed on West Virginia's restricted list if they are found "boycott" the fossil fuel industry, Riley Moore said.

West Virginia 72

West Virginia Virginia Industry Florida 72

PYMNTS

DECEMBER 13, 2020

The company recently debuted the new service at the Collegiate School in Richmond, Virginia. Chanda said the new solution would be a boost for companies looking to become "more efficient, secure and profitable," according to the release.

Virginia 281

Virginia Risk Management Fraud Payments 281

CFPB Monitor

APRIL 25, 2022

Utah and Virginia recently became the first two states to require the registration of providers of merchant cash advances. A recipient” is a person with a principal place of business in Virginia that applies for sales-based based financing and receives a “specific offer” of sales-based financing from a provider.

Utah 78

Utah Virginia Regulation New York 78

PYMNTS

OCTOBER 8, 2020

Square is the second publicly traded company to make such a bet, following a $250 million bitcoin purchase by MicroStrategy , a Virginia-based software intelligence firm. Square was founded in 2009 in Silicon Valley and has offices in the United States, Canada, Japan, Australia, Ireland, Spain, and the U.K.

Bitcoin 289

Bitcoin cryptocurrency Virginia United States 289

Bank Innovation

APRIL 26, 2019

In Richmond, Virginia, finance job openings grew 31.3% Demand for bankers and financial services workers appears to be waning following a wave of cutbacks at the start of the year. But a few cities are bucking the trend with double-digit growth in finance employment opportunities.

Virginia 170

Virginia Trends Operations Marketing 170

PYMNTS

JUNE 21, 2020

Virginia’s Chesapeake Bank has joined The Clearing House’s Real-Time Payments (RTP) network, showing that smaller community banks have joined the new trend of enabling instantaneous payments and receipts for customers, a press release said. The move will also allow the bank to access advanced messaging capabilities.

Virginia 224

Virginia Community Bank Strategy Digital Banking 224

PYMNTS

NOVEMBER 4, 2020

The states that approved legal sports betting were Maryland, South Dakota and Louisiana, while Virginia approved casino gambling in four locations, Nebraska authorized adding casino games for its horse race tracks, and Colorado added more types and numbers of games allowed at casinos and got rid of some wagering limits.

South Dakota 193

South Dakota Las Vegas District of Columbia Nebraska 193

PYMNTS

AUGUST 30, 2020

The Small Business Administration (SBA) awarded $770 million to RER Solutions , a Herndon, Virginia-based contractor, to process loans for businesses hurting under the economic strife of the pandemic, according to government filings. which owns Quicken Loans as well.

Ohio 271

Ohio Virginia Fraud Lending 271

Banking Exchange

MAY 24, 2021

Virginia-based bank seeks to boost banking access for overseas companies with US banking needs Community Banking Feature3 Fintech Feature Financial Trends Mobile Online Tech Management.

Virginia 145

Virginia Community Bank Community Trends 145

PYMNTS

JANUARY 25, 2021

Canadia's TFI International (TFI) is acquiring Richmond, Virginia-headquartered UPS Freight for $800 million in a deal anticipated to close in the first quarter of 2021. UPS CEO Carol Tomé said in a press release on Monday (Jan.

Virginia 267

Virginia Regional Course Strategy 267

CFPB Monitor

MARCH 29, 2023

The CFPB has issued a determination that the Truth in Lending Act (TILA) does not preempt the commercial financing laws of New York , California , Utah, and Virginia. The determination will be effective on the date it is published in the Federal Register.

Utah 78

Utah Virginia New York California 78

PYMNTS

JUNE 29, 2020

percent following reports of possible coronavirus infections at a West Virginia location, Bloomberg reported. According to Mary Wade Burnside, a spokeswoman for the Monongalia County Health Department in West Virginia, the infection occurred on June 24. West Virginia, thus far, has not been among them.

West Virginia 141

West Virginia Report Virginia Exercises 141

PYMNTS

AUGUST 14, 2020

Initially, the loans are available in the following states via the waitlist: Alaska, Arkansas, Connecticut, Florida, Georgia, Illinois, Massachusetts, New Hampshire, New Jersey, North Carolina, Oregon, Texas, Virginia, Nebraska, Utah, Wisconsin and Wyoming.

Bitcoin 268

Bitcoin North Carolina New Hampshire San Francisco 268

American Banker

MARCH 26, 2024

First National has agreed to buy Touchstone Bankshares. The combined company would have more than $500 million each of deposits and loans.

Virginia 85

Virginia National Company Community Bank 85

PYMNTS

APRIL 24, 2019

With the FAA approval Wing will be able to make drone deliveries in an area of southwest Virginia. From our perspective, it’s more treating drones like manned aviation,” said Mark Blanks, director of the Virginia Tech Mid-Atlantic Aviation Partnership, one of the organizations involved in the pilot program.

Virginia 124

Virginia New York Google Operations 124

PYMNTS

FEBRUARY 14, 2020

Facilities in Ohio, Minnesota, Virginia and Illinois will close in April, and about 280 people will be let go. The move shows that while Amazon offers opportunities to smaller companies, it will not hesitate to cut them off if its standards aren’t met. About 120 workers will lose their jobs at a location in Michigan.

Company 215

Company Wisconsin Minnesota Michigan 215

PYMNTS

NOVEMBER 13, 2018

Amazon is expected to announce later Tuesday (November 13) that it chose New York City and Northern Virginia as the homes for its second and third headquarters, reported the Wall Street Journal. Both are located directly across from city centers.

New York City 167

New York City New York Arlington Virginia 167

Abrigo

OCTOBER 29, 2014

The OCC on Oct. While the target audience of the OCC release is somewhat narrow in scope (banks regulated by the OCC in the Northeastern District), other banks may benefit from reflecting upon their own processes and results to ensure they are sound in areas which may soon receive additional attention.

Rhode Island 236

Rhode Island District of Columbia New Jersey West Virginia 236

PYMNTS

MARCH 18, 2020

that are fighting the coronavirus: ACT for Alexandria , Arlington Community Foundation , Community Foundation for Northern Virginia and the Greater Washington Community Foundation. The company is going to donate $1 million between four organizations in Washington, D.C.

Arlington 214

Arlington Seattle Washington Virginia 214

PYMNTS

JUNE 26, 2020

Arizona, Louisiana and West Virginia displayed the least relative drops in spending at eateries on the part of cardholders in comparison to the year-prior time frame. Edgerton examined information spanning 30 million debit and credit cardholders of Chase as well as the case monitor from Johns Hopkins University.

Study 223

Study District of Columbia West Virginia Massachusetts 223

American Banker

NOVEMBER 16, 2023

Jim Justice alleges that Carter Bancorp engineered a technical default on a multi-million lending relationship and has blocked his company's efforts to refinance with other lenders. The lawsuit extends a dispute that started after the death of the bank's founder in 2017.

West Virginia 69

West Virginia Virginia Lending Company 69

PYMNTS

MARCH 6, 2018

Last year, the Consumer Financial Protection Bureau and the Attorney General of Virginia took action against a pawnbroker in Virginia, ordering the business to pay restitutions to customers due to misinforming them of fees associated with loans. “That’s simply not true. We also more often deal with business owners that are growing.”.

Virginia 142

Virginia National Strategy Capital 142

PYMNTS

JUNE 26, 2020

It announced this week that it is piloting Fuel Loyalty at participating 7-Eleven stores in North and South Orlando, Florida; North Texas; and Woodbridge, Virginia. Because it’s at the fuel pump that Sethia and his team have made their latest customer innovation.

Virginia 245

Virginia Florida Texas Retail 245

PYMNTS

NOVEMBER 15, 2018

million to a Virginia company to handle “large cash payments for processing cannabis federal taxes.”. The Internal Revenue Service (IRS) is paying $1.7 According to Quartz , the U.S. government collected approximately $4.7 billion in taxes last year on nearly $13 billion in revenue from legal cannabis companies.

Taxes 208

Taxes Denver Colorado Virginia 208

Jeff For Banks

MAY 23, 2021

Maury attended Virginia Tech, and in 1981 received his degree in forestry and wildlife management at VT's College of Natural Resources and Environment. pdf (beirutveterans.org) Marines of Beirut video from the Marine Corp Reserve: [link] Virginia Tech honors 2nd Lt Maurice Hukill: University to honor U.S. beirut-memorial-program-new-.pdf

North Carolina 147

North Carolina Virginia Jacksonville Video 147

PYMNTS

JUNE 29, 2020

In 2018, as the midterm elections were approaching, Senators Mark Warner of Virginia and Amy Klobuchar of Minnesota sent an open letter to Zuckerberg critiquing his then-new ad policy of requiring those buying ads to note who paid for them.

social media 216

social media Marketing Minnesota Virginia 216

CFPB Monitor

DECEMBER 9, 2022

In a notice of “ Intent to Make Preemption Determination under the Truth in Lending Act (Regulation Z) ,” the CFPB announced that it is seeking comments on its preliminary determinations that the Truth in Lending Act (TILA) does not.

Lending 147

Lending New York Utah Virginia 147

PYMNTS

FEBRUARY 8, 2019

While Virginia officials provided the company with an incentive package, the state of New York is not projected to provide final approval for another year. Last November, the eCommerce retailer said that it chose New York City along with Northern Virginia as the locations for its second and third headquarters.

New York City 122

New York City New York Nashville Virginia 122

PYMNTS

OCTOBER 1, 2019

As a result, the division will be able to make drone deliveries in an area of southwest Virginia, but will only be able to operate during the day when the weather is clear. From our perspective, it’s more treating drones like manned aviation,” said Mark Blanks, director of the Virginia Tech Mid-Atlantic Aviation Partnership, at the time.

North Carolina 146

North Carolina US Virginia Operations 146

American Banker

APRIL 1, 2024

Mergers have left Virginia without an independent statewide financial institution. Atlantic Union CEO John Asbury is trying to change that.

Virginia 53

Virginia Marketing Community Bank Community 53