PYMNTS

NOVEMBER 9, 2020

Walmart is leaving Argentina, announcing an arrangement to sell its retail locations there to a regional supermarket chain amid an economic crisis that is impacting the South American nation. During the interim, Britain has had the ability to access the market but that “passporting” right is likely going away.

Retail 210

Retail Capital Payments Fintech 210

Jeff For Banks

JANUARY 19, 2013

Looking Back at 2012 Every year, I usually write about the past year with mixed feelings, at times nostalgic for those events and at times, glad that the year is over. 2012 brought us highs, lows, and surprises. more “promises,” and a constant flow of new money into the markets. per gallon price level rather than the $4.00

Taxes 70

Taxes Philadelphia DC New Jersey 70

CFPB Monitor

SEPTEMBER 9, 2015

On August 27, 2015, the CFPB issued two Technical Reports: one on the National Mortgage Database (NMDB), and the other on the National Survey of Mortgage Borrowers (NSMB). Mortgage Market based on a 5% sample of residential mortgages. For the CFPB, the project will support policymaking and market monitoring.

National 60

National Survey Report Data 60

PYMNTS

AUGUST 17, 2016

Pixlee , a San Francisco-based startup, allows retailers or brands to market directly to customers by using their own photos through curating them from social media or having the customer directly submit them for use, which the company says leads to a more authentic and engaging shopping experience for consumers.

San Francisco 100

San Francisco Retail social media Marketing 100

PYMNTS

OCTOBER 27, 2020

Airbnb has chosen to list its shares on the Nasdaq market, marking the index's biggest listing since Facebook 's $16 billion one in 2012, according to a report by Bloomberg. Nasdaq typically goes for tech-focused stocks like software or biotechnology, featuring high-profile initial public offerings (IPOs) like Lyft and Zoom.

New York 163

New York Report Software National 163

PYMNTS

NOVEMBER 8, 2018

In 2012, SWIFT cut off access to Iranian banks in 2012, upon sanctions levied by the Obama administration. Iran said this week through Abdolnaser Hemmati, who helms the nation’s central bank, that “we have been in talks with our trade partners and all the necessary actions have been taken for Iran’s interactions to continue.

United States 203

United States System National ATM 203

Jeff For Banks

NOVEMBER 16, 2020

The markets are taking it all in stride, rallying strongly for most of this week and they seem more grateful for the prospect of a divided Congress, i.e, The markets believe the chance of tax hikes, repeals of tax cuts, and gigantic initiatives are greatly diminished. The national unemployment rate peaked at 14.7% in October.

Marketing 78

Marketing National New York City Taxes 78

CFPB Monitor

JULY 10, 2020

Since April 2018, he has served as CFPB Policy Associate Director for Research, Markets, and Regulations since April 2018. She joined the Bureau in 2012 and has over 20 years of experience, having worked in consumer advocacy, community and economic development and on Capitol Hill.

Policies 78

Policies Lending Community National 78

Abrigo

NOVEMBER 29, 2021

Noninterest income associated with the housing markets such as securitization, trading, and real estate slowed significantly during the financial crisis and beyond. To remain competitive, some of the nations’ largest banks have introduced new products. Community banks have seen less volatility in noninterest income over time.

Community Bank 195

Community Bank Community FDIC Trends 195

PYMNTS

NOVEMBER 11, 2020

billion, about 33 percent of the 2019 market. Founded in 2012 and headquartered in Shanghai, the tech unicorn is widely known internationally for the app TikTok, which did not add much to the company’s revenue. buyers when the Trump Administration tried to ban the app citing national security.

Los Angeles 159

Los Angeles Video social media National 159

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

JANUARY 1, 2020

Earnings growth was driven in part by regular increases in hourly pay along with December’s 1 percent surge in hours worked, the biggest since 2012. Small business job gains have flattened in the second half of the year as labor markets prove very tight,” said James Diffley, chief regional economist at IHS Markit. in December, up 0.6

Tennessee 133

Tennessee Michigan Ohio Regional 133

PYMNTS

JANUARY 16, 2017

The FTC is cracking down on robocall telemarketing businesses, announcing last week it cracked down on two such companies that have been making robocalls to consumers that have been on the National Do Not Call Registry since 2012 or even earlier. In July 2012, in one week alone, the FTC contends the defendants made more than 1.3

Company 100

Company National Operations Marketing 100

PYMNTS

AUGUST 6, 2019

Founded in 2012, Cybereason boasts distribution in all major global markets. Cybereason’s big data analytics approach to mitigating cyber risk has fueled explosive expansion at the leading edge of the EDR domain, disrupting the EPP market,” said Lior Div, CEO and co-founder of Cybereason, in the release. “We

Boston 115

Boston Big Data Security Analytics 115

Jeff For Banks

MARCH 5, 2022

Stock and bond market volatilities are also seeing winter squalls and are sending messages about shifting investor sentiments about risk. in May, 2012, but not near the all-time high of 22.0% The federal stimulus also drove our national debt levels to over $30 trillion, or 123.4% The index is currently at 11.5% in June, 1980.

Marketing 78

Marketing Policies Community Bank Community 78

PYMNTS

JANUARY 20, 2020

One might assume that a luxury jet, particularly one with a large “presidential suite” and private bath facilities, wouldn’t be a hard sell on the open market. That assumption, Mexican President Andres Manuel Lopez Obrador can confirm, would be a faulty one. None of those arrangements ended up working out.

social media 130

social media National California Video 130

PYMNTS

NOVEMBER 6, 2020

The COVID-19 pandemic has been good for the real estate market. Pushed by all of that suddenly exploding demand, the real estate market (particularly the digital retail market) has been booming. But will the good times keep on coming within the real estate market? For instance, online real estate giant Zillow Group Inc.

Video 210

Video Millennials Tools Marketing 210

CFPB Monitor

NOVEMBER 22, 2022

As previously reported in February 2019 federal regulators issued a joint final rule (the “Joint Final Rule”) to implement provisions of the Biggert-Waters Flood Insurance Reform Act of 2012 (the “Act”) that require regulated financial institutions to accept private flood insurance policies.

Policies 148

Policies Meeting Exercises Regulation 148

PYMNTS

FEBRUARY 26, 2019

Caesars Entertainment announced that it has reached an agreement to offer DraftKings , the leading sports-tech entertainment brand in the country, providing market access for its online gaming products. The access is exclusive to Caesars locations across select states where the company operates casino properties. and Australia. .

Online 108

Online Mississippi New Jersey Boston 108

Jeff For Banks

APRIL 14, 2022

2019 Mehrsa Baradaran Baradaran, Mehrsa The Color of Money: Black Banks and the Racial Wealth Gap 2019 Neil Barofsky Barofsky, Neil Bailout: An Inside Account of How Washington Abandoned Main Street While Rescuing Wall Street 2012 Patricia Beard Beard, Patricia Blue Blood and Mutiny: The Fight for the Soul of Morgan Stanley 2007 Ben S.

America 78

America National Denver United States 78

Chris Skinner

MARCH 31, 2017

It just illustrates the market well, and has an attitude of Just Do It. More on that in other blogs, as the focus of this one is the market diversity. Imagine any other major city ripping itself through the centre in a major construction project in suhc a short period of time.

Regional 150

Regional Digital Banking America Meeting 150

PYMNTS

OCTOBER 31, 2018

The complaint alleges mistreatment of small business borrowers between 2001 and 2012. Separate reports in The National noted that RGL first announced last year that it was looking to raise funds from Augusta Ventures to initiate legal action against both Clydesdale and NAB in relation to tailored business loans.

National 116

National Exercises Branding Lending 116

PYMNTS

NOVEMBER 20, 2020

Ant has had a noteworthy business model so far, noted Wu — and the company’s implied valuation coming to market reflected that. In fact, he told Webster, Ant was and is more profitable than Facebook was when that tech giant went public in 2012. .

Groups 236

Groups Regulation Policies Meeting 236

PYMNTS

AUGUST 4, 2016

is set to gain another market entrant. 3) said Copernicus Bank is slated to become the nation’s latest challenger bank and will target corporate clients. Reports added that the bank has been in development since 2012. Several so-called “challenger banks” have popped up in the U.K. Reports on Wednesday (Aug.

Strategy 100

Strategy National Industry Report 100

PYMNTS

AUGUST 8, 2017

ID Finance Co-Founders Boris Batine and Alexander Dunaev were far from newcomers to the world of finance when they started up their business in 2012. And so, in 2012, with only a few hundred thousand of their own dollars to get up and running, ID Finance launched in one of those underserved markets — their home market of Russia.

Lending 105

Lending Capital Fintech Marketing 105

PYMNTS

APRIL 30, 2018

Market volatility and uncertainties linked to Brexit seem to have hit corporate spending in the U.K. The nation’s GDP grew at its slowest pace since Q4 2012, according to the Office for National Statistics — a worse outcome than had been expected for the first quarter of the year.

Survey 100

Survey Data Meeting National 100

Abrigo

DECEMBER 1, 2022

The fact that this market has been loosely regulated in the United States leaves the industry open to illegal actors in the dark market and open trade, such as auction houses and the internet. These issues are where lack of regulatory oversight could lead to serious national security issues. And unlike U.S. Preparing for change.

Regulation 195

Regulation Study Training Resources 195

PYMNTS

NOVEMBER 21, 2019

The move will give Aon access to the $200 billion digital insurance market in addition to the ability to use CoverWallet’s platform to create client-forward initiatives to help with the company’s overall growth strategy. Honey began in 2012 as a way for consumers to easily locate savings while shopping online.

Payments 130

Payments Google Conference Online 130

PYMNTS

AUGUST 12, 2020

On the positive side is the retailing trade group the National Retail Federation ( NRF ). billion set in 2012. According to market research firm Canalys , in Q2 tablet shipments grew 26 percent. Its research shows that parents with children in elementary school through high school say they plan to spend an average $789.49

Comparison 145

Comparison Retail Survey Washington 145

PYMNTS

JUNE 6, 2016

These nations have long been regarded by the U.S. Most of that derives from outside the American market, which is dominated by Cisco. Commerce Department, which has stated that it must turn over information, as noted by The New York Times , tied to its sales in Iran, Cuba, Sudan, North Korea and Syria.

US 100

US United States Samsung New York 100

PYMNTS

JANUARY 7, 2020

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — said it’s important to put the cyberthreats, and Iran’s willingness to deploy them, in context. “As What Iran Wants.

National 145

National United States Operations System 145

PYMNTS

FEBRUARY 16, 2018

Two Russian nationals have been handed prison sentences for their roles in hacking corporates and financial institutions (FIs) in the U.S., Drinkman was sentenced to 12 years in prison, while Smilianets was sentenced to 51 months and 21 days for his role as a black market broker. Bloomberg reported this week.

New Jersey 101

New Jersey Fraud Survey Cards 101

PYMNTS

JUNE 11, 2020

A company called Buy It Installed , which launched in 2012, is ready to help the less skilled consumer with the task. Here’s how it works: Suppose a consumer in San Diego is in the market for a bike rack to store several bikes in a garage. That network is another value proposition for the company.

San Diego 141

San Diego Training Strategy Retail 141

PYMNTS

MARCH 2, 2017

Colliers’ national director of research, James Breeze, commented in a Wall Street Journal article on the future of warehouse market development. s head of industrial and logistics research, David Egan, doesn’t believe the market is heading in that direction at this time. percent, while vacancy rates increased to 7.7

Retail 100

Retail National Trends Marketing 100

PYMNTS

APRIL 20, 2016

As the nation waits and drama builds over expected new guidelines from the Consumer Financial Protection Bureau on short-term lending, the government watchdog has issued a new report that indicates that the high cost of payday loans is even higher than most people think.

Study 100

Study Lending Guidelines Survey 100

PYMNTS

FEBRUARY 1, 2020

The Super Bowl is nearly upon us – the Kansas City Chiefs are headed to their first “big game” in 50 years to take on the San Francisco 49ers, who haven’t been there since the 2012 season, and haven’t held the Vince Lombardi Trophy since 1995. Yes, there is a National Chicken Council – and yes, this is their big game, too. .

Kansas City 134

Kansas City San Francisco Wisconsin Kansas 134

PYMNTS

MARCH 18, 2019

Approximately 2 percent to 5 percent of the world’s gross domestic product (GDP) – $800 billion to $2 trillion – is laundered each year, according to a report from the United Nations Office on Drugs and Crime (UNODC). banks increasing their AML compliance staffing tenfold between 2012 and 2017, according to one report.

Compliance 181

Compliance Regulation Chicago Tools 181