PYMNTS

AUGUST 7, 2020

Levy, 50, of Bedford, Ohio; and Abdul-Azeem Levy, 22, of Cleveland, Ohio. 46, of Cleveland, Ohio; and Bern Benoit, 44, of Burbank, California. In Arkansas, a project manager employed by a major retailer has pleaded guilty to bank fraud charges for filing fraudulent bank loan applications seeking more than $8 million in PPP loans.

Fraud 276

Fraud Florida Georgia Cleveland 276

PYMNTS

AUGUST 5, 2020

The Detroit-based company is expected to market a reduced number of shares at about $18 to $20 apiece, Bloomberg reported, citing sources. billion and offered 150 million shares for $20 to $22 each, according to a filing with the Securities and Exchange Commission (SEC). Last month, Gilbert sought an IPO for $3.3

Cleveland 233

Cleveland Detroit New York Company 233

PYMNTS

DECEMBER 7, 2018

Greater Cleveland Community Credit Union. Security Bank (NE). This year has been a busy one for Google Pay, as it tries to gain prominence in a crowded market with competitors like Apple Pay , Samsung Pay and even Walmart Pay. Community Bank of the Bay. Community First Credit Union (OH). Evans Bank. Federated Bank. Success Bank.

Google 130

Google Mobile Cleveland Iowa 130

PYMNTS

JULY 16, 2019

In a K-8 filing, KeyCorp, which is based in Cleveland, said the fraud involved a “business customer” and that it was discovered “on or about” July 9. An analyst at Baird said the revelations were “unfortunate” but “manageable.”. percent and the company lost about $178 million from its market cap, dragging it to $17.56

Fraud 142

Fraud Cleveland Indiana Community 142

CFPB Monitor

FEBRUARY 25, 2016

The 21 st Annual Consumer Financial Services Institute, sponsored by the Practicing Law Institute, will take place on April 4-5, 2016 in New York City (and by live webcast and groupcast in Cincinnati, Cleveland, Philadelphia, Pittsburgh, Mechanicsburg, PA) and on May 12-13, 2016 in Chicago. Thompson, Managing Counsel, Office of Regulations.

New York City 60

New York City Cleveland Philadelphia New York 60

PYMNTS

JULY 19, 2019

Cleveland-based regional banking firm KeyCorp disclosed a massive instance of fraud that could potentially come at a cost of $90 million. PayPal is rolling out international digital money transfer service Xoom in the United Kingdom as well as 31 markets spanning Europe. and closed at $204.87. Payroll Fraud Could Cost KeyCorp $90M.

Cleveland 128

Cleveland social media Fraud Google 128

Jeff For Banks

MARCH 14, 2020

Highlight charities and wealthier individuals that are supporting the same, such as Kevin Love of the Cleveland Cavaliers donating $100,000 to support arena workers. life insurance division MassMutual Market Volatility and Your Workplace Retirement Savings Recent volatility within U.S. Not hoarding. Stay safe out there and don't panic!

ATM 78

ATM Policies US Management 78