Abrigo

FEBRUARY 8, 2024

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. While fraud detection software and robust security measures are essential, educating clients on fraud prevention is equally important.

Fraud 195

Fraud Resources social media Software 195

PYMNTS

SEPTEMBER 9, 2019

“David brings with him a wealth of industry expertise, having held senior roles in operations, product management and product development, including cash, trade finance and securities services,” said David Scola, SWIFT acting chief executive for the Americas and U.K. “We Watson started his position in New York on Monday (Sept.

Management 179

Management America New York Regional 179

American Banker

SEPTEMBER 27, 2016

New York MTA has put business with Wells Fargo Securities and approval as a senior manager for bond transactions on hold pending its review of the bank’s practices, following revelations that Wells Fargo bank employees secretly created accounts without clients’ approval.

New York 28

New York Security Management Regional 28

PYMNTS

APRIL 24, 2019

As data security and transparency become greater concerns across a number of markets, some services are already working to confront the challenges. In India, Google Pay is up against t he New Delhi High Court over its operations in the region, facing a debate over how the payment service should be regulated.

Marketing 179

Marketing Regulation Case Study Security 179

PYMNTS

AUGUST 16, 2019

Axos Bank parent company Axos Financial has rolled out out commercial banking operations across new markets in the U.S., The bank announced Thursday (Aug.

Los Angeles 101

Los Angeles New York FDIC Lending 101

PYMNTS

OCTOBER 2, 2017

The Securities and Exchange Commission announced late last week that it charged an individual and two companies with defrauding investors via two initial coin offerings that were supposed to be backed by real estate and diamond investments. Calamari, director of the SEC’s New York regional office, said in the press release.

Security 101

Security New York Fraud cryptocurrency 101

PYMNTS

APRIL 1, 2019

Regional expansion will take precedence over product expansion,” said Markus Gunter, chief executive officer of N26’s banking arm. The company, founded in 2013, has 800 employees in three locations: Barcelona, Berlin and New York. . To open new accounts, the bank uses a picture identification procedure and not a video one.

United States 140

United States New York Video Regional 140

South State Correspondent

APRIL 10, 2023

CRE Risk Background While ten years ago, community and regional banks use to make up some 55% of the CRE market, in 2023, these banks now compose approximately 72% (below). The little liquidity left in commercial real estate is in major markets such as Los Angeles, Chicago, New York, and D.C.

Community Bank 195

Community Bank Community Los Angeles Regional 195

American Banker

MAY 6, 2016

Maria Vullo, still stuck in limbo as acting superintendent of the New York State Department of Financial Services, is hindered from putting her mark on the agency until she gets confirmed. So a quiet guessing game is going on about how her supervisory philosophy will compare with her predecessor Benjamin Lawsky.

New York 28

New York Regulation Cyber Security Community Bank 28

Abrigo

JULY 22, 2022

Takeaway 1 Cryptocurrency has been able to offer good interest rates on high-yield savings accounts and secured loans with no credit check. . As recently as last fall, consumers could stash certain digital assets in a savings account and earn upwards of 10% interest, or even use cryptocurrency to secure a loan without a credit check.

cryptocurrency 195

cryptocurrency FDIC Regulation Fraud 195

PYMNTS

MAY 13, 2016

The news of the database comes not long after cyberthieves stole as much as $81 million from a Bangladesh central bank account held at the New York Federal Reserve, marking one of the biggest cyberheists recorded to date. The creation of that database was first cited in a German newspaper, Handelsblatt , said the newswire.

New York 100

New York Regional Analysis Security 100

PYMNTS

MAY 3, 2019

In other news, the New York Police Department (NYPD) has issued a warning about phone scammers pretending to be Social Security Administration officials and requesting payment in bitcoin, prepaid gift cards, and bank wire transfers.

Bitcoin 129

Bitcoin blockchain Texas New York 129

PYMNTS

FEBRUARY 18, 2020

The mechanics are such that the central bank buys securities from commercial banks through a bidding process – and, as Bloomberg reported , the goal is to keep liquidity at a “sufficient level.”. According to Zhou Guannan, an analyst at Huachuang Securities Co.,

Policies 130

Policies Retail New York Lending 130

PYMNTS

MARCH 13, 2017

The Securities and Exchange Commission announced Friday (March 11) that it has lodged charges against two ex-executives at a credit card processing company for masterminding a scheme to steal millions of dollars through fake expense reimbursements, invoices that were inflated and other improper accounting tactics.

New York 101

New York California Regional Cards 101

PYMNTS

MAY 2, 2016

When it comes to ensuring the resiliency of clearing houses that process derivatives, better checks and balances are necessary in the European Union, according to a regulatory watchdog in the region.

Regulation 100

Regulation Regional New York Industry 100

Abrigo

DECEMBER 18, 2023

Banks and thrifts hold half of all outstanding CRE debt through the second quarter, with insurance companies accounting for 12% and commercial mortgage-backed securities holding 14%, according to Trepp. The point is this: There’s a lot of these surveys, and when you read them, they are New York City, San Francisco, Chicago.

Risk Management 221

Risk Management Management Lending Capital 221

Bobsguide

MARCH 30, 2022

We already have a solid base of clients and partners in the region, but having a strong presence on the ground in the United States will help us extend the reach of our industry-leading multibanking and payment solutions.”. O’Toole will be based in New York. O’Toole is well-known as an industry thought leader.

America 60

America United States New York Conference 60

PYMNTS

NOVEMBER 28, 2019

August reports in The New York Times said the company will look to relocate its importing activities to vendors in India and Vietnam. Earlier this year PingPong Managing Director Kenny Tsang spoke with PYMNTS’ Karen Webster about the opportunity for SMBs in the region to embrace demand for cross-border trade. No Quick Fix.

New York 124

New York Meeting Retail United States 124

PYMNTS

APRIL 21, 2017

But Tencent users tend to prefer QR, which Apple is not compatible with (because Apple does no believe QR is adequately secure). Tipping will remain open for business on Android, which is the dominant handset brand in the region. Uber does not currently allow for tipping.

Apple 104

Apple New York System Regional 104

PYMNTS

SEPTEMBER 22, 2020

The experience of the mall CMBS [commercial mortgage-backed security] from Starwood is certainly symptomatic of the larger narrative,” said Christopher Sullivan, chief investment officer of United Nations Federal Credit Union, as reported in Yahoo! But apparently they’re doing something right in Philadelphia.

Philadelphia 206

Philadelphia Retail DC Detroit 206

PYMNTS

DECEMBER 8, 2017

An unnamed source confirmed the news to the publication, though Happay hasn’t released an official statement about the investment or what it plans to do with the funds. secured $40 million in Series C funding, reports this week said. It’s a pain point we see across the region that desperately needs resolving.”.

Bitcoin 139

Bitcoin Analytics Payments Capital 139

American Banker

MAY 4, 2020

Some megabanks are pushing New York lawmakers to add a legal safe harbor if lenders use the new Secured Overnight Financing Rate. Smaller banks would have little choice but to take that option.

New York 56

New York Security Regional Lending 56

PYMNTS

JULY 5, 2017

citizens’ data or national security. The company has some enviable market share in its home base of Britain, where it processes about 40 percent of all retail transactions, The New York Times reported Wednesday – and in total processes about 36 million transactions daily. company interested in Adyen.

Regional 101

Regional United States Payments New York 101

PopularBank

OCTOBER 2, 2020

I am proud to share that Popular’s commitment to meeting the diverse and growing needs of our customers and communities across all our regions is stronger than ever before. While this year’s celebration looks different from years’ past, our core values remain steadfast. I am proud to share that Popular, Inc.

Community 98

Community New York New Jersey Meeting 98

TrustBank

JUNE 3, 2021

A closer look at the data by metro regions in which Washington Trust Bank primarily operates shows that this decrease in available listings is occurring locally as well. The active listing count by metro region has also declined when compared to the previous 4 year average.

Metro 52

Metro Portland United States Washington 52

PYMNTS

JUNE 7, 2018

Security Boulevard reported this week (June 6) that in the wake of the new digital security rule taking effect, criminals were quick to use it to their advantage. A phishing scam purporting to come from Apple is the most popular that we’ve seen,” Security Boulevard said. “It

Los Angeles 107

Los Angeles Google Regulation Data 107

PYMNTS

MAY 5, 2019

The New York State Attorney General ( NYAG ) Letitia James wants to see documents regarding an alleged deal made between cryptocurrency exchange Bitfinex and stablecoin operator Tether that “misled their clients and investors.”. Mr. Kitao comes at a perfect time for Ripple as we look to deepen our customer base in Asia and beyond.”.

Bitcoin 136

Bitcoin blockchain Massachusetts New York 136

PYMNTS

JULY 18, 2017

Expanding our partnership into Europe provides greater consumer choice and benefits merchants,” said Bill Sheedy, CEO for the Europe region at Visa Inc. “By This announcement by Visa and PayPal comes close on the heels of Amazon’s launch of its New York brick-and-mortar bookstore.

Cards 125

Cards Retail New York Innovation 125

PYMNTS

OCTOBER 24, 2018

This is the demand that companies like New York-based Tern Commerce , which helps international card issuers offer debit cards and stored-value cards to consumers in more than 100 countries, are looking to serve. and around the globe.

Fraud 166

Fraud Cards Online Data 166

Abrigo

OCTOBER 29, 2014

The tri-state area (New York, New Jersey and Connecticut) saw the highest growth in the district, an impressive 7 percent. • Security measures to deter and detect cyber-attacks. Many of the issues which the OCC will be focusing on ring true for all banks regardless of regulator and region. The OCC on Oct.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

Independent Banker

APRIL 30, 2022

Cumberland Security Bank, Inc. First Security Bank of Deer Lodge. Genesee Regional Bank. We get a lot of customers referring new business to us, which is the ultimate stamp of approval in my opinion.”. Philip Pecora, president and CEO, Genesee Regional Bank. Genesee Regional Bank. Allied First Bank, SB.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

JUNE 23, 2017

The new funding will help the company expand geographically in the U.S., with plans to open an office in New York City later this year. Enterprise Security. and Italy, bringing its employee spend management tools into new regions. Corporate Accounting.

Fintech 171

Fintech Marketing New York City Capital 171

PYMNTS

JANUARY 6, 2017

Chad Schamberger, director of engineering at VirtualArmour , joined this week’s Hacker Tracker to share his insights on some of the biggest news impacting the cybersecurity space. The customer service industry in India has transformed into a new — and lucrative — channel for fraudsters. Fraud On The Line. The Problem With Passwords.

Video 133

Video Fraud Security social media 133

PYMNTS

MARCH 27, 2020

cities, including Chicago, Milwaukee, New York City and Philadelphia, and it plans to expand to additional locations. Farmer’s Fridge sources its items from local and regional suppliers, prepares them as needed in its commissary kitchen and delivers them in refrigerated vehicles to each location five days a week.

Milwaukee 130

Milwaukee Meeting New York City Data 130

PYMNTS

JANUARY 17, 2020

Think of access to reliable internet service, perhaps, as roughly similar to access to reliable and secure financial services — without both, the larger worlds of payment and commerce can indeed suffer. “In communities. Expensive Cities. And the DSL network might be overloaded, or not in very good shape.”. We are tech agnostic,” Winrich said.

Payments 131

Payments Los Angeles San Francisco New York City 131

Independent Banker

NOVEMBER 30, 2021

The Coronavirus Aid, Relief, and Economic Security (CARES) Act provided an important backstop for Small Business Administration (SBA) 7(a) loan holders, as it required the SBA to take care of loan payments for about six months in 2020 and make partial payments in 2021. New loan demand returns.

Community Bank 209

Community Bank Community Texas Dallas 209

PYMNTS

APRIL 8, 2016

The alternative lending boom of yesteryear secured impressive amounts of attention, and dollars, from venture capitalists towards the FinTech startup industry. Instead, Software-as-a-Service — hardly a segment of FinTech — secured three out of the four investment rounds. Liwwa, based in Jordan, just secured $2.3

Fintech 100

Fintech Software Capital Lending 100