American Banker

SEPTEMBER 15, 2023

Bancrédito International Bank and Trust Corp. willfully violated" the Bank Secrecy Act, according to the Financial Crimes Enforcement Network. The penalty was the first under a two-year-old federal rule aimed at closing gaps in anti-money-laundering enforcement.

Puerto Rico 101

Puerto Rico 101

PYMNTS

FEBRUARY 13, 2020

The government of Puerto Rico lost $2.6 The department has faced strong criticism from the people of Puerto Rico about the incident, as the country has been dealing with a recession for more than a decade, and some government services have been cut as a result. “I The department is actively trying to get the money back.

Puerto Rico 130

Puerto Rico Guidelines Policies Industry 130

CFPB Monitor

FEBRUARY 21, 2024

The American Bankers Association (ABA) along with 50 state bankers associations, the DC Bankers Association and Puerto Rico Bankers Association sent a letter (the “ABA Letter”) to the Federal Reserve “in strong opposition to the Federal Reserve’s misguided proposal to reduce the regulated interchange cap under Regulation II, and to ask that the proposal (..)

Puerto Rico 78

Puerto Rico DC Regulation Study 78

American Banker

NOVEMBER 15, 2023

OFG Bancorp's CEO José Rafael Fernández has weathered tough times during Puerto Rico's economic downturn. Now he is hopeful that his bank can seize on the better times ahead.

Puerto Rico 81

Puerto Rico Community Community Bank 81

BankInovation

JANUARY 24, 2024

At Puerto Rico-based, $18.6 Financial institutions are investing in digital and mobile banking offerings, closing out 2023 with an uptick in digital adoption. This trend was prevalent in the fourth quarter of 2023 for large and small financial institutions alike.

Puerto Rico 66

Puerto Rico Digital Banking Trends Mobile 66

American Banker

OCTOBER 5, 2016

in San Juan, Puerto Rico, will take a $55 million hit to third-quarter earnings after its bank lost an arbitration battle with the Federal Deposit Insurance Corp. Popular Inc.

Puerto Rico 50

Puerto Rico FDIC Community Bank Community 50

BankInovation

NOVEMBER 7, 2022

The San Juan, Puerto Rico-based bank’s new platform is expected to launch in April 2023 with Finxact capabilities operating on the Microsoft Azure cloud, Pedro Martinez, Zenus Bank’s chief information officer, told Bank Automation News. “We We needed to rely on modern […].

Puerto Rico 95

Puerto Rico Operations 95

American Banker

OCTOBER 5, 2016

First Bancorp in San Juan, Puerto Rico, has added a managing director from a New York private equity firm to its board.

Puerto Rico 44

Puerto Rico New York Management Community Bank 44

The Paypers

FEBRUARY 6, 2024

Puerto Rico-based Segura Bank International (SBI) has launched a new digital bank for mid to high-earners in Latin America, powered by Temenos ’ cloud-native core banking platform.

Puerto Rico 36

Puerto Rico Digital Banking America 36

Payments Source

DECEMBER 10, 2019

Raging Capital Management also urged the company's board to repurchase stock and think about selling a minority stake in the payments processor Evertec.

Puerto Rico 88

Puerto Rico Capital Management Payments 88

BankInovation

JULY 17, 2023

Head of Core Banking and Cards Madhu Balasubramanian told Bank Automation News that the San Juan, Puerto Rico-based bank considers customer needs first and technology needs second, with regard to product and service implementation. FV Bank focuses on emerging trends and nimble technology as it invests in digital.

Puerto Rico 52

Puerto Rico Cards Digital Banking Trends 52

Banking Exchange

SEPTEMBER 2, 2020

Plus: FirstBank Puerto Rico completes Santander purchase, and Farmers and Merchants Bank is approved for community bank merger Management Feature Feature3 M&A.

Puerto Rico 78

Puerto Rico Capital Community Bank Community 78

PYMNTS

AUGUST 24, 2017

This week, the Consumer Financial Protection Bureau (CFPB) announced that it is planning to go after two American Express banking subsidiaries for offering consumers in Puerto Rico, the U.S. 2013 | Year American Express self-reported the differences it provided for Puerto Rico and U.S. . $1 Virgin Island and other U.S.

Puerto Rico 100

Puerto Rico Virgin Islands Data Cards 100

American Banker

MAY 1, 2020

The deal was expected to close this summer, but First BanCorp said a regulatory review is hitting snags.

Puerto Rico 76

Puerto Rico 76

PopularBank

JUNE 7, 2021

Popular Bank invites runners to participate in the Popular Virtual 5K race benefitting Domestic Violence Prevention Programs in New York, South Florida and Puerto Rico. in New York and Taller Salud and Casa Protegida Julia de Burgos in Puerto Rico. Running for a Cause.

Puerto Rico 98

Puerto Rico Florida New York New Jersey 98

The Paypers

JULY 13, 2016

(The Paypers) Samsung has revealed plans to bring Samsung Pay to Puerto Rico.

Puerto Rico 28

Puerto Rico Samsung 28

PYMNTS

JANUARY 24, 2021

They are in 31 states and Puerto Rico. The reversal in course comes after Godiva has been hurt by a move away from mall shopping that was already underway before COVID-19 and related restrictions accelerated the trend. Godiva has 116 locations in the United States, according to the company’s website.

Puerto Rico 287

Puerto Rico US New Jersey United States 287

American Banker

OCTOBER 25, 2016

in San Juan, Puerto Rico, said its quarterly profit fell after losing an arbitration dispute with the Federal Deposit Insurance Corp. Popular Inc.

Puerto Rico 28

Puerto Rico FDIC Community Bank Regional 28

BankInovation

FEBRUARY 6, 2023

San Juan, Puerto Rico-based FV Bank has added cross-border payment capabilities to its digital banking offerings to encourage customer retention. The new feature from the private digital bank runs on APIs and can send seven types of currency including U.S. At […]

Puerto Rico 52

Puerto Rico Payments cryptocurrency Digital Banking 52

PYMNTS

AUGUST 31, 2020

Puerto Rico and the U.S. 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

PYMNTS

JUNE 27, 2019

Puerto Rico is still trying to recover from 2017’s Hurricane Maria, and much of that effort involves getting more tourists to visit the island. According to CaribbeanBusiness.com , Puerto Rico Gov. The sharing economy could play a role in that and other recovery work — something the government has noticed.

Puerto Rico 109

Puerto Rico Los Angeles San Francisco Millennials 109

American Banker

DECEMBER 10, 2019

Raging Capital Management also urged the company's board to repurchase stock and think about selling a minority stake in the payments processor Evertec.

Puerto Rico 58

Puerto Rico Capital Management Payments 58

PYMNTS

OCTOBER 6, 2020

Puerto Rico and on its digital platform at walmart.moneygram.com. MoneyGram International , the global peer-to-peer payment and money transfer company, has extended to its relationship with Walmart Inc. through March 2024, the Texas-based company announced on Tuesday (Oct.

Puerto Rico 282

Puerto Rico Texas Online Report 282

American Banker

DECEMBER 15, 2016

in San Juan, Puerto Rico, will absorb another hit to its earnings tied to a dispute with the Federal Deposit Insurance Corp. Popular Inc.

Puerto Rico 28

Puerto Rico FDIC Regional National 28

Payments Source

SEPTEMBER 25, 2017

In post-hurricane San Juan on Monday, commerce picked up ever so slightly. With a little effort, you could get the basics and sometimes more: diapers, medicine, or even a gourmet hamburger smothered in fried onions and gorgonzola cheese. But almost impossible to find was a place that accepted credit cards.

Puerto Rico 60

Puerto Rico Cards 60

PopularBank

JULY 22, 2020

Popular Bank Invites runners to participate in the Popular Virtual 5K, benefitting Youth Programs in New York, South Florida and Puerto Rico. This year, proceeds will benefit the New York and South Florida chapters of Junior Achievement and the Boys and Girls Club or Puerto Rico. On your mark.

Puerto Rico 90

Puerto Rico Florida New York New Jersey 90

American Banker

JUNE 6, 2016

First Bancorp in San Juan, Puerto Rico, has sold an insurance agency.

Puerto Rico 28

Puerto Rico Community Bank Community Strategy 28

The Paypers

JUNE 26, 2023

Puerto Rico-based Segura Bank has partnered with Temenos to launch a new digital bank aimed at Latin American customers.

Puerto Rico 36

Puerto Rico Digital Banking 36

American Banker

NOVEMBER 9, 2022

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Puerto Rico 69

Puerto Rico Bitcoin blockchain cryptocurrency 69

American Banker

NOVEMBER 1, 2021

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Puerto Rico 96

Puerto Rico Digital Banking cryptocurrency 96

South State Correspondent

JANUARY 7, 2015

When it comes to states, Puerto Rico is underbanked with more than nine thousand people per branch, while Iowa is the most overbanked state at basically one branch for every thousand persons. ' There are approximately 94.5 thousand branches in the United States, which on a per capita basis, puts us in the middle of the global pack.

Puerto Rico 150

Puerto Rico Iowa United States Course 150

PYMNTS

JANUARY 14, 2021

Mexico and Puerto Rico, including a network of more than 100 in-store veterinary hospitals. The nationwide chain — which operates about 1,470 retail stores selling pet supplies and professional services like veterinary care — is changing its name to Petco Health and Wellness in conjunction with the listing. billion.

Puerto Rico 178

Puerto Rico San Diego Video Retail 178

PYMNTS

AUGUST 30, 2020

Puerto Rico and the U.S. United also extended its waiver for new tickets issued through the end of the year to allow unlimited changes for free. The changes apply to standard economy and premium tickets for travel within the U.S., Virgin Islands.

Puerto Rico 192

Puerto Rico Virgin Islands Cleveland Chicago 192

PYMNTS

DECEMBER 8, 2020

States and territories that currently have COVID-19 travel restrictions include Alaska, Connecticut, District of Columbia, Chicago, Hawaii, Maine, Maryland, Massachusetts, New Hampshire, New York, Pennsylvania, Puerto Rico, Rhode Island and Vermont.

Puerto Rico 199

Puerto Rico Rhode Island District of Columbia Hawaii 199

ATM Marketplace

NOVEMBER 6, 2018

Like many banks, Banco Popular has discovered the need for an agile structure that allows the institution to serve customers who are comfortable with technology, but who also want a wide range of options for banking.

Puerto Rico 68

Puerto Rico Technology 68

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

NOVEMBER 19, 2020

Puerto Rico and the U.S. 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., Virgin Islands. 5 percent Walgreens Cash rewards on Walgreens-branded products.

Puerto Rico 169

Puerto Rico Virgin Islands Illinois Mobile 169