PYMNTS
FEBRUARY 27, 2017
Capital One Financial disclosed in a Securities and Exchange Commission filing last week that it’s being investigated by the New York District Attorney’s Office, the Justice Department and the Financial Crimes Enforcement Network of the Treasury Department for its anti-money laundering program.
PYMNTS
JUNE 10, 2019
Earlier this year , Luxembourg passed a bill to amend an existing securities law so that it includes blockchain. According to CoinDesk , the country’s parliament passed Titled Bill 7363 to “provide greater certainty for investors and make the transfer of securities more efficient by reducing the number of intermediaries,” the chamber said.
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PYMNTS
NOVEMBER 7, 2018
Some of Symantec’s investors include activist hedge fund Starboard Value, as well as private equity firms Bain Capital and Silver Lake. Securities and Exchange Commission (SEC) and that it would continue to keep the government agency apprised of the inquiry. In addition, the stock was downgraded by several analysts.
PYMNTS
AUGUST 1, 2019
The news outlet reported that in just one school district alone, the breach affected data on 114,000 students enrolled between 2001 and 2016, while in another school district, as few as 500 students’ data was accessed. In the Capital One incident, software engineer Paige Thompson was arrested and charged on Monday (July 29) with the hack.
PYMNTS
NOVEMBER 22, 2019
Talk of a decelerating FinTech venture capital market continued to mount this week with reports that digital banking startup Aspiration is struggling to raise money. Venture Capital Funding. raised $10 million from SEB Bank and Seed Capital for its commercial card technology. Funding Xchange secured $10.3 Also in the U.K.,
Fintech Labs Insights
APRIL 12, 2024
I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).
Jeff For Banks
JUNE 2, 2023
Finally, resolution of failing financial institutions requires that the deposit insurance fund be strongly capitalized with real reserves, not just federal guarantee.” The dot-com bubble recession began in March 2001 and lasted only 8 months. percent of all jobs in 2001 to 11.3 To you, manage your interest rate risk.
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