Abrigo

JUNE 27, 2023

 Ever since 2002, when real estate professionals were granted an exemption from anti-money laundering (AML) requirements, there has been an ongoing struggle to apply more AML regulations to the real estate sector. Few changes have been made in the regulatory environment in almost 20 years. Ever

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

MARCH 5, 2020

Zycus has been working in AI technology for over 20 years, and its first patent was filed in 2002 using the tech. The BOTs will also allow for identifying contract clauses in an automated way. Review scores will be highlighted at a contract level.

Training 243

Training Fraud Software Technology 243

PYMNTS

JUNE 23, 2020

billion) were missing from two bank accounts in the Philippines, Braun had been at the top of the FinTech company since 2002, the Times reported. Until his resignation Friday (June 19), when an audit revealed 1.9 billion euros ($2.1 Since the drama unfolded, Wirecard share values have plummeted. On June 17, the stock closed at $104.50.

Fraud 318

Fraud Analytics Report Financial Technology 318

SWBC's LenderHub

MAY 11, 2020

This has happened in the major market blow-ups in 1998, 2001, 2008, and 2020, with a few notable semi disasters (2002, 2013, 2016) thrown in between.

Strategy 78

Strategy Marketing Capital 78

PYMNTS

JANUARY 24, 2020

They intend to build on the legacy of the original DATA.org website—launched in 2002. The philanthropy organizations also revealed today a $10 million “impact challenge” to crowdsource data science initiatives and solutions for organizations in the non-profit, civic, and government space.

Data 199

Data Online Training Analytics 199

PYMNTS

JANUARY 17, 2021

One pick might be Renata Hesse , who has served numerous stints at the DOJ since 2002 and was acting attorney general from mid-2016 through January 2017, according to Reuters. President-elect Joe Biden is looking at two ex-President Barack Obama officials to run the top antitrust job at the U.S. Department of Justice (DOJ), Reuters reported.

Google 167

Google New York Apple Report 167

PYMNTS

SEPTEMBER 29, 2020

In 2002, Ismail, a Dartmouth College and Harvard Business School graduate, joined Goldman as an analyst in its investment banking division. “I’ve known Harit for 24 years as a colleague at Citi, who helped me understand banking when I joined, and as a friend ever since,” Ajay Banga, the chief executive officer of Mastercard Inc.,

Apple 199

Apple Leadership Tools Cards 199

PYMNTS

MARCH 4, 2020

Previous travel industry downturns were triggered by the 9/11 terrorist attacks in 2001, the SARS pandemic in 2002 and the Iraq war in 2003. International tourism generated $1.7 trillion in revenue in 2018, according to the UN World Tourism Organization. Italy has the biggest outbreak of the virus outside of Asia. .

Google 188

Google Industry Software Meeting 188

PYMNTS

NOVEMBER 4, 2020

The Hackett Associates and National Retail Federation Global Port Tracker report registered the highest volume in August on the books going back to 2002. The volumes have brought a tide of containers into American ports.

National 161

National Report Management Retail 161

Let's Talk Payments

JUNE 22, 2017

Colombo and Tokyo, June 22, 2017 – (ACN Newswire) – LankaClear (Private) Limited (LankaClear), an organization incorporated in 2002 and owned by the Central Bank of Sri Lanka (CBSL) and.

National 86

National Cards 86

Bankelele

MAY 16, 2022

The tax proposals are to meet the country’s 2002/23 budget with a planned expenditure of Kshs 3.4 […]. A few weeks before Kenya’s August 2022 general election, Parliament is to debate and pass the Finance Bill which was published in April.

Taxes 45

Taxes Meeting 45

PYMNTS

MARCH 15, 2020

Those firms can now sidestep the process of having an auditor check their internal controls, something implemented in 2002 with the Enron scandal and others. “A The new changes will reduce compliance costs for public companies for five years that have less than $100 million in revenues and less than $700 million in outstanding shares.

Indiana 159

Indiana Compliance Security Analysis 159

PYMNTS

APRIL 2, 2020

I’m happy to report that my team has successfully taken five antibodies that back in 2002 were determined to bind and neutralize, block and stop the SARS virus [and] evolved them in our laboratory, so now they very vigorously block and stop the SARS-CoV-2 [COVID-19] virus as well.”

San Francisco 233

San Francisco US Survey New York 233

Payments Source

FEBRUARY 1, 2018

PayPal's brand is so ingrained with eBay sellers that its success forced the online marketplace to buy it in 2002. Even after the companies separated, their businesses remained intertwined. So it is no small decision for eBay to instead select Adyen as its primary payment processor.

Payments 69

Payments Branding Online Company 69

PYMNTS

APRIL 14, 2020

True Religion was founded in 2002 with a headquarters in Malibu Beach, California. Data from S&P Global Market Intelligence listed department stores as the highest likely candidates to default on debt , with a 42 percent chance of doing so.

Delaware 160

Delaware Branding Retail Trends 160

PYMNTS

FEBRUARY 20, 2020

Walmart entered Japan in 2002 and bought 6 percent of Seiyu, before taking it over entirely in 2008. . That helped to put it in third place in the online grocery sector in the country, behind Aeon and Ito-Yokado supermarkets.

Online 142

Online Marketing Data Company 142

PYMNTS

JULY 29, 2020

The move comes after a successful initial launch of the new system in Europe, the Middle East and Africa by PayU, which was founded in the Netherlands in 2002.

Payments 131

Payments America Customer Experience Analytics 131

PYMNTS

JUNE 9, 2020

million from the month before and the lowest since the Labor Department’s JOLTS (Job Opening and Labor Turnover Survey) report was relaunched in 2002 after a 20-year hiatus. Hiring plunged to 3.5 million in April, or a decline of 1.6

Report 130

Report US United States Boston 130

PYMNTS

FEBRUARY 5, 2020

Since the 2002 SARS outbreak, Chinese tourism to the U.S. The areas expected to be affected the most by the ban include Riverside, California, and Buffalo, New York, places especially favored by Chinese tourists. Big cities like Los Angeles and New City are also expected to take a big hit. has gone up 1,270 percent to 2.8 billion loss in U.S.

Los Angeles 134

Los Angeles US Utah Miami 134

CFPB Monitor

SEPTEMBER 14, 2020

Judge White was appointed to the federal bench in 2002 by President George W. The two lawsuits filed in federal district court in California by state attorneys general challenging the OCC and FDIC “ Madden fix” final rules will both be heard by Judge Jeffrey S.

FDIC 78

FDIC CA California 78

PYMNTS

JANUARY 29, 2020

The coronavirus outbreak parallels the SARS outbreak in 2002 but could end up being financially worse. In this global economic age — where money, people and public health risks move across borders — food, retail, travel and other industries are taking a financial hit.

National 130

National Retail Industry Marketing 130

PYMNTS

DECEMBER 30, 2019

Merage and his family sold their company Chef America — best known for the Hot Pockets brand — to Nestlé in 2002 for $2.6 Groupon was MIG Capital’s largest stake in a previous SEC filing.

Capital 130

Capital California America Branding 130

SWBC's LenderHub

AUGUST 16, 2018

As carry trades are unwound as investors head for safety and lick their wounds, we are reminded of the volatility that erupted in emerging market currencies between 1998 and 2002.

Marketing 60

Marketing 60

PYMNTS

JULY 28, 2020

That’s a dramatic increase, considering that in 2002, the U.S. Americans seem to be holding onto their cars for longer periods of time. Research from IHS Markit shows that the average age of “light vehicles” in operation in the U.S. has risen to 11.9 Department of Energy reported the length of time owners kept their cars was just three years.

US 130

US Trends Report Operations 130

PYMNTS

JANUARY 29, 2020

After the 2002 Sarbanes-Oxley Act, companies would pick chief accounting officers as finance chiefs. That number is down from 46 percent in 2014, according to figures by organizational consulting firm Korn Ferry. But the financial crisis made companies look for CFOs who were strategy-focused and promoted transparency.

Strategy 144

Strategy Capital Examples US 144

PYMNTS

JANUARY 31, 2020

From there, she made a mark on the company when she led the integration of PricewaterhouseCoopers LLC as a consulting arm in 2002. Rometty is a Chicago native, and started rising through IBM’s ranks in the 1990s when she worked in the sales division. IBM bought the company for $3.5

Chicago 141

Chicago Software Company Technology 141

PYMNTS

MAY 19, 2019

From 2002 through 2014 the paper found the price of a medallion increased to more than $1 million from $200,000. While New York City has long blamed Uber and Lyft for the industry’s woes, a New York Times investigation found the fault lies with industry leaders. During that time frame, around 4,000 drivers purchased medallions.

New York City 169

New York City New York Industry Course 169

PYMNTS

MARCH 9, 2020

since 2002, donating more than $8 million. Credit unions (CUs) across the U.S. have participated in and sponsored the 47-year-old race in Washington, D.C., PSCU’s sponsorship will help underwrite expenses so more of the money raised goes toward CMN research and medical care.

Washington 131

Washington National America Community 131

PYMNTS

SEPTEMBER 25, 2019

Three years later, in 2002, eBay bought PayPal for $1.5 It became the merchant of record for the little guys who couldn’t get merchant accounts from traditional acquirers, serving as the stand-in seller to offer buyers a digital way to pay. And unlike traditional acquirers, PayPal made it easy for tiny sellers to come on board. billion.

Analysis 117

Analysis Software Report Company 117

PYMNTS

JUNE 3, 2019

UnionPay was founded under a charter issued by the People’s Bank of China in 2002. “European corporate clients that do business in China will now be able to use UnionPay cards there, while Chinese businesses in Europe will have a consistent payment method at home and abroad,” Vaghjiani noted in the report.

Cards 159

Cards ATM Fintech Report 159

CFPB Monitor

SEPTEMBER 8, 2022

25, 2002, overdraft fees are expected to fall by 68% between 2008 and the end of 2023. Key findings from Curionos’ updated overdraft market analysis include: Based on the voluntary changes that have been announced as of Aug. These changes are expected to result in $167 in annual savings per U.S. adult by year end 2023.

Study 78

Study Policies Innovation Analysis 78

South State Correspondent

MAY 9, 2023

The percentage of uninsured deposits in the banking industry has been increasing steadily since 2002 but has surged in the last ten years, as shown in the graph below, and is now $8T across all chartered institutions. We have witnessed more bank failures by asset size in 2023 than in 2008 and 2009 combined.

FDIC 195

FDIC Regulation Capital Management 195

Tomorrow's Transactions

AUGUST 27, 2020

The rise of facial recognition tech and the erosion of privacy In the 2002 movie Minority Report, Tom Cruise’s character has his eyes surgically replaced so he can avoid being identified by the all-pervasive retina scanning system that the state uses to track people… and of course, uses to show targeted ads to people.

Course 39

Course System Report Security 39

South State Correspondent

OCTOBER 18, 2023

The graph below shows the Fed’s balance sheet from 2002 to the present. The Fed may have reached its terminal Fed Funds rate, but COF will continue to rise as the Fed continues to liquidate its balance sheet. The Fed is reducing its balance sheet by $95B/mo, or $1.1T

Community Bank 195

Community Bank Community Industry Operations 195

FICO

MARCH 12, 2018

December 2017 saw the highest levels since at least 2002 for average total sales (merchandise and cash) and average credit lines on UK Classic credit cards. Card Patterns Since 2002. Comparing 2017 with 2002 yields some instructive findings: Sales rose 86% from 2002 to 2017, with average lines increasing 45%.

Cards 40

Cards Trends Analysis Data 40

PYMNTS

OCTOBER 24, 2019

Founded in 2002, simPRO secured $31 million in growth capital in 2016 as part of an aggressive product innovation and expansion strategy. “Processing payments and managing transactions is an important part of the field service workflow,” Jonathan Eastgate, simPRO chief technology officer, said in the release. “By

Payments 100

Payments United States Leadership Regional 100

American Banker

JANUARY 14, 2021

Diane Arnold, who will succeed the retiring Gregory Shook in July, has been with the bank since 2002. She is currently the chief lending officer.

Connecticut 31

Connecticut Lending Community Bank Community 31