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Buying into AML risks in real estate

Abrigo

 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
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US Hiring Hit Rock Bottom In April As Coronavirus Downturn Deepened, JOLTS Report Shows

PYMNTS

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
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Cosi Files For Bankruptcy

PYMNTS

According to reports, the Boston-based chain has filed for bankruptcy as it looks to restructure its debt load and conduct a sale process. Cosi has been traded on the Nasdaq since 2002 and saw its share price peak at around $40 per share in 2006.

Boston 100
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IdentityMind Global Appoints Business-Tech Vet To Board

PYMNTS

Before that, he served as president and chief operating officer of Sun Microsystems until June 2002. Zander holds a bachelor of science degree in electrical engineering from Rensselaer Polytechnic Institute and a master’s degree in business administration from Boston University.

Boston 100
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Can The New England Patriots Brand Survive Losing Tom Brady?

PYMNTS

With all due respect and apologies, a triple whammy was served up in Boston today: Tom Brady is leaving the New England Patriots, the coronavirus has shuttered bars on St. Patrick’s Day and an unseen contagion is in place. But while Brady won’t win any more titles for New England, his branding story is just getting started.

Branding 146
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Data Enablers: Spreadshirt, Data-Driven T-Shirts

PYMNTS

Germany- and Boston-based Spreadshirt uses data, analytics and even social media information to build a product and spread news among communities while printing more than 3.6 Founded in 2002, the goal of Spreadshirt’s platform is to eliminate headaches and hurdles when bringing great ideas to market. million items last year. “The

Data 100
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Wayfair And Building For What’s Next In Commerce

PYMNTS

Selling furniture online isn’t easy work — though the team at Boston-based Wayfair might make it appear otherwise. The Boston-based firm has just come off another quarterly earnings report with a big jump in revenue — up 52 percent in Q3 — after a year of consistently beating analysts’ expectations.

Boston 100