TheGuardian

MAY 14, 2022

Ministers warned that millions owed after alleged fraud by ex bosses of National Bank Trust could help fund Putin’s war effort In one of Russia’s most high-profile marketing campaigns, film star Bruce Willis appeared in cinematic advertisements with a car chase and a rooftop rescue, ending with the slogan, “Trust is just like me, but a bank.”

National 99

National Fraud Marketing 99

PYMNTS

SEPTEMBER 1, 2020

The Bank for International Settlements (BIS) said in a recent report that the number of correspondent banks — where banks and financial institutions (and domestic payment systems) are linked together — slipped 3 percent in 2019 vs. 2018 and declined a significant 22 percent from 2011 to 2019. A Reduction In The Number Of Corridors .

blockchain 307

blockchain System National Payments 307

PYMNTS

DECEMBER 7, 2020

The company was founded in 2011 and has worked to capitalize on banks' reduced focus on lending after the late 2000s financial crisis, working on refinancing student loans early on and has since also worked on mortgages and personal loans, according to Reuters. SoFi was valued at $4.8

Report 269

Report San Francisco Lending America 269

PYMNTS

JANUARY 12, 2021

Michael Dubin , who started the brand in 2011, previously told the board of his decision to leave his chief executive position and will stay with the firm as a board member and special advisor. I'm absolutely thrilled to pass the torch to Jason [Goldberger]. billion consumers daily.

Branding 153

Branding United States Leadership America 153

Abrigo

AUGUST 20, 2021

When the Financial Crimes Enforcement Network (FinCEN)’s released its inaugural national priorities list for policy related to anti-money laundering and countering the financing of terrorism (AML/CFT), one of the eight priorities included on the list was transnational organized crime (TOC). Read our blog series on the FinCEN's priorities.

Training 195

Training Strategy Fraud National 195

Chris Skinner

APRIL 24, 2017

Source: World Bank More detail about these figures can be found in the World Bank’s Global Findex report and database, which estimates that the number of people worldwide having an account equates to 62% of the world’s adult population has an account in 2014, up from 51% in 2011. In 2011, 2.5 This represents a 20% decrease.

National 316

National Strategy Case Study Mobile 316

PYMNTS

JULY 1, 2020

In 2011, PYMNTS reported on the Monnet Project , where two dozen European banks from seven countries considered starting a new European card system. This is not the first time that European banks have tried such a model.

System 327

System Payments Cards Groups 327

PYMNTS

APRIL 9, 2019

According to a report in Reuters , citing China’s state planner, the National Development and Reform Commission, the agency is facing mounting pressure from the government to control the cryptocurrency market and as a result, may move to ban bitcoin mining. The list was first made back in 2011, noted the report.

Bitcoin 187

Bitcoin cryptocurrency National Regulation 187

PYMNTS

NOVEMBER 16, 2018

The shift could possibly cause payments to move underground and particularly impact nations that are dependent on remittances, Reuters reported. percent cumulatively from the beginning of 2011 to the conclusion of 2017. 16) that the practice still fell in popularity in 2017. Correspondent banking decreased by 4.1

Regulation 190

Regulation National Survey Regional 190

PYMNTS

NOVEMBER 24, 2020

Founded in 2011 by Aman Narang , Jonathan Grimm and Steve Fredette , the startup closed a $400 million funding round in February at a $4.9 The secondary offering gives Boston-headquartered Toast a valuation of about $8 billion, up from a $4.9 billion valuation pre-pandemic in February. billion valuation. .

Boston 231

Boston National Tools Cards 231

Perficient

NOVEMBER 8, 2021

I eventually got headhunted to work for City National Bank in Los Angeles. MM: So, you started at City National Bank, and was the bank online before you got there? MM: You played a variety of roles at City National Bank. Bo near White Mountain Peak in Bishop, California, 2011. MM: How long were you at the Bank for?

Industry 539

Industry cryptocurrency New Mexico Los Angeles 539

PYMNTS

JUNE 2, 2016

50+ | Number of cyber breaches detected by the Federal Reserve between 2011-2015. 30 | Number of “information disclosure” incidents reported by the Fed’s national cybersecurity team between 2011-2015. 140 | Number of hacking attempts cited out of 310 reports by the Fed’s Board of Governors in a four-year period.

Data 100

Data Washington National Regional 100

PYMNTS

NOVEMBER 18, 2016

Canadian national payments provider Payments Canada just released its Canadian Payment Methods and Trends report for the past year. The report compares, among other things, the relative distribution of payments methods for the nation of over 35 million between 2011 and 2015. Of those 20.9 Cash accounted for 41.8 Cash is down?

Trends 100

Trends Payments ATM National 100

PYMNTS

SEPTEMBER 22, 2019

According to Pew, the middle class is defined as adults whose annual household income is two-thirds to double the national median, after being adjusted for household size. From 1971 to 2011, the share of adults in the middle class fell by 10 percentage points. The data reflects a three-person household.

Wisconsin 187

Wisconsin Utah United States Texas 187

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

PYMNTS

MAY 27, 2020

The company said the account is secure and offers rewards for savers with higher interest relative to the national average of transactional accounts. The former Twitter and National Football League executive said 40 percent of trades on SoFi Invest are through fractional shares. It will be available to U.S. consumers this summer.

Samsung 131

Samsung San Francisco National Millennials 131

PYMNTS

NOVEMBER 4, 2020

Morgan in 1993, rising to become global head of liquidity solutions and escrow in 2011. Under his leadership, he quickly developed a leading global liquidity proposition for multi-national corporations while continuing to expand our FIG product relationships,” Georgakopoulos wrote. Lindow joined J.P.

Leadership 155

Leadership America National Payments 155

Banking 2020

JULY 15, 2015

Jim Bedinger, COO of Chicago Patrolmen’s Credit Union and CEO of National Police Credit Union , shares how he’s working towards reaching a targeted audience and community – police members and their families. In a few sentences could you please tell us a bit more about National Police Credit Union?

National 40

National Chicago Community Illinois 40

PYMNTS

JULY 27, 2017

Since 2011, the 38-year-old has been running a criminal organization which administers one of the most important websites of electronic crime in the world.”. Reuters cited police as saying $4 billion or more in virtual currency had been laundered through the platform since 2011, which was the year it was founded.

cryptocurrency 100

cryptocurrency Bitcoin National Operations 100

PYMNTS

OCTOBER 29, 2020

The United Kingdom-based organization has become one of the most highly valued private finance firms in the nation as of its 2011 establishment. A number of large accounting groups have turned down requests to audit Greensill Capital as the SoftBank -backed firm mulls a stock market listing, the Financial Times (FT) reported.

Report 130

Report Capital Groups National 130

CFPB Monitor

MAY 4, 2021

federal district court seeking to block the OCC from granting a national bank charter to Figure Technologies Inc. The lawsuit represents CSBS’s third challenge to the OCC’s authority to issue special purpose national bank (SPNB) charters to non-depository fintech companies. The first two lawsuits were dismissed on ripeness grounds.

Technology 78

Technology National Regulation FDIC 78

PYMNTS

JANUARY 1, 2020

Earnings growth was the biggest recorded since the Paychex/IHS Markit Small Business Employment Watch report launched in 2011. The national jobs index hit 98.16 Small business employees are seeing fatter weekly paychecks, with an increase of 4.1 percent year-end, a nine-year high, CNBC reported on Wednesday, Jan. percent mid-year to 4.13

Tennessee 133

Tennessee Michigan Ohio Regional 133

Bobsguide

JULY 14, 2022

The awards have been running since 2011 and aim to recognise businesses driving innovation, progressive and inspirational changes within the global financial sector. Compass Plus Technologie s has picked up two awards in the Global Banking & Finance Awards 2022.

Technology 97

Technology Regional Innovation Software 97

PYMNTS

NOVEMBER 6, 2019

Charlie Baker said he is glad Amazon is planning to “increase their substantial presence” in the state, which is a base for a “nation-leading innovation economy with a highly educated and skilled workforce.”.

Boston 161

Boston Innovation Massachusetts Maine 161

PYMNTS

MARCH 2, 2018

An internal auditor at a Mumbai branch of Punjab National Bank is accused of conspiring with other officials to defraud the lender of $2 billion, reported Reuters. India law enforcement has contended the two have colluded with officials from the lender to secure land between 2011 and 2017.

Fraud 108

Fraud National Security System 108

PYMNTS

NOVEMBER 15, 2019

Founded in 2011 by Harald Seiz, the firm offered online purchases of “cryptonyzed gold” tokens, offering customers a commission to sign up other “affiliates.” Website DECPAPI.com spotlighted an API with a countdown that showed the national stablecoin would launch on November 20.

DC 100

DC social media Bitcoin cryptocurrency 100

PYMNTS

FEBRUARY 7, 2018

“Business leaders can prepare to take full advantage of the changes now by paying more attention to the way they make and receive payments, examining the inefficiencies in their existing processes and becoming more informed about the coming changes to national payment systems.”.

Payments 124

Payments Analysis National System 124

Independent Banker

JULY 2, 2022

It may be celebrating its 150th anniversary, but First National Bank of Fort Smith didn’t want presents this year. billion-asset The First National Bank of Fort Smith (FNB) was founded on Feb. Sicard, The First National Bank of Fort Smith. By Paul Sisolak. Just as much a part of western Arkansas history as its hometown, $1.84

Arkansas 91

Arkansas Community Community Bank National 91

PYMNTS

MARCH 25, 2016

In a press release posted on Thursday (March 24), the DOJ confirmed that the individuals were charged by a grand jury in the Southern District of New York and are accused with launching an extensive campaign of DDoS attacks against 46 victims between late 2011 and mid-2013. Through the work of our National Security Division, the FBI, and U.S.

New York 100

New York National Security Tools 100

PYMNTS

JUNE 8, 2017

Hudson Riehle, senior vice president of the National Restaurant Association’s research and knowledge group, and Peter Backman, managing partner at Peter Backman FS, explored the possibilities during a joint presentation at the National Restaurant Show in Chicago. GDP growth rate is at its lowest since 2011. percent, the U.S.’

Chicago 100

Chicago National Trends Branding 100

PYMNTS

JANUARY 3, 2017

The trial got under way after the United Nations denied a request by Equatorial Guinea at the end of last year to halt proceedings on the argument that Obiang is covered by diplomatic immunity. Obiang is the son of the country’s president, Teodoro Obiang Nguema.

Taxes 145

Taxes National Report Fraud 145

PYMNTS

DECEMBER 3, 2018

In South Sudan, Trinity Technology has reportedly received an operational license from the country’s National Communication Authority to roll out a system for mobile money transfers, Chimpreports noted.

Mobile 116

Mobile Technology National ATM 116

Abrigo

AUGUST 11, 2016

According to the Credit Union National Association (CUNA) , credit unions had a record year in 2015, with 3.7 Bank acquisitions by credit unions did not exist until 2011, when St. million new members bringing total membership to 102 million -- surpassing the 100 million-mark for the first time ever.

Michigan 150

Michigan Milwaukee Indiana Wisconsin 150

PYMNTS

JULY 16, 2019

Founded in 2011, Built In helps more than 1,800 customers connect with over 1 million technology professionals each month. The company will use the funding to double its headcount at its Chicago headquarters, as well as expand its national footprint over the next 12 months.

Tools 100

Tools Chicago Community Capital 100

PYMNTS

OCTOBER 16, 2017

In its latest report, “ The Rise of the Millennial Employee ,” Paychex found that millennial hourly wages have been steadily increasing since 2011, while those of Generation X and Baby Boomers have been steadily declining. per hour, with annual hourly earnings hitting a growth rate nearly double the national rate (5.8

Millennials 100

Millennials National Regional Industry 100

PYMNTS

SEPTEMBER 25, 2017

According the National Retail Federation (NRF), Halloween this year will see record-breaking shopping numbers. percent in 2011. More people will be celebrating, which will mean bigger spend on Halloween costumes, candy and pumpkins in 2017 than in previous years. The NRF is forecasting the whole shebang will cost approximately $9.1

social media 130

social media Retail National Online 130

PYMNTS

SEPTEMBER 24, 2020

These types of payment flows made up 5 percent or more of the gross domestic product (GDP) for 66 countries in 2019, reaching as high as 20 percent of GDP in nations like Haiti and Nepal. . Another study found that the number of correspondent banking relationships in existence worldwide had dropped 22 percent from 2011 to 2019. .

Compliance 223

Compliance Tools Fraud Regulation 223