PYMNTS

AUGUST 13, 2020

He was part of an ongoing probe by the National Bureau of Investigation and the Anti-Money Laundering Council. . Wirecard reportedly provided multimillion-dollar loans to Bauer to operate his two businesses in the Philippines, PayEasy Solutions, an online payment company, and Froehlich Tours, a bus and coach rental company.

Report 157

Report Operations Online Fraud 157

Abrigo

MARCH 9, 2015

The latest FDIC Quarterly Banking Profile was just released and the industry continues to be led by the nation’s community banks. Net income was up almost 28% over the fourth quarter of 2013 led by higher net operating revenue and lower loan loss provisions. percent from 2013. percent to $36.9

Community Bank 150

Community Bank Community FDIC Industry 150

Abrigo

MARCH 9, 2015

The latest FDIC Quarterly Banking Profile was just released and the industry continues to be led by the nation’s community banks. Net income was up almost 28% over the fourth quarter of 2013 led by higher net operating revenue and lower loan loss provisions. percent from 2013. percent to $36.9

Community Bank 150

Community Bank Community FDIC Industry 150

CFPB Monitor

JANUARY 30, 2020

Donna Roy will serve as Chief Information Officer in the Bureau’s Operations Division. Rachelle Vaughan will serve as Chief Procurement Officer in the Bureau’s Operations Division. Before joining the Bureau, she served as Director of Procurement Services for the Corporation for National and Community Service.

Regulation 78

Regulation Policies Lending Community 78

PYMNTS

AUGUST 20, 2019

Restaurant management app Revention is teaming with on-demand logistics platform DoorDash to help restaurateurs streamline delivery operations, Revention said in a press release on Tuesday (Aug. The partnership wants to build out restaurants’ operational efficiencies and eventually include supply fulfillment and last-mile logistics. “The

San Francisco 109

San Francisco Operations US Online 109

PYMNTS

NOVEMBER 8, 2019

Alibaba co-founded Cainiao in 2013 to bring organization to Chinese logistics, especially when it comes to online shopping deliveries. As it stands, the company is said to power a large volume of the logistics needs of Alibaba in the nation. The affiliate reported revenue of $680m in the quarter that concluded in September.

Groups 100

Groups Operations Online National 100

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

Perficient

AUGUST 16, 2020

If you’re unfamiliar with Kari’s law, this law was named in honor of Kari Hunt, who was attacked and killed by her estranged husband in a motel room in Marshall, Texas in 2013. This law will apply to manufacturers, sellers, lessors, and nay business that installs manages, or operates an MLTS. RAY BUAM’S Act.

System 348

System Regulation Texas Compliance 348

PYMNTS

JULY 21, 2017

Their respective operators have also been arrested. AlphaBay has been down since early July — since the arrest of founder Alexandre Cazes, a Canadian national living in Bangkok. Two men in Germany were arrested as the operators of Hansa (their nationality seems to be unknown). You got this one law enforcement.”

Marketing 100

Marketing National New York Conference 100

PYMNTS

JUNE 4, 2018

The combination of leaked National Security Agency (NSA) tools, plus state-sponsored capabilities, triggered a systemic event,” Mark Camillo, head of cyber for EMEA at AIG, said in a statement. researcher hadn’t quickly found and activated the kill switch.”. “The researcher hadn’t quickly found and activated the kill switch.”.

Data 109

Data National Bitcoin System 109

PYMNTS

AUGUST 21, 2018

auditing giant KPMG was hit with yet another fine from the nation’s Financial Reporting Council (FRC). million in fines for its audits of Ted Baker in 2013 and 2014 after the company admitted misconduct to the FRC. Reports in Bloomberg said KPMG was hit with $2.7 “This would help the process of making changes to the U.K.

Regulation 100

Regulation Report National Operations 100

PYMNTS

FEBRUARY 27, 2019

A wide range of biometric solutions are being used to develop national identification systems around the world. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . A reported 3.6 Digitizing government services .

Security 159

Security National Wyoming Idaho 159

PYMNTS

AUGUST 29, 2016

26) they seized around €1 million earlier in 2016 in connection with a operation that was being run on an online dark market. In a report by CoinDesk , a representative of Finland’s customs office said the online drug site was named Valhalla, which has been in operation since Oct. Finland customs agents announced on Friday (Aug.

Online 101

Online National Operations California 101

PYMNTS

JANUARY 26, 2017

The transaction itself shows Ant Financial, which operates as an affiliate of Alibaba Group Holding, the eCommerce giant, making inroads into the United States, which has been a goal of the parent company. Last September the Chinese firm bought EyeVerify, a mobile eye recognition tech firm that operates stateside. The $13.25

US 100

US United States Groups Mobile 100

PYMNTS

JANUARY 29, 2019

has been abusing the idea of ‘national security,’ slandering and striking down the normal commercial activities of Chinese enterprises,” foreign ministry spokeswoman Hua Chunying said at a briefing in Beijing this month. “The a Hong Kong-registered company with operations in Iran. China’s government defended the company.

Fraud 130

Fraud Washington New York Conference 130

PYMNTS

DECEMBER 7, 2018

The arrest adds complications to an already tense situation between the two nations, who are locked in an ongoing trade war. The company allegedly used Skycom as recently as 2013 as an “unofficial subsidiary” to import U.S.-made The presentation appeared to claim that Huawei operated in Iran in compliance with the sanctions.

Fraud 116

Fraud United States New York Compliance 116

PYMNTS

AUGUST 24, 2018

The recent news that Colorado National Bank had been bought for that sum begs a few questions. They are the owners of Transact Pro , which operates as a payments processing firm in Latvia. The bank now gets a bit of fashioning, as the Latvian duo now join the board (Chapter 11 allows firms to operate as they restructure their debts).

Colorado 101

Colorado Leadership Fintech Operations 101

PYMNTS

DECEMBER 24, 2019

Yet, instead of offering the option to pay now and buy later, the credit cards reversed the order of operation and allowed customers to buy now and pay later over time. On another note, the shopping time between Thanksgiving and Christmas this year is six fewer days , the shortest time since 2013. Other winners included O.M.G.

Millennials 139

Millennials Branding Trends Retail 139

PYMNTS

JUNE 10, 2016

These days, however, Uber is spending its time, increasingly, in court and has even managed to allow things to break down completely in Austin such that it doesn’t operate there anymore. Said charter will mean that Circle will face tighter scrutiny but great ease operating on a national scale.

Regulation 100

Regulation National Austin Fintech 100

PYMNTS

JANUARY 16, 2017

The FTC is cracking down on robocall telemarketing businesses, announcing last week it cracked down on two such companies that have been making robocalls to consumers that have been on the National Do Not Call Registry since 2012 or even earlier. According to a press release by the FTC late last week, lots of the defendants in FTC v.

Company 100

Company National Operations Marketing 100

PYMNTS

JULY 28, 2017

Some speculate that evolving a nuclear program is not easy work when a nation is under extreme sanctions — and the money has to come from somewhere. The Korea Financial Security Institute is now reporting a second group using Lazarus that has been attacking South Korea since 2013.

Groups 116

Groups ATM Security Data 116

PYMNTS

MAY 13, 2019

The latest research comes as the G7 nations prepare for a cross-border cyberattack simulation. Since 2013, 170 local government systems — at least — have been attacked by cybercriminals , new data from Recorded Future revealed. PYMNTS runs through the data points of all these stories and research reports, plus more, below.

Baltimore 128

Baltimore Wyoming Data Security 128

PYMNTS

MAY 25, 2016

Three bodies — the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation — issued joint guidance in 2013 that recommended FIs not provide loans to businesses that would push their corporate debt levels above six times their earnings.

Lending 100

Lending Regulation America US 100

Independent Banker

JANUARY 31, 2022

approached him about a leadership position in 2013. In the wake of the murder of George Floyd and the subsequent national unrest, Williams talked with other business leaders about ways to close the racial wealth gap. Location: Arkadelphia, Ark. and Southern Bancorp Community Partners, a $40 million nonprofit loan fund. Closing the gap.

Community Bank 172

Community Bank Community Leadership Arkansas 172

PYMNTS

JANUARY 23, 2017

With WFM shares down by more than half since their peak in 2013, some investors might be pining for the good, old days of growth — though relative stability is certainly nothing to balk at. These farms have five years to alter their operations. Big-box warehouse club Costco’s (COST) stock saw a week’s worth of decent growth.

Ohio 100

Ohio National Regulation Mobile 100

Abrigo

MAY 5, 2022

Breaking Banks Breaking Banks , billed as the #1 global fintech podcast and radio show, began in 2013 and is hosted by media firm Provoke.fm. It also examines how community banks are different than other types of financial institutions, along with strategies for optimal operations. keep me informed.

Community 195

Community Lending Maine Resources 195

CFPB Monitor

JULY 10, 2020

Such uncertainty, if not promptly addressed, “could have had a deleterious effect on the ongoing operations of the affected markets, given the significant role of the Ratified Actions in these markets.”. In January 2013, the D.C. Corday was initially named Director by President Obama in a recess appointment. Since the D.C.

Regulation 78

Regulation National Marketing Operations 78

Abrigo

FEBRUARY 10, 2016

Separately, ADP’s recent National Employment Report showed positive hiring trends among small companies, too. Small firms accounted for nearly two-thirds of the net new jobs created between 1993 and mid-2013, and they provide nearly half of private-sector employment. Small Business Administration , there were 28.2 percent of U.S.

Data 150

Data Trends Industry Taxes 150

PYMNTS

DECEMBER 5, 2017

Projections from the United Nations show that the total number of online shoppers, as measured globally, should grow by 50 percent between 2013 to 2018 to as many as 1.62 But with more options, of course, come greater operating costs, and companies must always be wary about the impact to their bottom lines. Among the findings….

Survey 109

Survey Course Mobile United States 109

BankUnderground

APRIL 3, 2024

Throughout the blog, we argue that it is useful to have a flow of funds lens to provide the ‘macro’ context in which ‘macro-pru’ policy operates. Chart 1: Household net lending from the financial account (a) Sources: Office for National Statistics (ONS) and staff calculations. (a)

Lending 63

Lending Analysis Policies Trends 63

PYMNTS

JANUARY 16, 2020

According to Bloomberg , Apple and the National Basketball Association (NBA) have “announced a partnership that includes an Apple Music playlist featuring independent artists from an emerging label. However, the tech firm has published other App Store data each January since 2013.

Apple 130

Apple Los Angeles Analysis social media 130

PYMNTS

JANUARY 16, 2020

According to Bloomberg , Apple and the National Basketball Association (NBA) have “announced a partnership that includes an Apple Music playlist featuring independent artists from an emerging label. However, the tech firm has published other App Store data each January since 2013.

Apple 130

Apple Branding Los Angeles Analysis 130

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

SEPTEMBER 11, 2019

One of the first neobanks in the region, Nubank , traces its genesis back to 2013, having raised hundreds of millions of dollars to expand across several financing rounds. In addition, passporting can help companies expand services across nations. In terms of technology, APIs help facilitate access to that data.

Digital Banking 160

Digital Banking Millennials Mobile Regulation 160

PYMNTS

MARCH 13, 2017

Americans are waking up slightly groggier this morning as we as a nation continue to adjust to Daylight Savings Time. According to the Brookings Institution, DST causes the nations robbery rate to drop by about 7 percent on average — and by about 27 percent during the evening hours. So what did we learn this week?

Google 100

Google Tools Retail Groups 100

PYMNTS

AUGUST 19, 2019

The card may take years to reach our threshold for materiality, or above $1 billion in operating profit,” noted the report. Early Warning, the network operator of Zelle, also said that in the second quarter of 2019, “$44 billion was sent through the Zelle network on 171 million transactions.”. More than 64 percent of U.S.

Apple 128

Apple Google Data Cards 128

Abrigo

MARCH 4, 2022

A recent example of a bust out scheme was a nationwide operation that resulted in a Great Valley, N.Y., man pleading guilty to multiple felonies, including money laundering, for his role in a national fraud ring that resulted in the theft of more than $1 million from financial institutions. The largest ever bust out case to date?

Fraud 195

Fraud Cards Software Trends 195