PYMNTS

FEBRUARY 13, 2019

In 2018, consumers in Colorado bought some $1.55 They told stories of violent armed robberies, money laundering and tax evasion, among other negative impacts of a cash-based industry. My bank cannot serve the regional utility provider because” it sells power to legal cannabis operations, he said. Cash Dangers.

Oregon 115

Oregon Colorado Operations Washington 115

PYMNTS

OCTOBER 22, 2018

And New England isn’t the only place enjoying the autumn chill as it sets in — although we are perhaps enjoying it more colorfully with the region’s famed foliage. As of September 2018, losses from gift-card fraud have hit $53 million. In payments and commerce this week, a fall chill also rolled through.

Data 134

Data Fraud Cards Regulation 134

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions.

Online 98

Online Company Retail Payments 98

FICO

DECEMBER 9, 2019

Debts in the UK, including credit card debt and personal loans, rose 11% to £119bn in the two years to March 2018, according to the ONS. If Brexit goes through, there will be a lot of economic stress, and any tax cuts for homeowners would likely be overtaken by rises in interest rates. Consumer Indebtedness. They keep borrowing.

Analytics 52

Analytics Regional Strategy Regulation 52

Jeff For Banks

NOVEMBER 24, 2019

billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere. Clearly, blue-suit regulators stood out. The blue-suits were not well-received.

National 78

National West Virginia Virginia Pennsylvania 78

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Zenefits skirts compliance regulations. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 26, 2020

Of 2018’s 7 best performing tech IPOs, according to Motley Fool, 6 used either Goldman Sachs or Morgan Stanley, or both, as underwriters. In April 2018, Spotify did just that and demonstrated how the emergence of tech as a major driver of the economy’s returns could one day reshape the way all companies go public. Source: Getty.

Management 78

Management Capital Company Marketing 78