PYMNTS
OCTOBER 8, 2020
Justice Department's top enforcer of antitrust laws, is likely to leave his post early in calendar 2021 regardless of the outcome of the Nov. The Boston Globe reported in August of that year. Makan Delrahim , the U.S. 3 presidential election, Reuters reported on Thursday (Oct. Delrahim was confirmed to the post by the U.S.
Abrigo
JUNE 27, 2023
The Association of Real Estate License Law Officials estimates that there are more than 3 million active real estate licensees in the United States. Including rental and leasing licensees, as of 2021, the industry comprises approximately 16.7% of the United States GDP, with estimates exceeding $3.9
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PYMNTS
DECEMBER 7, 2020
Facebook’s Libra (OK, now it’s been renamed to Diem ) looms as 2021 dawns – maybe – and in a form diminished from its initial ambitions back in 2019, to disrupt the monetary system itself. That would, of course, include Diem, backed by the consortium of tech companies, Facebook among them, aiming for a 2021 launch. Casting a Wide Net
PYMNTS
APRIL 5, 2019
David Tyrie, head of consumer advanced solutions and digital banking, said that by 2021 Bank of America’s branches and ATMs will cover upwards of 90 percent of the population in the United States. . JPMorgan Chase, one of the largest financial institutions in the United States by assets, has also started adding new branches.
Jeff For Banks
DECEMBER 29, 2021
As a point of reference, the S&P US BMI Bank Total Return Index for the five years ended December 27, 2021 was 60.4%. billion at September 30, 2021. billion at September 30, 2021. Live Oak is now the largest SBA 7(a) lender in the United States. Silvergate Capital Corporation (NYSE: SI) #2. They opened in 2007!
Abrigo
OCTOBER 31, 2022
26, 2022 , t he Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) to expand its designated United States metropolitan areas. FinCEN GTO extended to combat real estate money laundering. GTO overview. What are Geographic Targeting Orders?
CFPB Monitor
FEBRUARY 18, 2021
On February 2, 2021, the Federal Reserve (“Fed”) announced that the launch date for its instant payments platform— FedNow —would be sooner than originally expected. The United States is a relatively new player in the real-time payments space. The United States is a relatively new player in the real-time payments space.
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