American Banker

JULY 7, 2023

Deposits of Listerhill and Avadian credit union customers were compromised by fraud conspirators, one instance in a rise of card skimming cases across the country.

Alabama 36

Alabama Fraud ATM Cards 36

PYMNTS

JUNE 16, 2020

But Kellerman and other security experts advocated at the hearing for legislative measures, such as modernizing anti-money laundering (AML) and forfeiture rules and moving the Secret Service to the Treasury Department, to help combat the threat.

US 227

US Cyber Security Security National 227

PYMNTS

JANUARY 8, 2020

Retail chain Forever 21 , now in the final stages of bankruptcy, was sued by an Alabama mall owner who said the company misrepresented critical sale projections, according to published reports Tuesday (Jan. Forever 21 based the agreement on what it claimed were $6 million in sales at another store in nearby Mobile, Alabama.

Alabama 130

Alabama Delaware Data Retail 130

PYMNTS

DECEMBER 27, 2018

Amidst the growth in number of cyberattacks and security breaches, consumers are growing increasingly concerned over the security of their personal data and privacy. Byrne, identity project manager at Coinbase, explained how the company keeps cybercrime at bay by ensuring that users can securely manage their cryptocurrencies.

Oklahoma 158

Oklahoma Alabama blockchain cryptocurrency 158

American Banker

JANUARY 22, 2021

Deposits are soaring while loan demand lags and mortgage-backed securities offer weak returns. So the Alabama company has parked loads of cash at the Fed in hopes the economy will pick up steam before profit margins suffer.

Regional 57

Regional Alabama Security Company 57

PYMNTS

DECEMBER 30, 2019

The exchange gives both beginners and seasoned traders a secure platform for transactions. In other crypto news, Ethereum Foundation researcher Virgil Griffith was released on a $1 million bond to his parent’s Tuscaloosa, Alabama, home after having been denied bail on Dec. 26, Coindesk reported.

Los Angeles 131

Los Angeles cryptocurrency Alabama Bitcoin 131

PYMNTS

JULY 17, 2018

House Bill 818, passed unanimously in the state Legislature, makes Georgia the second state to adopt legislation, which also passed in Alabama, according to reports. Alabama passed legislation in 2016 to address unfair fees linked to virtual card payments to health care providers. The rules become effective Jan.

Cards 100

Cards Georgia Alabama New York 100

PYMNTS

NOVEMBER 20, 2018

The new states enjoying these perks now include Alabama, Arizona, Connecticut, Idaho, Illinois, New Jersey, New Mexico, Oregon, Tennessee, Texas and Utah. The discounts — along with a free Amazon Echo Dot — were first available to Travelers home insurance customers in California, as well as its Quantum Home 2.0

Idaho 139

Idaho Alabama Wisconsin Missouri 139

PYMNTS

MARCH 1, 2019

The shareholders in the settlement were led by pension plans in Alabama and Colorado, with their lawyers noting that this is largest insurer-funded cash settlement in a U.S. Last May, the bank reached a $480 million settlement related to a securities fraud lawsuit brought on by shareholders over the accounts.

San Francisco 149

San Francisco Alabama Colorado Fraud 149

PYMNTS

MAY 5, 2020

In addition to New York, the program is now available for SNAP recipients in Alabama, Arizona, California, Florida, Iowa, Kentucky, Nebraska, New York, Oregon and Washington. The ability for grocers to enable safe and secure ecommerce, for all of their customer segments, remains critically important to their success.”.

Online 151

Online District of Columbia West Virginia North Carolina 151

PYMNTS

DECEMBER 26, 2018

The many quick service restaurants (QSRs) that have recently adopted mobile order-ahead offerings must provide robust security and customer authentication procedures without sacrificing convenience. Simpson said that hackers are always looking to access sensitive data, and that security remains a high priority for Taziki’s.

Security 122

Security Alabama Mobile Cards 122

American Banker

JULY 8, 2022

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Alabama 41

Alabama Texas cryptocurrency Compliance 41

PYMNTS

JULY 1, 2020

Alabama-based bank holding company BBVA is also getting in on the open payments game with the launch of a new real-time B2B payments service powered by BBVA’s APIs and based on Visa’s push payments offering, Visa Direct. The company plans to augment the solution by processing cross-border B2B payments in the near future as well.

System 287

System Alabama Study Payments 287

PYMNTS

AUGUST 23, 2018

Darden said the Cheddar restaurants impacted are located in Alabama, Arizona, Arkansas, Delaware, Florida, Illinois, Indiana, Iowa, Kansas, Louisiana, Maryland, Michigan, Missouri, Nebraska, New Mexico, North Carolina, Ohio, Oklahoma, Pennsylvania, South Carolina, Texas, Virginia, and Wisconsin.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

JULY 2, 2018

The regulatory bodies span the EU’s European Securities and Markets Authority (ESMA), the Securities and Exchange Commission (SEC), the U.S. Commodity Futures Trading Commission (CFTC), the Ontario Securities Commission (OSC), the Japan Financial Services Agency (FSA) and Britain’s Financial Conduct Authority (FCA).

Regulation 100

Regulation North Carolina Alabama cryptocurrency 100

PYMNTS

MARCH 26, 2016

According to court documents , Montgomery, Alabama resident Wendy Huff, who worked at two different insurance companies between January 2013 and August 2015, stole personal information of her employers’ customers, including their names, social security numbers and dates of birth.

Company 100

Company Alabama Taxes Fraud 100

PYMNTS

NOVEMBER 19, 2020

Alabama-based digital experience platform provider DeepTarget , for example, released several machine learning (ML) algorithms designed to help CUs and community financial institutions (FIs) boost customer service, process more transactions and open more accounts.

Alabama 228

Alabama Meeting Fraud Trends 228

American Banker

AUGUST 26, 2016

Family Security Credit Union, a $580-million institution based in Decatur, Ala., said it has entered into a definitive agreement to purchase substantially all of the assets and assume the deposits of the privately held Bank of Pine Hill, based in Pine Hill, Ala.

Alabama 28

Alabama Security Community Bank Community 28

PYMNTS

JULY 28, 2016

Shipt , the online grocery ordering and delivery service, has announced that it has secured $20.1 Founded and based in Birmingham, Alabama, Shipt launched in Nov. The funding came from investors, including Greycroft Partners, Harbert Growth Partners and e.ventures, Shipt said in a statement. “We

Google 100

Google San Francisco Alabama Leadership 100

PYMNTS

APRIL 18, 2019

The pilot itself will also extend beyond New York’s borders: Alabama, Iowa, Maryland, Nebraska, New Jersey, Oregon and Washington are all slated for tests. The newly announced pilot is designed to test technical and security issues before it rolls out nationwide. Reports indicate other retailers will join the program next month.

Online 126

Online North Carolina New York New York City 126

PYMNTS

MARCH 3, 2020

Alabama-based Regions Bank deployed advanced ATMs as part of its digital push, replacing human tellers at many of its drive-thrus. Studies have found that businesses with automated security technologies can reduce the average cost of a data breach by approximately 50 percent, with secured companies only losing $2.65

ATM 151

ATM Fraud Study Regional 151

Long Lasting Ideas

APRIL 1, 2016

And college football is such a part of the cultural footprint in America that the Super Tuesday presidential primaries are also known as the SEC primaries, not because of the Securities and Exchange Commission, but because Super Tuesday covers the states Southeastern Conference schools call home, like Texas and Alabama.

Marketing 40

Marketing Alabama Marketing Strategies Texas 40

PYMNTS

AUGUST 18, 2016

Tactics like those used against a loan officer at BancorpSouth Bank’s Madison branch in Alabama. Not steep enough to deter all bad actors, it seems – as the CFPB has recently spent time using some unusual tactics to expose redlining where it still exists.

Lending 100

Lending Alabama Security Marketing 100

PYMNTS

APRIL 9, 2018

Senate Alabama special election last year, we deployed new AI tools that proactively detected and removed fake accounts from Macedonia trying to spread misinformation,” Zuckerberg remarks say, adding that Facebook has “significantly [increased its] investment in security. “In the U.S.

Data 116

Data Alabama social media Policies 116

CB Insights

JANUARY 17, 2018

The others include: Vox Media , Magic Leap , GreenSky , Avant , DraftKings , Duo Security , Infor , AvidXChange , and Domo. Tenable Network Security. Duo Security. $ The most well-funded US tech startup is California’s Uber with $13.96B in disclosed equity funding (as of 1/8/18). Click on the image below to enlarge. California.

United States 78

United States South Dakota North Dakota Puerto Rico 78

PYMNTS

APRIL 14, 2017

Unlike mass-registered fake accounts, they contain valuable information such as financial data, and their activities are less likely to raise the suspicion of security solutions. Wonga also identified the security precautions its customers should take, which include alerting their banks and staying vigilant about unusual account activity.

Fraud 112

Fraud Online Big Data Taxes 112

PYMNTS

OCTOBER 2, 2018

Avant launched its first bank partnership with Alabama-based Regions Bank in 2016, using its SaaS product. Those options will largely be full-service at first, but will contain more à la carte offerings and add-ons over time for large banks, particularly around security and consumer verification.

Lending 134

Lending Alabama Online System 134

Payments Source

JUNE 28, 2018

Under a consent order with Texas and seven other states, the Atlanta-based credit reporting firm agreed to shore up its information security efforts, but it will not have to pay any financial penalties.

Atlanta 63

Atlanta Texas Security North Carolina 63

PYMNTS

NOVEMBER 14, 2019

Birmingham, Alabama-based Regions Bank is one such bank that is taking a digital-first approach as it seeks to remain competitive. This puts the pressure on banks — both large and small — to rethink their legacy processes and pursue digital transformations to retain their customers’ loyalties.

Regional 111

Regional ATM Alabama Video 111

PYMNTS

JUNE 30, 2016

On June 9, JPMorgan Chase recently announced that it secured a multi-year deal with Shell to accept Chase Pay at all of its gas stations. Now, as part of its new deal with Shell, it appears Chase is on its way to securing more support for its mobile wallet service that’s likely to be launched into market soon.

Mobile 104

Mobile Samsung Apple Missouri 104

PYMNTS

JULY 15, 2016

It also deals with shipping logistics, like securing refrigerated containers, organizing pickup and dealing with insurance. So far, Long has seen particular success with craft beers produced by Back Forty Beer Company in Gadsden, Alabama, and Dark Horse Brewing Co. Brew Export even offers U.S. in Marshall, Michigan.

Puerto Rico 100

Puerto Rico Michigan Branding Marketing 100

Jeff For Banks

SEPTEMBER 10, 2011

Since that time, the company has grown to more than 100 locations throughout Arkansas, Texas, Georgia, North Carolina, South Carolina, Alabama and Florida. Please do not claim to invest in any security based on what you read here. The company held its initial public offering of stock in 1997. How did they grow so quickly?

Arkansas 67

Arkansas South Carolina FDIC North Carolina 67

CFPB Monitor

SEPTEMBER 12, 2019

The Bureau states further that it intends to coordinate with Federal and State regulators to attempt to secure their support for a trial disclosure program, or at least a commitment not to initiate enforcement actions predicated on permitted use of trial disclosures.

Policies 60

Policies Compliance Regulation South Carolina 60

PYMNTS

NOVEMBER 16, 2018

A secure space is set aside to count it all, and there are two IRS employees inside the room at all times. What is known is that neither side seems to be much enjoying them. To pay federal taxes, the current process requires cannabis businesses to schedule an appointment with the IRS to go to its local offices and make a cash deposit.

Taxes 177

Taxes Payments District of Columbia Alabama 177

Independent Banker

JUNE 30, 2022

The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Security Bank Midwest. Security Bank. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. First Security Bank of Deer Lodge.

Community Bank 172

Community Bank Community National Philadelphia 172

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. Please do not claim to invest in any security based on what you read here. (Nasdaq: MCBS) MetroCity Bankshares, Inc., I'm sure that strategy works well.

Capital 78

Capital Texas Metro North Carolina 78

Fintech Labs Insights

JANUARY 22, 2016

HQ: Birmingham, Alabama. Tags: Enterprise, blockchain, bitcoin, crypto-currency, database, securities trading, custody. Distributed ledger technology for financial services. Latest round: $50 million. Total raised: Unknown. HQ: New York City. FI investors: JP Morgan, BNP Paribas, ABN AMRO, Santander, PNC, Citigroup. Latest round: $3.25

Company 12

Company Fintech San Francisco California 12