PYMNTS
NOVEMBER 3, 2020
The company – and its gold trading app – just expanded its reach in the United States with the addition of a license to operate in Alabama. The Alabama Securities Commission on Tuesday (Nov. The future is looking a bit more golden for CORO Global. App users can trade in U.S.
Independent Banker
JANUARY 31, 2023
Scottsdale Community Bank is the first new community bank in Arizona in 14 years, and it already has the capacity to make more than $100 million in loans. The technology it uses allows it to maximize efficiency while minimizing costs in its operations. The $28 million-asset community bank in Scottsdale, Ariz.,
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PYMNTS
NOVEMBER 21, 2018
The publication said PillPack recently filed for several new pharmacy licenses, most of which are to secure clearance to ship drugs from its warehouse in Phoenix to customers, reports said. While customers in every state, except Hawaii, can receive drugs from PillPack, only a select few facilities can deliver the product.
PYMNTS
APRIL 2, 2018
The specific directive from William Galvin, the state’s head securities regulator, commands that those firms abandon the sale of what have been termed “unregistered securities.” As of the end of the week, at least one firm, Mattervest, said it had shuttered operations. The firms named include Mattervest, Inc.,
PYMNTS
AUGUST 23, 2018
In a press release , the restaurant chain operator said it was notified on August 16, 2018, by federal authorities that a legacy point-of-sale system for some of its Cheddar’s Scratch Kitchen restaurants, a brand acquired by Darden last year, may have been compromised via a hack that involves restaurants in 23 states.
PYMNTS
OCTOBER 11, 2016
A letter sent to investors of Partner Fund Management said, “Through a series of lies, material misstatements, and omissions, the defendants engaged in securities fraud and other violations by fraudulently inducing PFM to invest and maintain its investment in the company.”. Theranos, a U.S. The firm faces civil and criminal investigations.
PYMNTS
FEBRUARY 4, 2019
What eventually becomes cutting-edge in retail and payments often originates in places that are dedicated to security, not commerce. Authorities and prison technology companies say this mass biometric surveillance supports prison security and fraud prevention efforts.”. New technology often starts out at the U.S. Voice-Print Efforts.
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