PYMNTS

AUGUST 7, 2020

District Court for the Southern District of Florida with wire and bank fraud and conspiracy for seeking $24 million in forgivable PPP loans. They were charged with conspiracy to commit bank and wire fraud, bank fraud, wire fraud, false statements to a financial institution and money laundering.

Fraud 276

Fraud Florida Georgia Cleveland 276

Fintech Labs Insights

OCTOBER 20, 2020

In the past 5 years, FIS’s accelerator has helped 57 startups find product/market fit in the difficult-to-get-started fintech world. Cirrus Secure 7-minute demo @FIS Fintech Accelerator Demo Day. Cirrus Secure. Description: Secure document portal for lenders. HQ: Little Rock, Arkansas. HQ: Denver, CO. TrustStamp.

Fintech 15

Fintech San Francisco NJ Arkansas 15

PYMNTS

SEPTEMBER 27, 2019

That seems like a lifetime in this business,” said Congressman French Hill of Arkansas. lags behind other markets in real-time payments adoption, and look to more advanced services in other markets for best practices. ” The country has an opportunity to learn from other markets like the U.K.

Payments 174

Payments Kansas City Community Bank Community 174

PYMNTS

FEBRUARY 13, 2018

In other remarks delivered Tuesday, Burr said that within the United States, there has been growth in “counterintelligence and information security risks that come prepackaged with the goods and services of certain overseas vendors.”. that are widely understood to have extraordinary ties to the Chinese government.”.

North Carolina 101

North Carolina Arkansas United States Florida 101