Abrigo

OCTOBER 31, 2022

While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. keep me informed. Customer Due Diligence.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

Abrigo

JUNE 27, 2023

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.

El Paso 195

El Paso Miami United States New York City 195

Abrigo

NOVEMBER 12, 2020

The newest order include s : Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . BSA Rules and Regulation. BSA Rules and Regulation. What does this GTO mean for your institution? Customer Due Diligence. Learn More.

New York City 195

New York City Las Vegas San Antonio San Diego 195

PYMNTS

NOVEMBER 16, 2018

While the previous purchase amount threshold varied by city, it’s now set at $300,000 for each metropolitan area, covering certain counties within the following major locations: Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle.

Las Vegas 134

Las Vegas San Antonio Report San Diego 134

PYMNTS

JULY 19, 2016

Staples, which is located in Framingham, MA, announced in June plans to offer a same-day delivery service known as Staples Rush in Dallas, Boston and Manhattan. billion attempted merger with Office Depot that was squashed by federal regulators in May. The service costs $14.99

Los Angeles 100

Los Angeles San Francisco Dallas Seattle 100

Independent Banker

NOVEMBER 30, 2021

State Bank of Texas, led by president Sushil Patel (center), has a niche working with hospitality customers like Reena and Arun Patel, who own and operate a La Quinta hotel in Dallas. Between the [Trump] administration and Congress and the regulators, they did a terrific job of allowing banks to work with their borrowers,” says Jeff W.

Community Bank 209

Community Bank Community Texas Dallas 209

PYMNTS

JUNE 15, 2016

Staples and Office Depot saw months of hard work go up in smoke when their long-expected merger was denied by regulators and both brands had to take long, hard looks in the mirror before deciding how to proceed. For Staples, the answer wasn’t to sulk around for months.

Los Angeles 100

Los Angeles San Francisco Houston Dallas 100