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Buying into AML risks in real estate

Abrigo

According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. New York City and Miami were the original targets under the first order in 2016. Including rental and leasing licensees, as of 2021, the industry comprises approximately 16.7% In 2017, over 5.51

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Rinse Clothing Service Raises $14M To Expand To Boston, Chicago And Beyond

PYMNTS

Rinse has a solution for both, and thanks to a $14 million Series B funding round led by Partech, it’s taking that solution to two new cities: Boston and Chicago. Houston, Dallas, Austin, Seattle, Miami, San Diego, Denver and New York are up next. Everyone needs clean clothes, and those working in the industry have to make a living.

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Uber’s Loyalty Play Links Merchant Deals To Free Rides

PYMNTS

In prototype phase up until this week, Uber Offers debuted in Boston, New York, Dallas, Miami and San Francisco, with partnerships featuring Shake Shack, Dunkin’ Donuts and Whole Foods. However, this week marks Uber Offers’ first national rollout, and the timing couldn’t be better.

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Ouai Prepares For Ulta Beauty Store Rollout; Reliance Industries Launches Retail Service

PYMNTS

The beauty brand has also launched pop-up shops in cities like Miami, Austin, London, and Boston. retailers as online shopping powers a forecast 26 percent year-over-year volume surge on National Returns Day. In other news, the United Parcel Service (UPS) foresees shipping 1.9 million gifts and other products back to U.S.

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Helping Homeowners Access Home Equity Without Debt

PYMNTS

At the same time, Sponholtz noted, consumers’ financial futures are looking less certain to them, as unemployment levels grow and the nation’s economic future looks increasingly precarious. . Merely being vulnerable, Gay noted, is not an omen of doom for a locale, so much as it is a call to action. . ” .

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Nectar Sleep Beds Down With Mattress Warehouse; Starbucks Expands Delivery With Uber Eats

PYMNTS

22) before reportedly extending the service into Boston and New York, among other cities. But Starbucks is no stranger to the offering: It tested out the service in Miami last year and saw “strong demand” with repeat business daily. With the addition of those national brands, Apple said that 74 of the leading 100 merchants in the U.S.

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FinCEN Steps up Efforts to Protect Against the Six Biggest Threats to the U.S. Financial System

Abrigo

Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. The 12 major U.S.

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