Boston Operations Regional Security 
PYMNTS
SEPTEMBER 8, 2017
The Securities and Exchange Commission (SEC) announced that financial services company State Street has agreed to pay more than $35 million to settle charges that it fraudulently charged secret markups. Treasury securities. Levenson, director of the SEC’s Boston regional office, the department which investigated the overcharges.
PYMNTS
APRIL 2, 2018
The Securities and Exchange Commission (SEC) announced news on Monday (April 2) that it charged Michael Liberty, the founder of Mozido , the FinTech startup, with scamming investors out of their money. Unscrupulous operators make it difficult for ordinary investors to assess such ‘investment opportunities.’”.
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PYMNTS
DECEMBER 7, 2018
Cross River, which did not disclose its valuation, said it will use the funding to invest in its compliance infrastructure and expand staff levels as it continues to collaborate with FinTech startups, allowing them to gain access to Cross River’s client base without needing to secure their own banking license. Wise Systems.
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. The bank also helped hotel operators obtain Paycheck Protection Program (PPP) loans. Photo: R.J. billion-asset, family-owned community bank.
Independent Banker
JULY 31, 2022
During the pandemic, the Fed bought up massive numbers of mortgage-backed securities, with banks enjoying unprecedented sales levels and gain on sales margins. The days of people coming in to cash their Social Security checks—those are pretty much gone. You don’t go to school to learn how to become head of deposit operations.
PYMNTS
SEPTEMBER 23, 2019
Remittances, eCommerce, payroll, real estate and travel — the uses cases for cross-border funds transfers in minutes are expanding, Ersek noted, and consumer and business expectations for immediate and secure cross-border money movements are expanding right alongside them.
PYMNTS
JANUARY 17, 2020
Think of access to reliable internet service, perhaps, as roughly similar to access to reliable and secure financial services — without both, the larger worlds of payment and commerce can indeed suffer. “In In its FCC application, Amazon said its satellites would operate at altitudes of roughly 370 to 390 miles. communities.
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