CFPB Monitor

DECEMBER 18, 2020

The New Jersey Attorney General recently filed a lawsuit in New Jersey state court against Yellowstone Capital LLC, its parent Fundry.US

New Jersey 78

New Jersey NJ Regulation Fraud 78

Abrigo

MARCH 22, 2023

A business with significant funds movement to/from or between higher risk geographies, including domestic areas with geographical risks, such as south Florida, southwestern border states, and New York/New Jersey. Account activity or a business operation that doesn’t make sense for the entity or industry.

Training 195

Training Fraud New Jersey Regulation 195

Abrigo

OCTOBER 3, 2014

Recently, Accounting Today’s editor-in-chief Daniel Hood spoke with Ralph Thomas , the CEO and executive director of the New Jersey Society of CPAs, to have a candid conversation about the challenges currently facing accountants for the website’s video series.

New Jersey 270

New Jersey social media Industry Regulation 270

PYMNTS

APRIL 10, 2017

But for those who like their news less explosive and anxiety-producing, the payments and commerce ecosystem had plenty on offer that just might do the trick this week. at the hands of the SEC, bitcoin world was looking for some good news. Ready to make the leap? Japan Gives Bitcoin a Big Thumbs Up. After some setback in the U.S.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. picks up Bancorp of New Jersey, Inc. The Tech Award – Goes to Capital One.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy.

Community 216

Community Fintech Industry Innovation 216