PYMNTS

APRIL 23, 2020

With Texas Governor Greg Abbott’s plan to open the state again, shops will start running on a retail-to-go basis Friday (April 24). Owners of business are aiming to operate with the new changes — from a children’s retail shop to a music store, according to a News4SA report.

Retail 138

Retail Texas Georgia Cards 138

PYMNTS

JUNE 9, 2020

A Texas operator of several payment processing centers has agreed to be permanently banned from the industry in order to settle charges by the Federal Trade Commission (FTC) and the state of Ohio that they unlawfully participated in scams, according to a press release. District Court for the Western District of Texas.

Ohio 130

Ohio Payments Texas Fraud 130

PYMNTS

JULY 16, 2020

RetailMeNot , the Texas-based company that operates coupon websites, announced “Rebound with RetailMeNot,” a four-day event featuring deals from a variety of popular stores. This week, Texas and Pennsylvania pulled back on store and restaurant openings and capacities as the coronavirus surged. “I

Retail 131

Retail Texas Pennsylvania Branding 131

CFPB Monitor

JULY 28, 2020

They assert that they cannot “intelligently negotiate a timeline for summary judgment” without knowing when the provisions will take effect “which will turn on whether the Court lifts the stay of the compliance date and how much time Plaintiffs’ members are given to bring their business operations into compliance.”.

Texas 78

Texas Groups Compliance Payments 78

PYMNTS

JANUARY 27, 2020

Separate analysis from Singapore warned that monetary losses associated with BEC scams that specifically instruct targeted employees to send gift card redemption details are on the rise, too. Since last January, $987,000 has been lost to BEC scams demanding payment in the form of gift cards , new research out of Singapore has warned.

Fraud 178

Fraud Analysis Cards Texas 178

PYMNTS

DECEMBER 21, 2020

Texas-based supermarket chain H-E-B will now let customers pay for groceries for curbside or home delivery using SNAP benefits online or via a mobile phone, according to a press release. However, a credit, debit or gift card will be needed for items that aren't SNAP eligible.

Texas 161

Texas Millennials Trends Mobile 161

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Community National Bank & Trust of Texas.

Community Bank 164

Community Bank Community Texas Leadership 164

Independent Banker

MAY 31, 2022

One bank with a strong, comprehensive and effective handle on it is $4 billion-asset Texas Bank and Trust Company in Longview, Texas. “We Wyatt says Texas Bank and Trust Company also employs an incident response program with the requisite procedures for “resilient recovery.”. “We Cybercrime could cost $10.5

Community Bank 134

Community Bank Community Fraud Texas 134

PYMNTS

NOVEMBER 3, 2020

But for prepaid debit card firm Netspend — which spent much of the past year making just such a transition — the challenge wasn’t as much a matter of changing technology as it was of changing the company’s mindset. “The Creating financial access for the unbanked and underbanked through prepaid cards remains a corporate priority.

Austin 281

Austin Branding Cards Texas 281

PYMNTS

MARCH 23, 2020

The operators of the website were accused of “engaging in a wire fraud scheme seeking to profit from the confusion and widespread fear surrounding COVID-19.”. for shipping, and also requested credit card information. Bash from the Western District of Texas said they moved quickly against the site. Attorney John F.

Fraud 154

Fraud Austin Texas Resources 154

PYMNTS

OCTOBER 7, 2020

With transactions that become irreversible almost instantaneously, bitcoin and other cryptocurrencies are winning new converts — among scammers eager to avoid credit card chargebacks that can eat into their ill-gotten gains. So, use your credit card to buy cryptocurrency that you give a scammer and you might be stuck.

Bitcoin 233

Bitcoin cryptocurrency Fraud Cards 233

PYMNTS

FEBRUARY 7, 2018

H-E-B is not only the neighborhood grocery store for many communities in Texas: It’s also an eCommerce retailer with digital features to better reach its customers. Now, even if you move outside of Texas, you’ll still have a ‘neighborhood H-E-B’ just a click away.”.

Texas 116

Texas San Antonio Oklahoma City Oklahoma 116

PYMNTS

MAY 10, 2019

Earthport operates one of the biggest independent ACH networks in the world. The payments company said that before the deal, Visa-enabled payments could only be sent to and from other Visa cards. Is Real-Time Payments a Threat to Credit Cards? The management department of Texas P.O.S. and three of those are in Texas.

Payments 151

Payments Texas Retail Innovation 151

PYMNTS

JANUARY 28, 2021

And in another bit of anecdotal evidence that payments processing is in the crosshairs of financial institutions (FIs) large and small, earlier this year , Texas-based Vantage Bank Texas said it deployed CGI All Payments as part of the community bank’s digital transformation.

Payments 151

Payments Texas Management Technology 151

PYMNTS

MARCH 6, 2018

As it stands now, Citigroup operates branch offices in only six large cities in the U.S. but has credit cards that are used around the country. Following on the heels of the financial crisis, Reuters reported the company pull away from having locations in smaller cities, as well as Texas, in an effort to slash costs.

National 135

National Digital Banking Conference Texas 135

PYMNTS

JANUARY 21, 2021

As CEO Brian Moynihan said on the earnings call to discuss results: “The physical payments of cash and checks have moved to more digital forms which create operational efficiencies for us and has been a strategic initiative for many years, and one that was moved forward by the [coronavirus] crisis.”. Earlier in the month, J.P.

Mobile 252

Mobile Report Trends Digital Banking 252

PYMNTS

SEPTEMBER 18, 2020

Now that the holiday sales season is imminent, the operative phrase is … well … “let’s try to forecast during a pandemic.”. has simply not had the handle on COVID-19 that other countries have shown and hot spots continue to pop up in highly populated states like California, Texas and Georgia. The second wild card is consumer spending.

Retail 228

Retail Georgia Texas Strategy 228

PYMNTS

SEPTEMBER 13, 2017

The startup is not in the business of tracking down fraudsters who may be using stolen or synthetic IDs to open new credit card accounts. It aims to flesh out operations in the areas where it already has a presence — that is, London; San Paolo, Brazil; Mexico City; Colombia; San Francisco and Greece. First, on Oct. 11 through Oct.

Las Vegas 118

Las Vegas Fintech San Francisco Arizona 118

PYMNTS

JUNE 23, 2016

At 600,000 square feet, the new center will create about 500 jobs, though instead of picking, packing and shipping lightweight products, like SD cards and USB gizmos, Braselton employees will instead be working in a warehouse designed to house larger items in the household decor, sporting goods and gardening tools categories. “We

Georgia 100

Georgia New Jersey Illinois Atlanta 100

PYMNTS

JULY 9, 2019

Since each customer has their own unique card, the store can track shoppers with an assist from security cameras. Customers can select items and check themselves out with a tablet-based point-of sale (POS) system that accepts credit and debit cards. The shop’s lighting is motion-activated and triggers when customers enter.

Retail 180

Retail Houston Minnesota Austin 180

PYMNTS

JUNE 27, 2016

.” Last March, Jet announced that it commenced efforts to expand its small business lending operations into Texas. The firm also revealed a collaboration with Integrity Payments Systems, a merchant card processing firm, in an effort to reach more small businesses and merchants.

Analysis 101

Analysis Capital Texas Software 101

PYMNTS

APRIL 11, 2017

percent loss for YTD2017, though the median 12-month outlook suggests significant growth on the order of 20+ percent is still in the cards. The company acquired 1,108 gas stations and retail convenience stores in 18 states currently operated by Sunoco. As of today, 7-Eleven operates 8,707 stores in the U.S. The deal, worth $3.3

Texas 101

Texas Louisiana Oklahoma Retail 101

PYMNTS

OCTOBER 6, 2016

and Visa and debit cards for Desjardins shoppers in Canada. Apple Pay is now supported by 22 banks after adding The Co-operative Bank and Metro Bank earlier this month, and Apple Pay is now available in the U.K. Texas Associations of Professionals Federal Credit Union. and the U.S. In the U.K., New Resource Bank. Settlers Bank.

Apple 115

Apple Kentucky Missouri Philadelphia 115

PYMNTS

NOVEMBER 20, 2019

The operation found it was doing its best work when it was able to educate its customers, and the best way to accomplish that aim was to have a direct outlet to them. To make a purchase, consumers can come up to the device, swipe their cards (or tap with Apple Pay or Google Pay), and select their choice. Blanchard’s Coffee Roasting Co.

social media 123

social media Austin Retail Virginia 123

PYMNTS

MARCH 15, 2019

In Texas, as reported by ABC13 , Jennifer LaBarge was arrested for allegedly stealing more than $800,000 from what was described as a “small, family owned rig company” called Polar Rig Specialties. The data also showed that 10 percent of firms had no systems in place to ward off and protect against such online fraud attempts.

Fraud 130

Fraud Report Nebraska United States 130

PYMNTS

MAY 1, 2017

As of today, Instacart operates in 41 U.S. markets and is slated to roll out to four more this week in Detroit, Columbus, Ohio, Las Vegas and the Rio Grande Valley region of Texas. However, TechCrunch said that there isn’t much likeness in context or operations. “We expansion prospects.

National 100

National Las Vegas Texas Columbus 100

PYMNTS

DECEMBER 28, 2016

The emergence of B2B payments technologies, like virtual cards and accounting automation, can surely benefit any organization. It varies around where revenue is coming from, the requirements attached to that revenue and the scale of operations. FLSA overtime regulations, Abila told PYMNTS, is of particular interest to nonprofits.

Fintech 147

Fintech Regulation Texas Software 147

CFPB Monitor

JANUARY 25, 2019

Therefore, according to the Guidance, the operator of the typical virtual currency exchange platform, kiosk, ATM or vending machine does not represent a money transmitter subject to Pennsylvania licensure. Texas: The Texas Department of Banking issued in January 2019 a revised Supervisory Memorandum , which in part states as follows.

Pennsylvania 60

Pennsylvania Security New Hampshire Texas 60

PYMNTS

JULY 3, 2019

The wall-mounted machine also has a 21-inch screen for consumer interaction, and comes ready to accept near-field communication (NFC) contactless and card payments. The company has been testing kiosks for a couple of years now, and has been operating four of them for longer than a year in Karnataka, Mumbai and Ahmedabad.

Retail 122

Retail eBook Philadelphia Austin 122

PYMNTS

JUNE 18, 2018

Sometime in the near future, a gig economy or remote worker who lives in an apartment building in Austin, Texas might start their day like this: They will leave their apartment and walk downstairs to a coffee shop where they will grab an iced latte. The operation itself leads to higher-asset level goals,” Hightower added.

Community 119

Community Austin Texas Comparison 119

PYMNTS

DECEMBER 14, 2020

But no matter where we put down roots, there are always risks — the type that grabbed headlines this year — fires in California, hail in Texas, tornadoes and hurricanes. All of the stuff that you think you'll cover, but you're not covering,” such as service lines that connect municipal sewage operations to homes.

Policies 290

Policies Big Data Texas Marketing 290

CB Insights

MAY 10, 2021

Divvy: Utah-based Divvy is a spend management platform that integrates expense management and smart corporate cards into a single platform for enterprises. Bill.com: California-based Bill.com, a cloud-based payments platform, assists SMBs automate their back-end financial operations. and Houston, Texas. in March 2021.

San Jose 36

San Jose Management Houston Utah 36

PYMNTS

SEPTEMBER 17, 2019

At the low end of the spectrum, consumers will pay an APR of 25 percent a month, roughly comparable with a high-rate credit card. Policymakers may have simply shifted operating firms from one industry to another, having no real effect on market conduct,” Ramirez writes. Interest rates on pawn loans vary as they are regulated by states.

Ohio 151

Ohio Lending Iowa South Dakota 151

CFPB Monitor

JULY 1, 2020

The decision allows the CFPB to continue to operate but effectively provides that the Director will henceforth be removable by the President at will. Supreme Court held that the structure of the CFPB, with a single-director who the President could not remove without cause, violates the separation of powers mandated by the U.S. Constitution.

Course 148

Course Texas Lending Regulation 148

PYMNTS

NOVEMBER 20, 2019

The operation found it was doing its best work when it was able to educate its customers, and the best way to accomplish that aim was to have a direct outlet to them. To make a purchase, consumers can come up to the device, swipe their cards (or tap with Apple Pay or Google Pay), and select their choice. Blanchard’s Coffee Roasting Co.

social media 101

social media Austin Retail Virginia 101

Gonzobanker

DECEMBER 22, 2020

times tangible book for the attractive geographic footprint of BBVA weeks before the COVID vaccine starts to ship should spell accretion and strong future strategic positioning for PNC, especially in Texas where a brain drain from California led by Elon Musk will continue. The Tiny Bank that Did It Award UBank of Texas.

Idaho 172

Idaho Community Industry Strategy 172

Independent Banker

JULY 1, 2015

Jamey Smith Citizens Bank in Kilgore, Texas. As a successful commercial lending specialist for more than 30 years, Jamey Smith, Houston region CEO of Citizens Bank in Kilgore, Texas, has pursued a strategy of getting an in-depth understanding of potential customers and their businesses. By Judith Sears.

Analytics 70

Analytics Houston Texas Training 70