PYMNTS
FEBRUARY 22, 2019
Office of the Comptroller of the Currency (OCC), over deficiencies that the OCC identified in the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program. The OCC identified the deficiencies in the bank’s branches in New York, Los Angeles and Chicago. MUFG Bank said the OCC recognized improvements the bank made to its U.S.
PYMNTS
AUGUST 13, 2018
PeopleScout , a workforce solutions company, announced that it has officially launched its enhanced supplier management program, the PeopleScout Supplier Network. Information such as fill rates, time-to-fill and mark-up rates are updated daily via dashboards, while comprehensive compliance readouts are examined quarterly.
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Bank Innovation
SEPTEMBER 10, 2019
As consumer payments go digital, startups and banks now are focusing on digitizing business-to-business payments, an area where small business owners still are reliant on paper checks and a multitude of expense-management tools.
PYMNTS
SEPTEMBER 8, 2020
Any number of variables can highlight how the traditional two-week pay cycle puts pressure on the management of household finances. If you’ve got a large cohort of your workforce that has become primarily remote and will likely remain so in the foreseeable future, you don’t need to be paying for high rent in downtown Los Angeles or Chicago.
PYMNTS
MAY 10, 2019
s Cumberland crypto unit, Mike Novogratz’s Galaxy Digital Holdings and Ripple discussed the idea at a gathering Tuesday (May 7) in Chicago. Firms including DRW Holdings Inc.’s A self-governance initiative like this is also something that regulators are keen to see.’’.
Abrigo
AUGUST 11, 2016
Jody Padar, CEO/principal of Chicago-based public accounting firm New Vision CPA Group and author of The Radical CPA: New Rules for the Future-Ready Firm , is a champion of helping accounting firms take advantage of time-saving technology so that she has more time to offer advisory services.
PYMNTS
APRIL 7, 2016
managing director of Funding Circle, which is based in London. .” “As an industry, there’s not one specific issue we’re particularly worried about — the space is already heavily regulated, with borrower protections on one side and securities rules on the other,” said Sam Hodges, cofounder and U.S.
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