PYMNTS

JULY 16, 2019

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by CNBC. In a K-8 filing, KeyCorp, which is based in Cleveland, said the fraud involved a “business customer” and that it was discovered “on or about” July 9. Shares fell on the news.

Fraud 142

Fraud Cleveland Indiana Community 142

PYMNTS

OCTOBER 8, 2018

Also in Europe, the European financial markets regulator has said that it wants to spend one million euros to promote market stability in the region as pertains to cryptocurrencies and FinTechs. That document focuses on budgets and regulatory efforts across the region. Banking, Eyed by the Fed.

United States 174

United States Regulation cryptocurrency Cleveland 174

Abrigo

JANUARY 22, 2015

According to a recent survey from four Federal Reserve Banks, small regional and community banks have the highest approval rate for small business loans. The 2014 Small Business Credit Survey was a joint operation conducted by the Federal Reserve Banks of New York, Atlanta, Cleveland and Philadelphia.

Community Bank 150

Community Bank Community Regional Cleveland 150

PYMNTS

AUGUST 24, 2016

The Cleveland-based firm says that it is “reviewing strategic alternatives for its retail portfolio.” Forest City Realty Trust owns 14 regional malls throughout the country and 19 specialty retail centers, which are mostly located in New York City, like the East River Plaza near the FDR Drive at 116th Street.

Arlington 100

Arlington New York City Cleveland Virginia 100

PYMNTS

FEBRUARY 20, 2019

The newswire said that Berlin exists as a “hub” for the industry, where roughly 10 startups focus on blockchain, and end markets span energy, pharma and transportation. The move by Germany would follow at least some initial forays into exploring blockchain use from regions as far-flung as Britain and Singapore.

National 161

National blockchain Cleveland cryptocurrency 161

PYMNTS

SEPTEMBER 21, 2016

Auto dealers don’t get to pick their inventory from a catalog or from snazzy marketing materials delivered personally from a sales representative. The company has tripled its workforce, according to Buffalo News , and plans to expand from its base in Buffalo to the larger markets of Cleveland and Pittsburgh. In the U.S.

Cleveland 100

Cleveland Marketing Regional Compliance 100

PYMNTS

JULY 19, 2019

Cleveland-based regional banking firm KeyCorp disclosed a massive instance of fraud that could potentially come at a cost of $90 million. PayPal is rolling out international digital money transfer service Xoom in the United Kingdom as well as 31 markets spanning Europe. and closed at $204.87.

Cleveland 128

Cleveland social media Fraud Google 128