Company DC National Operations 
CFPB Monitor
MAY 31, 2022
On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”
PYMNTS
SEPTEMBER 22, 2020
The truth is, there wasn’t one tipping point where department stores went wrong; it happened incrementally over time,” he told Fast Company. “It The Philadelphia Real Estate Investment Trust (PREIT) owns 17 malls surrounding the New York-New Jersey-Pennsylvania corridor, with a smattering of properties near Detroit and Washington, DC.
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PYMNTS
MARCH 4, 2019
As quoted in the National Law Review , the councilman, citing data from the FDIC that black and Hispanic households are more likely than their white counterparts to be underbanked or unbanked, has said that “the cashless marketplace sends an exclusionary message — that the impoverished, the homeless, the underbanked, the undocumented need not apply.
FICO
DECEMBER 15, 2020
Since the FCC’s 2015 broad definition of Automatic Telephone Dialing System (ATDS) was struck down by the DC Court of Appeals, a steady stream of class action lawsuits have resulted in a number of conflicting decisions and a split among the courts. companies and companies doing business in the U.S. Now, with the U.S.
Jeff For Banks
JANUARY 11, 2014
According to a 2012 Boston College Center for Retirement Research study , 63% of American males (why only males I do not know) participated exclusively in defined contribution (DC) retirement plans in 2007, up from 47% in 1992. I think, as a nation, we will need lots of help managing our money. Probably not.
Jeff For Banks
DECEMBER 22, 2013
Access National Corporation #4. versus 68.5%, respectively) and its operating expenses as a percent of average assets compared to peer banks (1.66% versus 3.09%, respectively).So, So, as a branchless bank, BofI has leveraged its significantly lower operating expenses into profit. BofI Holdings, Inc. #2. Not too shabby. #3.
CB Insights
JANUARY 9, 2019
Several players, from tech giants to telecom companies to governments, are working on initiatives to make cities smarter and more efficient. Some companies, for example, are working to make parking easier and more efficient using AI-directed facilities. In fact, the global smart cities market size is projected to be worth $1.4T
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