PYMNTS

JULY 2, 2020

Deutsche Bank, the Frankfurt-based multinational financial services company, is in talks with regulators to rescue Wirecard Bank, the deposit-taking division of the German payment company that is facing one of the country’s biggest accounting frauds, the Financial Times reported.

Houston 278

Houston Regulation Fraud Report 278

Abrigo

OCTOBER 31, 2022

title insurance companies to identify the natural persons or beneficial owners behind shell companies used in non-financed purchases of real estate. Real estate purchases have been a successful vehicle for laundering money for many years, particularly through the shell companies that this GTO aims to negate. Learn More.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. In the GTO, FinCEN began requiring U.S.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

OCTOBER 11, 2019

Subscription-based offerings can be essential with helping business-to-consumer (B2C) companies create long-running relationships and lock down more predictable streams of revenue. Trending: How EU Regulators Are Complicating SCA Compliance (Ekata PSDS Tracker). Domino’s Supreme Court Decision Spotlights Online Web Accessibility.

Cards 116

Cards Online Houston Digital Banking 116