Perficient

APRIL 14, 2022

In my over thirty years of experience in the financial services industry, I have learned a thing or two about completing, reviewing, and filing various types of reports — some of which have extremely tight restrictions and constraints to which the reporter must abide. To promote transparency in the large U.S.

Report 294

Report Compliance Security Regulation 294

Payments Dive

JANUARY 23, 2023

How economic stress challenged payments companies in the final months of 2022 will be closely watched in upcoming earnings reports.

Company 259

Company Payments Report 259

PYMNTS

JULY 26, 2020

The Wall Street Journal ( WSJ ) reported. Four years ago, the eCommerce giant’s venture capital fund invested in the Seattle-based company and gained access to the technology startup’s finances and other confidential information. Amazon denied it uses confidential information companies share to construct competing products.

Company 205

Company Report San Francisco Seattle 205

CFPB Monitor

OCTOBER 17, 2023

California has enacted new climate legislation that will require thousands of public and private companies that conduct business in the state to disclose their Scope 1, 2, and 3 greenhouse gas emissions and climate-related financial risks. Continue Reading

CA 88

CA Company California Report 88

Perficient

FEBRUARY 3, 2021

ERP Essentials – Business Process Design, Optimization, Reporting Requirements. 01% of your company will drive how everything works from that point down. Identify Reporting Needs Early and from the Top Down. Know Your Audience. The needs of the CEO, COO, CFO, CIO… basically the needs of the top.01%

Report 348

Report Management Data System 348

Perficient

APRIL 26, 2022

FINRA member participation in TRACE is mandatory and obligates members to submit transaction reports in TRACE-eligible securities to conform with the Rule 6700 Series. The USA allows a member firm to report trades on behalf of another FINRA member to the approved facilities included on page two of the USA. Interested in learning more?

Report 294

Report Compliance Security Regulation 294

PYMNTS

JANUARY 3, 2021

MGM Resorts International is trying to acquire Entain , the British parent of major online-gambling player Ladbrokes , the Wall Street Journal reports. The Journal said the cash and stock offer for the company, which is valued at about $9 billion, follows a $10 billion cash-only offer that Lanbrokes rejected.

Company 168

Company Report New York Online 168

PYMNTS

DECEMBER 17, 2020

In today’s top retail news, StockX has landed $275 million in a Series E funding round, while Rite Aid Corporation reported as part of its fiscal 2021 third quarter results that revenues rose by 12 percent. Rite Aid Reports 12 Pct Rise In Revenues. The company recently launched rue rewards, which has attracted over 2.8

Retail 226

Retail Report Company Pennsylvania 226

Perficient

JANUARY 5, 2021

With a familiar and intuitive interface, Power BI Desktop makes connecting to a data source and creating useful reports easy. Upon completion of your report, you can publish it from within Power BI Desktop to the Power BI S ervice where it can be shared and viewed in a web browser by the intended parties.

Report 393

Report Data Security Management 393

PYMNTS

SEPTEMBER 28, 2020

This is pushing many individuals to turn to streaming and other subscription services for entertainment, with 22 percent of consumers reporting that they have signed up for new streaming services since the pandemic began. So, what can subscription-based companies do to sustain this momentum and retain their subscribers?

Report 181

Report Company Training Study 181

PYMNTS

JANUARY 10, 2020

The share of listed companies in the U.S. that are losing money is nearing 40 percent, which is the highest level since the 90s outside of a recession, according to a report by The Wall Street Journal. The hardest hit are smaller companies. Those are the two most valuable loss-making companies.

Company 131

Company Report US Maine 131

PYMNTS

OCTOBER 9, 2020

9) that hackers may have gained information about customers' personal email accounts, Reuters reported. The wire service said a Robinhood statement indicated that the company’s internal systems were not compromised and that they are “actively working with those impacted to secure their accounts.”. billion.

Report 336

Report Security Fraud Tools 336

Perficient

MARCH 9, 2021

In my last blog I outlined the recent changes to the FR 2052a Complex Institution Liquidity Monitoring Report. The first challenge faced by institutions looking to comply with the new reporting requirements and thresholds is to determine which subsidiary institutions must be consolidated.

Report 294

Report Tools Data Company 294

Payments Dive

JUNE 12, 2023

FIS has acquired Bond, according to two news outlets, including one backed by an internal company memo.

Report 243

Report Company 243

Payments Dive

APRIL 1, 2022

In January, CEO Domm Holland said his company was fielding "incredible demand" from investors and planning big growth this year. Now, the San Francisco-based one-click checkout startup has reportedly hired Morgan Stanley to consider a sale and may lay off hundreds of employees, according to the publication The Information.

San Francisco 195

San Francisco Report Company 195

PYMNTS

OCTOBER 11, 2020

Representatives of grocery-delivery powerhouse Instacart have met with investment bankers to explore taking the company public, the Financial Times (FT) reported. The company declined to comment.”. next year, FT reported. News of the potential public offering comes as Instacart announced on Thursday (Oct.

Report 268

Report United States Capital Retail 268

PYMNTS

OCTOBER 15, 2020

A recent hack compromised around 2,000 Robinhood Markets accounts, suggesting the attacks were more widespread than previously realized, Bloomberg reported. Social media saw a deluge of complaints about the attacks, Bloomberg reported. Some users reported not hearing back from the company for multiple days.

Report 276

Report social media Fraud Tools 276

PYMNTS

JANUARY 5, 2021

After a short period of time in which Alibaba Founder Jack Ma’s whereabouts were unknown, CNBC has reported that Ma is not missing. Ma, according to the report, has been "lying low" amid several controversies between his companies and the Chinese government.

Report 290

Report Groups Regulation Company 290

Abrigo

AUGUST 2, 2023

Results of recent reports are a reminder that all bank and credit union executives need to be prepared with key information and insights about CRE credit to effectively address many of the same questions from their own stakeholders and examiners. Truist Financial Corp. Vice Chair and Chief Risk Officer Clarke R.

Report 195

Report Risk Management Lending Analysis 195

ABA Community Banking

NOVEMBER 1, 2022

As some banks weigh ditching their holding companies, there are a few considerations for how and why publicly traded banks can file Exchange Act reports directly with their regulatory agencies. The post Filing Exchange Act reports without a holding company appeared first on ABA Banking Journal.

Report 52

Report Company Community Bank Community 52

PYMNTS

AUGUST 21, 2020

More than $50 billion of cryptocurrency was transferred from virtual wallets in China to other parts of the world last year, a potential violation of the nation’s strict limits on how much money can be sent abroad, according to a new report. In contrast, the report said $38 billion in cryptocurrency left Western Europe.

cryptocurrency 349

cryptocurrency Report Regional Capital 349

PYMNTS

JUNE 22, 2020

PayPal will offer direct cryptocurrency sales for customers, CoinDesk reports. The FinTech giant, which has 325 million customers, will allow this feature for those who want a new wallet functionality for the popular service, according to unnamed sources, the report said. customers using PayPal.

Report 328

Report San Francisco cryptocurrency Bitcoin 328

PYMNTS

OCTOBER 11, 2020

The country's former top cyber spy said the pandemic has created conditions that have left companies more vulnerable to cybercrime than they previously were, the Financial Times (FT) reported. Rogers ran the NSA from 2014 to 2018 and now is a director at a consultancy called CyberCube that works with insurance companies.

Company 290

Company National Security System 290

PYMNTS

DECEMBER 18, 2020

Digital trust-and-safety company Sift said that 2020 has been a “banner year” for online shopping sales, but that scammers have modified their approaches to take advantage of the boom, according to an announcement. Furthermore, 22 percent of Americans have reported being targeted by COVID-related fraud.

Report 333

Report Fraud Strategy Retail 333

PYMNTS

JUNE 25, 2020

Uber financial services leader Peter Hazlehurst has stepped down from his position as the rideshare company has put its plan to start a digital wallet on hold, Bloomberg reported. The company is instead focused more on ridesharing and food delivery instead of the planned financial expansions.

Las Vegas 297

Las Vegas Company Operations Conference 297

PYMNTS

DECEMBER 29, 2020

. — think Amazon , Starbucks , McDonald's and Walmart — are expected to get even bigger post-pandemic, while small- to medium-sized businesses (SMBs) fight for survival, the Financial Times (FT) reported Tuesday (Dec. While people hunkered down, companies providing digital delivery of essentials saw business soar. A record $2.5

Report 251

Report Branding Analysis America 251

PYMNTS

DECEMBER 21, 2020

JCB is teaming with LayerX , a local company, on the offering, Ledger Insights reported. Most companies have a one-way partner relationship, but firms that have two-way trade encompass commodity traders, investment companies and maybe the big Japanese firms. million cardholders and $321.6

blockchain 246

blockchain Report Payments System 246

PYMNTS

NOVEMBER 2, 2020

Securities and Exchange Commission (SEC) Chairman Jay Clayton said corporate America needs to be more proactive about cybersecurity, warning that the threat of cyberattacks will continue, CNBC reported. In October, the SEC put out 30 cyber alerts across various industries and business sizes, along with warnings to customers, CNBC reported.

Company 211

Company Security Resources America 211

PYMNTS

AUGUST 21, 2020

As it approaches its potential introduction to the public markets, Palantir is reportedly set to be the newest in a line of tech firms to go public long prior to bringing in positive income, The New York Times reported. The company reportedly had 125 customers in the first six months of this year. Palantir registered $742.5

Report 250

Report United States New York Big Data 250

PYMNTS

DECEMBER 7, 2020

Social Finance (SoFi), a San Francisco-based online lending startup, is holding talks about selling to a blank-check acquisition company, Reuters reported, to help it debut on the stock market. SPACs, or shell companies created solely for the purpose of helping startups go public, have emerged as a primary way for companies to invest.

Report 269

Report San Francisco Lending America 269