Independent Banker

DECEMBER 31, 2022

billion-asset Bank of Tampa in Tampa, Fla. Post-purchase is more responsible to offer to cardholders,” says Rebecca Kruse, executive vice president and chief operating officer at ICBA Bancard. “It Address fraud and security. According to “The State of Fraud and Financial Crime in the U.S.,”

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PYMNTS

JANUARY 15, 2021

Many companies have been forced to adjust their business operations during the pandemic as they transact and cooperate remotely to reduce the risks of viral transmission. At that time, and still today, we know the best talent doesn’t sit just in Tampa.” . We actually started off in more of a virtual environment,” she said. “At

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PYMNTS

AUGUST 4, 2020

The operator then purportedly moved to a laundering and reimbursement scam that led to the U.S. An attorney representing the individual said his client had 300 bitcoin in his possession, the outlet reported, citing the Tampa Bay Times. million back and didn’t follow through, CoinDesk reported, citing the forfeiture complaint.

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Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

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