Jeff For Banks

NOVEMBER 24, 2019

September 1st, 1999, regulators from the Federal Deposit Insurance Corp, at the behest of the Office of the Comptroller of the Currency, descended on a small coal mining town in Keystone, West Virginia. billion in assets, had 87 full-time equivalent employees, and accounted for two-thirds of the town's tax revenue. billion in assets.

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PYMNTS

MAY 30, 2018

The defendant, Kevin O’Donnell, faces 12 charges in total, stemming from his time as purchasing manager for the university’s housing division — operating apartment buildings, dining halls and residence halls on campus. His time in that role ended in March of last year after the thefts came to light. The employee, Merlisha A.

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CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Mozido’s fintech fraud fiasco. And others disappear forever.

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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. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Acronym of the Year. Has to be M-O-E. Congrats on a brave move and national recognition Jim! The Bank That Gets Fintech.

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PYMNTS

NOVEMBER 5, 2018

There exists no shortage of issues that will be top of mind as Americans head to the polls, from healthcare to taxes to immigration. That Facebook is unable to recognize ads connected to a well-established foreign interference operation is also deeply troubling.” Election day in the U.S. is tomorrow.

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PYMNTS

JUNE 20, 2016

Indiana, Virginia, Tennessee, Mississippi, Missouri and Colorado have all affirmed daily sports betting as a legal alternative, but other states have seen the issue differently. While a court initially barred DraftKings and FanDuel from continuing to operate in New York, a higher court reversed that decision on appeal.

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PYMNTS

JULY 15, 2019

In the immediate days following the announcement of Libra, PYMNTS spoke to two of its higher-profile backers, Mastercard and PayPal , via Mastercard’s Executive Vice President of Digital Solutions Jorn Lambert and PayPal’s Chief Operating Officer Bill Ready. Stateside, lawmakers have been vocally pretty dubious.

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