PYMNTS

NOVEMBER 6, 2018

Today’s coverage includes the latest European push to tax such companies as Google, Apple, Facebook and Amazon. NCR makes a fraud prevention move, Airbnb landlords get a hefty fine, Amazon does a split take and a transit startup lands a big investment. France’s Finance Minister Wants EU-Wide Digital Tax By Year End.

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Taxes New York City Dallas Virginia 108

PYMNTS

FEBRUARY 15, 2019

Amazon confirmed that it will instead move forward with plans for Northern Virginia and Nashville, and continue to hire and grow across its “17 corporate offices and tech hubs in the U.S. Card-present fraud slides, again: Continued traction is evident in the fight against fraud at the register. and Canada.”.

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New York New York City Virginia Nashville 115

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.

National 78

National West Virginia Virginia Pennsylvania 78

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Fiserv DNA continues to rack up successes in large credit unions, savings banks, and even a few regional commercial banks.

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Fintech Strategy Leadership Lending 147

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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Fraud Las Vegas Company Video 78

PYMNTS

JULY 15, 2019

We have to understand what they really want: protecting consumers, avoiding fraud, avoiding terrorism financing, avoiding money launderers. The reality, Cuban noted, is that Libra could be a dangerously destabilizing factor in some regions where it is proposed for use. “I Stateside, lawmakers have been vocally pretty dubious.

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Regulation cryptocurrency Policies blockchain 100