Abrigo

OCTOBER 31, 2022

The purchase amount threshold for the GTOs to apply remains at $300,000 , where it has been set since 2018 when it was determined that money laundering is widespread within all residential real estate, not only on higher-end, expensive properties. New York City and Miami were the original targets under the first order in 2016.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

Abrigo

JUNE 27, 2023

New York City and Miami were the original targets under the first order in 2016. The Geographic Targeting Orders have been updated several times since then to add more areas, capture a broader range of transactions, and simplify reporting amounts with a $300,000 threshold.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

FEBRUARY 22, 2017

Bulletin — described as “WeWork for retail” — opened its second New York City retail space this week while also raising funds in anticipation of opening additional NYC locations as well as eventually branching out to other cities.

Los Angeles 101

Los Angeles New York City New York Houston 101

PYMNTS

DECEMBER 13, 2019

“It’s clear the main reason Amazon wanted to be here was the availability of a skilled tech workforce plus the synergy with related industries,” said James Parrott, an economist at the New School. And New York City still retains that attraction.”. Alphabet also signed a lease earlier this year for 1.3

New York City 131

New York City New York Retail US 131

Fintech Labs Insights

FEBRUARY 23, 2016

HQ: Houston, Texas. Risk management and compliance software. HQ: New York City. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown. Source: FT Partners. Marvelstone Tech. Infrastructure for financial services companies. Total raised: $10.7 AQ Metrics.

Company 12

Company Fintech San Francisco Texas 12

CB Insights

APRIL 24, 2018

Currently, customers in New York City and San Francisco are able to leverage experienced TaskRabbit workers to assemble furniture; the service will be expanded to stores in Los Angeles, Miami, Houston, Boston, and more this year. Other brick-and-mortar retailers are catching on. .

Retail 59

Retail Trends Technology Branding 59