PYMNTS

JULY 2, 2020

Deutsche Bank, the Frankfurt-based multinational financial services company, is in talks with regulators to rescue Wirecard Bank, the deposit-taking division of the German payment company that is facing one of the country’s biggest accounting frauds, the Financial Times reported.

Houston 278

Houston Regulation Fraud Report 278

Abrigo

JUNE 27, 2023

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

OCTOBER 2, 2019

But that doesn’t mean the money doesn’t flow during the baseball playoffs – evidence of that comes from Jim McIngvale, a Houston furniture store owner known as “ Mattress Mack ,” who just put $3.5 million on the Houston Astros to win the 2019 World Series. Payments Innovation. elections.”. has added to that pressure.

Online 134

Online Houston New Jersey Innovation 134

PYMNTS

MAY 19, 2020

One person cited in the report drove from Houston to Louisiana with her family for the reopening of casinos on Monday. online gaming sites harness online payments, methods have to be licensed on a state-by-state basis, and transactions are subject to local regulations. The state has earned $24.3 And, while U.S.

Online 130

Online Louisiana South Dakota Mississippi 130

PYMNTS

NOVEMBER 4, 2019

Like many new pieces of proposed legislation, this one is sufficiently vague on how any of its proposed regulations will work in the real world. Or do you have to be part of the Band of FAANG to be regulated by it? Houston, Is There Really a Problem? Welcome to the latest chapter of Big Tech bashing.

Google 107

Google Study Apple Innovation 107

Fintech Labs Insights

JUNE 18, 2015

Payment processor. HQ: Houston, Texas. Tags: Mobile, payments, API. Source: FT Partners. HQ: London, England, UK. Latest round: $20 million (at $100 million valuation). Total raised: $31 million. Source: Finovate. Restaurant point of sale system. HQ: Albuquerque, New Mexico. Latest round: $15 million Series A.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Abrigo

OCTOBER 31, 2022

While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions. Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195