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. The action was triggered when accountants reported $2.1
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.
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PYMNTS
NOVEMBER 27, 2019
London regulators refused to renew the ride-hailing company’s operating permit over safety concerns and drivers using false identities. TfL regulates taxi and private hire services in the city. San Francisco, Houston and Boston have all had cases of illicit drivers, including convicted felons, Cnet reported.
PYMNTS
MAY 19, 2020
Casinos in Mississippi and Louisiana are reopening this week, and visitors are traveling long distances and waiting in lines to enter the facilities, according to a report from The Wall Street Journal. One person cited in the report drove from Houston to Louisiana with her family for the reopening of casinos on Monday.
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. As The Wall Street Journal reported on Wednesday (Oct. elections.”.
PYMNTS
MAY 22, 2017
Reuters reports that the state’s governor, Greg Abbott, will sign a bill over the next few days that comes in the wake of House Bill 100’s approval last week. Lyft will also be able to come back to Houston, where Uber reigns. The statewide system is one that has been in place in 40 other states and overrides local regulations. .
PYMNTS
MAY 8, 2020
10 as the defending Super Bowl champion Kansas City Chiefs host the Houston Texans in a rematch of the American Football Conference Divisional playoffs, according to the NFL. The order said teams must adhere to social distancing guidelines and wear face masks while in team workplaces, the news service reported. Or will it? “In
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