PYMNTS

SEPTEMBER 22, 2020

The financial institution said per the report that it would shutter approximately 100 locations throughout the nation, which would shrink its domestic offices to roughly 400. Securities and Exchange Commission (SEC) filing per the outlet. In the U.S., The financial institution has just over 2,250 offices, according to a U.S.

Pennsylvania 210

Pennsylvania Nashville Indiana Tennessee 210

PYMNTS

JULY 22, 2019

Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. Interlogic Outsourcing is reportedly the customer involved – the Ekhart Indiana based firm processes payrolls. Starting with. KeyBank’s Costly Payroll Fraud Problem . MILLION, BILLION?personal

Data 100

Data Security Fraud Indiana 100

PYMNTS

JULY 16, 2019

The customer involved in the fraud is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. An analyst at Baird said the revelations were “unfortunate” but “manageable.”. While we acknowledge that this isn’t a pretty headline, we believe any weakness beyond 1.5 KeyBank’s five-year, $16.5

Fraud 142

Fraud Cleveland Indiana Community 142

Jeff For Banks

DECEMBER 19, 2015

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. But management went to work. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. What a ride! #3.

North Dakota 60

North Dakota Arizona Michigan Florida 60

Celent Banking

APRIL 26, 2016

A case in point is the Canadian National railroad's purchase in 2007 of the Elgin, Joliet & Eastern Line (EJE) to facilitate its rail connection of parts east and west through Chicago. that they manage for in their own data center. that they manage for in their own data center.

Chicago 100

Chicago Training Illinois System 100

CB Insights

MARCH 6, 2019

A lawsuit filed by the Securities and Exchange Commission followed, with Holmes agreeing in a settlement to return millions of shares, pay a $500,000 fine, and refrain from being an officer or director of a public company for 10 years. Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC.

Report 78

Report San Francisco Capital New York 78