Perficient

MAY 27, 2022

As the center of the American financial landscape, it is probably not surprising that New York was the first state to implement regulations specifically designed to cover cryptocurrency activity. For instance, Coinbase can only offer about half the coins available on its platform to New York customers. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

MARCH 23, 2018

To take stock of the cryptocurrency market, take stock? News came Friday that the wild west of cryptocurrencies — where fortunes are made and lost in the blink of an eye, and where regulations are less than regular — might be well-governed by the stock market when it comes to governance. After a fashion.

Marketing 109

Marketing cryptocurrency Conference Security 109

PYMNTS

JANUARY 19, 2020

New York, Ohio, and Virginia lawmakers all have introduced security deposit-focused legislation designed to help renters in markets often without designated, affordable and low-income housing. Alabama, Connecticut, and New Hampshire representatives say they will follow suit this year with a similar legislative approach.

Security 139

Security New Hampshire Alabama Connecticut 139

PYMNTS

FEBRUARY 2, 2021

Visa , which is the official payment technology partner of the National Football League (NFL), will provide small- to medium-sized businesses (SMBs) with a one-day offer that will waive some of the costs connected with getting online and taking digital payments on Super Bowl Sunday (Feb. 7), according to a Tuesday (Feb.

Tampa 211

Tampa San Francisco New York Miami 211

PYMNTS

AUGUST 16, 2019

Axos Bank parent company Axos Financial has rolled out out commercial banking operations across new markets in the U.S., “The nation’s two largest metropolitan areas are home to a majority of our commercial lending and banking clients,” said Greg Garrabrants, president and CEO of Axos, in a statement.

Los Angeles 101

Los Angeles New York FDIC Lending 101

PYMNTS

SEPTEMBER 18, 2018

The nation is forming a Direct FAST industry group, where the members will include traditional financial institutions (FIs), FinTech firms and the Monetary Authority of Singapore (MAS). While In New York, New York…. Announcements came Monday (Sept. Open Banking, APIs In The UK.

Fintech 166

Fintech New York US National 166

PYMNTS

JUNE 4, 2020

billion, Reuters reported, with new offices and staffers in multiple Western European nations by the conclusion of this year. Citi overall has operations in 55 EMEA nations; however, its commercial banking unit has offices in just 15 with 21 further nations served from locations like London, Dubai and Dublin.

Lending 130

Lending New York City New Jersey National 130

PYMNTS

JANUARY 28, 2019

As noted in this space by Karen Webster, the ban on the ban – where, now, in New York, surcharges are allowed when merchants post total prices for transactions – shows the inefficiencies of regulation that supersede card networks’ own rules governing merchant activities. In New York this month, credit card surcharges got the okay.

Cards 125

Cards New York Oklahoma Connecticut 125

PYMNTS

MARCH 9, 2020

A French hospital, in one case, noted that nearly 2,000 surgical masks were removed from its main operating room, while a trauma doctor reportedly took 12 boxes of masks from a storage room at a hospital in Spain. Other top management members will also willingly reduce theirs by as much as 50 percent until the travel market bounces back.

Policies 141

Policies New York San Francisco Seattle 141

South State Correspondent

JANUARY 4, 2023

While the current growth rate needs to be left to each bank based on their capital cost, market, and risk tolerance, the general guide is that growth should be in the 3% to 5% range for this year. In addition, they may consider focusing on these five critical areas: Improve Operating Leverage. Then there is credit.

Community Bank 195

Community Bank Capital Training Lending 195

PopularBank

JULY 15, 2020

Popular Bank Chief Operating Officer Manuel Chinea has been named Chairman of the Hispanic Federation Board of Directors. For more than two decades, Chinea has been an active member of several marketing, credit, treasury management and not-for-profit organizations.

Puerto Rico 52

Puerto Rico Operations Community Leadership 52

PYMNTS

APRIL 7, 2020

The New York-based credit issuer pledged to help defend businesses and their employees through free cyber vulnerability assessments and identity theft protection for the 28 million SMBs eligible to participate in the Small Business Administration’s (SBA’s) Paycheck Protection Program (PPP). Mastercard said it will also provide U.S.

New York 167

New York Community Tools Maine 167

PYMNTS

OCTOBER 26, 2018

More legal troubles have emerged for the Office of the Comptroller of the Currency (OCC) over its plan to introduce national bank charters for FinTechs, aimed at making it easier for alternative financial services players to do business. Reports in Reuters on Thursday (Oct.

District of Columbia 156

District of Columbia National Fintech New York 156

PYMNTS

JUNE 17, 2019

The dispute over the Office of the Comptroller of the Currency ‘s (OCC’s) national bank charter, which became available to FinTech firms last year, has reportedly caused technology conglomerates to shy away from a tool that aims to provide nonbank firms with a more streamlined way to operate on a national level.

Google 142

Google National Fintech Regulation 142

PYMNTS

AUGUST 2, 2019

This means that companies looking to pay suppliers abroad must transact in currencies less familiar — and certainly less liquid — than those tied to developed nations. Against that backdrop, London-based VertoFX , which also has a unit operating out of Lagos, Nigeria, said last month that it raised $2.1 as a middleman to transact.

Marketing 102

Marketing National Payments Examples 102

PYMNTS

JULY 3, 2020

As many teams within businesses big and small had continued to rely on paper and manual processes, AP operations were tasked with migrating to a work-from-home environment quickly. Accounts payable (AP) teams and other financial functions of the enterprise were some of the hardest hit by the disruption caused by the global pandemic.

Regional 214

Regional New Hampshire Tools Vermont 214

PYMNTS

NOVEMBER 8, 2016

The move comes as part of a larger targeting of Southeast Asian markets, according to TechCrunch , starting with beginning selected regional services in Singapore in the first quarter of 2017. Two of its nations (Indonesia and Thailand) are ranked in the top 20 economies by their GDP. That’s less than New York City.

Regional 148

Regional New York City National Google 148

PYMNTS

JUNE 16, 2018

Russia’s corporate treasurers are working with the nation’s central bank on a blockchain initiative, reports in CoinDesk said Friday (June 15). Russia’s FinTech Association and 14 of the nation’s largest banks collaborated on the development of Masterchain, reports noted, citing a white paper.

blockchain 113

blockchain National New York cryptocurrency 113

PYMNTS

MARCH 25, 2016

In a press release posted on Thursday (March 24), the DOJ confirmed that the individuals were charged by a grand jury in the Southern District of New York and are accused with launching an extensive campaign of DDoS attacks against 46 victims between late 2011 and mid-2013.

New York 100

New York National Security Tools 100

PYMNTS

AUGUST 5, 2019

The online and mobile food ordering and delivery marketplace, as well as its Seamless brand, will be the national delivery partner of Shake Shack, with direct-to-POS integration for order submission as well as menu syncing, the burger chain said in an announcement.

New York City 100

New York City New York Branding Resources 100

PYMNTS

JANUARY 29, 2020

But according to Pat MacKrell, president and CEO of New York-based small business lending firm Pursuit , the online alternative lending market has gotten good at hiding the true cost of financing from SMBs. At the state level, New York Governor Andrew Cuomo signed legislation in August to curb the use of confessions of judgment.

Lending 136

Lending New York Online New Jersey 136

PYMNTS

AUGUST 13, 2019

Saying a bike is often the solution to traffic congestion and parking challenges, the company said Domino’s stores across the nation will soon have the option to use custom eBikes for pizza delivery through a partnership with Rad Power Bikes. In-car ordering is available through a pre-loaded ordering platform dubbed AnyWare.

Houston 123

Houston Miami Baltimore Seattle 123

PYMNTS

OCTOBER 9, 2017

With tough sanctions by the United Nations effectively isolating North Korea from the world, the country’s embassies have been forced to engage in illicit businesses to shore up cash and support their operations. They are always there buying secondhand electronics, toys, dolls, kitchen goods,” Kim said.

New York 100

New York National Report Tools 100

PYMNTS

SEPTEMBER 18, 2018

In a press release , Postmates said the funding round was led by Tiger Global Management, and comes on the back of a record year of growth, market expansion and adoption of a subscription service. The model has grown by 300 percent year over year, with one in two orders on the platform placed via Unlimited, across multiple markets.

Los Angeles 151

Los Angeles Management New York Tools 151

PYMNTS

APRIL 8, 2019

Azimo says it has received a license from the Dutch Central Bank to operate in the Netherlands, Cubic Transportation Systems has notched a contract for a mobile ticketing system in Ireland , and Bear Market Coffee in Ireland has gone cashless. Coverage includes Mexico ‘s Banco BASE selecting Volante Technologies Inc.

Payments 100

Payments New York City System Metro 100

PYMNTS

JUNE 6, 2019

And that seems likely to create new opportunities for certain types of online merchants. News this week (June 5) from France supports those points. Last year, for instance, B2B marketplace operator B-Stock , as reported in a PYMNTS interview with its CEO Howard Rosenberg, raised $65 million from Spectrum Equity.

Retail 146

Retail New York Online Trends 146

PYMNTS

JULY 27, 2020

It was ingrained not just in their operations, either, but in core consumer behavior as well. The magazine noted that market tracker Datassential recently found that 63 percent of consumers have sought out pizza during the pandemic. No pivot needed. Pizzerias have also profited from the rise of Generation Z.

New York 216

New York Branding Industry Report 216

PYMNTS

APRIL 1, 2020

As grocery stores are emptying and all kinds of items are flying off the shelves, those responsible for producing the food – the nation’s roughly two million farms and 2.6 In New York City, the nation’s leading hotspot for COVID-19 cases, local farms and farmers markets are being proclaimed a necessity for safe produce shopping.

Pennsylvania 159

Pennsylvania South Carolina New York New York City 159

PYMNTS

JULY 27, 2020

As it slowly starts to recover from the devastating losses of the restaurant business during the early days of the pandemic, shellfishing companies in the region are now trying to find new ways to get their product to market. In New York City, indoor dining is still closed. We’ve done okay, considering,” Katcham said.

Industry 157

Industry Strategy New York City Connecticut 157

PYMNTS

JANUARY 15, 2019

Visa said Monday evening at a New York gathering in anticipation of the launch that events through a year-long campaign will include interactive workshops, tailored on a community-by-community basis. 30 kickoff in Atlanta will include access to experts from Visa and entrepreneurs operating both nationally and globally.

Atlanta 189

Atlanta New York social media Community 189

PYMNTS

FEBRUARY 8, 2019

Reports in the Financial Times earlier this week revealed that investors are advising startups to hold on to cash and gather reserves to remain stable amid any market uncertainties. With on-demand services like Airbnb landing a greater share of the business travel market, other players looking to compete are coming in fast.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

APRIL 27, 2020

As Bank of America CEO Brian Moynihan said on “Face the Nation” this past week, “It’s clear that between Congress, the administration and the American people, we need to get all these funded and not make this a foot race. Firms were served on a first-come, first-served basis. Just get the work done.”.

Columbus 149

Columbus Ohio Capital New York 149

PYMNTS

DECEMBER 2, 2019

But beyond the scope of individuals or teams that look toward cryptos for ill-gotten gains … lie nation states that see cryptos as a way to operate in the dark, in a bid to foster illicit activities, too. and China among them) are exploring or actively bringing to market their own digital currencies.

Fraud 130

Fraud Report cryptocurrency National 130

PYMNTS

APRIL 13, 2017

On the delivery end, Darkstore has partnered with a spread of startups and local and national courier and major shipping companies to then ship out same-day. Darkstore already operates in San Francisco, Phoenix and New York City. As of December, the startup has enabled shipments of $1.7

San Francisco 100

San Francisco Los Angeles New York City Phoenix 100

CFPB Monitor

DECEMBER 5, 2022

Additionally, CarMax is prohibited from directly or indirectly stating in marketing, advertising, or during sale (including vehicle labeling) that a vehicle is “safe” or has been repaired for “safety issues.” . This information must also be displayed on the window sticker for vehicles sold in stores.

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

JANUARY 15, 2019

Finance Minister Lim Guan Eng said, according to reports, “Any person offering an ICO or operating a digital asset exchange without SC’s approval may be punished, on conviction, with imprisonment not exceeding 10 years and fine not exceeding 10 million Malaysian ringgits.” million between 2015 and 2017 through the Finnish bitcoin exchange.

Bitcoin 108

Bitcoin Regulation New York Video 108

PYMNTS

OCTOBER 3, 2017

Airbnb, the vacation rental marketplace that lets individuals rent homes or apartments from other individuals while traveling, recently led a $13 million funding round for Resy, which operates in about 115 U.S. markets and facilitates bookings at around 900 restaurants nationwide. How do we make the tech super easy?”.

San Francisco 100

San Francisco New York City Los Angeles Washington 100