PYMNTS
APRIL 17, 2020
A Rhode Island company is facing allegations of falsely claiming to be an authorized lender for the Small Business Association’s (SBA) Paycheck Protection Program (PPP). District Court for the District of Rhode Island, alleged that the company, also doing business as SBA Loan Program and SBA Loan Program.com, and its owner John C.
PYMNTS
AUGUST 26, 2019
The Swiss Financial Market Supervisory Authority (FINMA) has granted the first “banking and securities licenses” to two blockchain companies: SEBA Crypto AG and Sygnum AG. states: Indiana, Massachusetts, Nevada, New Jersey, Rhode Island, Arizona and Montana. When you go on Gemini it’s the quoted price there as well.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Abrigo
MAY 15, 2020
As the initial rush to secure PPP loans dies down, financial institutions now face a new set of questions: How do financial institutions handle misused, unforgiven loans and fraudulent loans? In the case of the two men in Rhode Island, there were several red flags pointing to fraud. Is there a difference?
PYMNTS
MAY 28, 2019
The plaintiffs, who live in Michigan and Rhode Island, are trying to get class-action status for the lawsuit. One of the allegations in the suit says the iPhone maker sold the plaintiff’s data to data brokers, who combined the information with other available data and then repackaged and resold it to marketing companies.
PYMNTS
FEBRUARY 14, 2018
Until the market matures, cryptocurrency price manipulation is “unavoidable,” according to NEM President Lon Wong. “You see it in mainstream markets as well. Coinsource , the world’s largest bitcoin ATM network, has rolled out 10 new machines in Rhode Island, New Hampshire and Massachusetts.
Abrigo
OCTOBER 29, 2014
• Security measures to deter and detect cyber-attacks. The OCC on Oct. It measures 1-5, with 1 being the best score an institution can receive and 5 the worst). The district has seen very favorable conditions; asset quality has increased and both problem assets and net loan losses have decreased.
CB Insights
MARCH 27, 2019
Read our future of data security report for more on this topic. ). It comes as no surprise, then, that big tech players like Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are investing heavily in data security — especially as several have fallen victim to data breaches themselves. Table of contents.
Expert insights. Personalized for you.
155 
Let's personalize your content