Abrigo

JANUARY 11, 2023

Institute Against Human Trafficking reported that the 2020 Super Bowl in Miami saw a 163% increase in human trafficking reports to the national hotline over the course of the event. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. It dropped down to 140 incidents in March 2019. Learn More.

Training 195

Training Software Tampa Regulation 195

American Banker

JUNE 28, 2016

The Supreme Court on Monday agreed to hear an appeal by Wells Fargo and Bank of America in a lawsuit brought by the city of Miami to determine whether the city can seek redress for lost tax revenue from predatory mortgages.

Miami 40

Miami Taxes America Regional 40

American Banker

APRIL 25, 2016

Century Bank in Miami has been freed from a regulatory consent order that had restricted its activities for nearly five years.

Miami 28

Miami FDIC Community Bank Capital 28

PYMNTS

NOVEMBER 14, 2016

For Argentinians, Chile is the new Miami. With Chile being closer to Argentina than Miami, beaches are not the only reason shoppers are venturing to their neighboring country. Argentina’s regulations related to imports differ from Chile’s, which include 26 agreements with Europe, China and the U.S.

Miami 100

Miami Samsung Taxes Regulation 100

American Banker

MARCH 1, 2016

Sunstate Bank in Miami has been released from an enforcement action that had required it to strengthen its anti-money-laundering controls.

Miami 28

Miami FDIC Community Bank Community 28

Bobsguide

DECEMBER 28, 2017

Reefer rates out of Miami also surged, and the lane to Baltimore added 54¢ to an average of $2.28/mile. Just like with dry van freight , Dallas posted the biggest increases, with the average outbound rates up 13%. The lane from Dallas to Denver shot up 53¢, to $2.58/mile.

Dallas 60

Dallas Sacramento Baltimore Portland 60

PYMNTS

MARCH 2, 2020

Regulators blocked the deal from going through. Eleanor Fox, a law professor at New York University, said regulators wouldn’t just be looking at the companies’ size, but could also be concerned about whether the deal is “cornering a market.”. Several legal experts have said the agreement raises serious antitrust concerns.

Taxes 130

Taxes Miami Software New York 130

Abrigo

NOVEMBER 11, 2019

New York City and Miami were the original targets under the first order in 2016, but it has expanded periodically since then. including: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle .

New York City 150

New York City Las Vegas San Antonio San Diego 150

PYMNTS

AUGUST 16, 2019

In addition to all four Los Angeles studios, the company will also close those in Austin, Texas; Atlanta; the San Francisco Bay area; and North Miami, Florida. In June, the company said it had confidentially submitted paperwork to regulators in the U.S. All riders impacted will be offered a full refund.” for an IPO.

Los Angeles 101

Los Angeles Exercises San Francisco Miami 101

PYMNTS

NOVEMBER 16, 2018

While the previous purchase amount threshold varied by city, it’s now set at $300,000 for each metropolitan area, covering certain counties within the following major locations: Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle.

Las Vegas 134

Las Vegas San Antonio Report San Diego 134

Independent Banker

JULY 31, 2022

Locality Bank, a digital-first community bank serving south Florida that opened in January, is run by industry veterans with such successful track records that regulators signed off on their application for a charter in less than a year. Location: Fort Lauderdale, Fla. That’s no small feat for any de novo, especially during a pandemic.

Florida 91

Florida Community Bank Community FDIC 91

PYMNTS

JUNE 28, 2018

Evidence of that comes from Swift’s Latin America Regional Conference , held earlier this month in Miami. The lack of security cooperation between bankers and regulators also comes up for blame. Another risk — and another opening for criminals — concerns older, legacy technology, as attendees at the SWIFT conference in Miami discussed.

America 102

America Security Miami Conference 102

PYMNTS

JUNE 29, 2016

The Supreme Court has agreed to make a decision on whether the city of Miami can pursue its Fair Housing Act claims against several big banks of predatory mortgage loans. ” But the 11 th Circuit court eventually reversed the decision last September, allowing Miami to continue on with its FHA claims.

Miami 100

Miami Lending America Taxes 100

PYMNTS

JUNE 21, 2016

A vote in Chicago this week could decide if Uber and Lyft will continue to operate there, as the vote from the full city council will determine whether or not ride-sharing firms will have to comply with the same types of regulations city-licensed taxi drivers are forced to. Both companies ultimately suspended service in Austin.

Chicago 101

Chicago Austin Los Angeles Miami 101

PYMNTS

JANUARY 16, 2018

Regulators spent most of 2017 cracking down on the practice. They also argue that the federal and state governments have no right of regulation here, because tribal sovereignty is protected by treaty. Some short-term lenders – particularly those feeling the squeeze from state regulations around such loans (i.e. Tribal Lending

Lending 118

Lending Miami Regulation Kansas 118

PYMNTS

JANUARY 1, 2021

In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting. If the U.S.

Miami 201

Miami Bitcoin cryptocurrency Florida 201

PYMNTS

NOVEMBER 17, 2020

Current solutions range from no fans allowed in cities like New York, Detroit and Green Bay, to capacity caps of 12 to 20 percent in Tennessee and Miami, to hard headcount cutoffs of 4,200 in Arizona and 12,000 in Cleveland.

Atlanta 130

Atlanta Cleveland Detroit Tennessee 130

FICO

APRIL 6, 2018

That’s a topic I’ll be exploring in three presentations at FICO World 2018 , April 16-19 in Miami Beach. Regulators in the UK require that account management decisions need to be forward-looking, by factoring in customers’ abilities to absorb additional debt. Using AI to Address Affordability in Credit Decisions.

Miami 89

Miami Analytics Study Data 89

PYMNTS

JUNE 27, 2016

riders in Miami, San Diego, Philadelphia, Seattle, New Jersey and New York join those in New Delhi, Kolkata, Mumbai, Hyderabad and Chennai, India, as the first to try Uber without the customary sense of sticker shock that ends more than a few rides before they even begin. Now, they’re seeing what happens when they do without it.

Austin 100

Austin San Diego New Jersey Philadelphia 100

American Banker

DECEMBER 23, 2016

Regions Financial President and CEO Grayson Hall and the CEO of a Miami bank have been elected to the board of the Federal Reserve Bank of Atlanta.

Atlanta 28

Atlanta Regional Miami Community Bank 28

Abrigo

AUGUST 6, 2019

Like other FinCEN advisories, they contain common typologies, red flags to look for, and guidance on complying with FinCEN regulations to address those threats and vulnerabilities. FinCEN has issued numerous advisories concerning the corruption in Venezuela, as well as Nicaragua and Iran. The 12 major U.S.

System 264

System Las Vegas San Antonio San Diego 264

FICO

APRIL 18, 2018

“One of the biggest trends in the financial crime industry is the convergence of fraud and regulatory compliance operations, which includes AML and know-your-customer, or KYC, regulations,” Horan said. “At FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

Fraud 53

Fraud Analytics Miami Florida 53

FICO

SEPTEMBER 28, 2018

Greetings from sunny (and humid) Miami! I had the pleasure of speaking on a panel at ABS East yesterday, entitled “Traditional vs Non-Traditional Underwriting, Does Machine Learning Teach Us Anything New?”. I called out some highlights from FICO’s recent white paper on this subject.

Miami 53

Miami Analytics Resources US 53

FICO

FEBRUARY 28, 2018

With everyone talking about machine learning and artificial intelligence, it’s important to level what these terms actually mean and to understand how we can operationalize these analytic innovations in a way that makes sense in a highly regulated lending environment. Join us at FICO World , April 16-19 in Miami Beach.

Fraud 69

Fraud Analytics Regulation Examples 69

PYMNTS

MAY 4, 2017

The latest pieces of tech news to hit the Orlando tech scene are Lockheed Martin ‘s $100 million missile deal and Elon Musk’s Hyperloop One transit system that promises to get people from Miami to Orlando in 26 minutes. PYMNTS: Is there anything else you think people should know about Orlando’s role as a global tech center?

Florida 110

Florida United States Taxes Community 110

Tech and Finance

MAY 28, 2019

The company now makes its headquarters in Miami. regulation, including state regulations. Co-founders Miguel Santos, CEO and co-founder Adrián Iglesias, COO both came out of IBM Argentina while a third co-founder German Pugliese Bassi, CMO & Alliances is a well-known entrepreneur in Latin America.

America 28

America Digital Banking Miami System 28

Abrigo

OCTOBER 31, 2022

New York City and Miami were the original targets under the first order in 2016. 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. BSA Rules and Regulation. BSA Rules and Regulation.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. And across equity research and sales & trading, poor performances and new regulations have led to widespread layoffs as banks have figured out they can do more with less.

Management 78

Management Capital Company Marketing 78

PYMNTS

APRIL 10, 2018

A successful platform in Miami, Florida may flop in Dallas, Texas, while the one that worked in Dallas likely wouldn’t work in Brazil. It’s because of the above payment and feature nuances that Musa said Yellow has been taking its time to launch – that, and working closely with regulators. Fitting the Local Laws.

Payments 130

Payments Dallas Regional America 130

PYMNTS

MARCH 14, 2018

Currently, SPOT services Boston, New York, Los Angeles, Washington DC, Chicago, Miami, Philadelphia, San Francisco and Seattle, offering spot rentals under a variety of terms. The spot’s owner gets 85 percent of the rental price, and SPOT collects 15 percent as its fee.

Boston 148

Boston Los Angeles San Francisco DC 148

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. Regulation and Legal Topics in Payments This Nacha conferenec nailed the balance between product, regulatory and legal risk. It is likely that regulators will soon ask banks to come up with a plan.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

FEBRUARY 13, 2017

Sunglass Hut was a kiosk in a Miami mall in 1971, and H&M was one store for decades after it first opened in 1947. Economists increasingly point to a concentration of businesses now across just about every sector. Shake Shack was a food cart in Madison Square Park when it opened in 2004.

Retail 134

Retail Innovation Maine Community 134

Gonzobanker

DECEMBER 22, 2015

Regulator Award. The all-powerful banking regulator claimed that car dealers discriminated against minority borrowers—by guessing the race of borrowers based on last names and addresses in loan files, and claimed racism if the people they guessed were minorities seemed to be paying higher rates. Popular Community Bank in Miami.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MARCH 30, 2017

This year’s Retail Banking conference took place at the Trump National Doral in Miami March 22-24. The following two days focused on both banking and credit unions with sessions on regulations, revenue strategies, innovations, digital banking and branch banking.

Retail 40

Retail Conference Miami Strategy 40

American Banker

DECEMBER 28, 2016

1 as chief executive officer at Miami Lakes, Fla.-based John Kanas, who will step down Jan. based BankUnited, reportedly discussed a possible role in the incoming Trump administration with members of the president-elect's transition team.

Miami 39

Miami Report Regional National 39