Perficient

APRIL 26, 2021

Security National Bank. First Texoma National Bank. First National Bank of Decatur County. First National Bank of Kemp. First National Bank of Michigan. The Conway National Bank. Santander Bank, National Association. Community National Bank & Trust. BOKF, National Association.

Community 294

Community Wichita Tulsa National 294

Payments Source

AUGUST 4, 2019

Under the regulation, banks and financial services providers must secure their own systems as well as implement third-party risk management programs, which can mitigate insider threats from third parties, says Michael Magrath, director of global regulations and standards for OneSpan.

New York 67

New York National Capital Risk Management 67

Perficient

MAY 27, 2022

We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. Securities and Exchange Commission (SEC) or commodities contracts over which the Commodity Futures Trading Commission (CFTC) has regulatory jurisdiction. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Perficient

AUGUST 16, 2023

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. In 2011, Hanes put together a local investment group that purchased the bank from its former holding company, and he became President and CEO of the new bank. In 2019, it expanded by buying its fourth branch from a competitor.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

JANUARY 18, 2017

The National ATM Council (NAC) argued in testimony to the Committee on Consumer Affairs of the New York City Council last week that a proposed ordinance would impose costly and burdensome new security regulations on ATM operators all around the city. said Renard in the same press release.

ATM 100

ATM National New York City New York 100

Perficient

FEBRUARY 16, 2022

Over the last 90 days, we have let clients know about the federal banking regulators planned cryptocurrency road map , explained what steps national banks need to take to begin crypto activities , provided thoughts on the possibility of a U.S. Framework 2: Security holdings. Framework 3: Two-tiered intermediation.

New York 294

New York cryptocurrency Security FDIC 294

Payments Source

MARCH 24, 2016

financial institutions and a flood-control dam above New York City in forays meant to undermine U.S.markets and national security, according to federal prosecutors. Hackers linked to the Iranian government launched cyber-attacks on some four dozen U.S.

New York 60

New York New York City National Security 60

PYMNTS

JANUARY 21, 2020

And that is if the list is even open — in cities like New York, Los Angeles and San Francisco new applicants can’t even join but for open periods that occur every few years. The average security deposit in the U.S. Their savings might cover the security deposit — barely, in some cases — but will more or less be consumed.

Security 132

Security Denver Los Angeles Wichita 132

PYMNTS

MARCH 18, 2019

The board held a seven-hour meeting that included 150 citizens, union representatives and advocacy groups slated to speak, reported NBC News. Late last year Amazon chose National Landing, a location that is owned by Arlington County and the city of Alexandria, as its second headquarters in conjunction with New York City.

Arlington 108

Arlington Virginia New York New York City 108

PYMNTS

JULY 4, 2017

Hackers are on the lookout for new ways to attack, and now it looks like developing nations may be a favored conduit. As noted by The New York Times , some sophisticated attacks are surfacing, and they show bells and whistles such as artificial intelligence.

National 112

National United States New York Study 112

Abrigo

APRIL 28, 2016

Small Business Administration What creates two out of three net new American jobs; produces close to half of our nation’s goods and services (nonfarm private GDP); and can be found, coast to coast, in every small town, big city and rural enclave? Tune in all week for live-streaming , beginning at 7:30 p.m. Every business starts small.

National 150

National San Jose Los Angeles United States 150

PYMNTS

MAY 19, 2019

New York’s Department of Financial Services seized Municipal Credit Union , New York’s oldest credit union, on Friday (May 17), saying it is facing “unsafe and unsound” conditions. million worth of New York State Lottery tickets with the money he embezzled.

New York 181

New York Security Customer Experience Innovation 181

PYMNTS

DECEMBER 14, 2020

In addition, Viral Patel , a senior managing director of Blackstone, and Art Coviello , former CEO of RSA Security, will join the firm’s board of directors, FireEye said. FireEye first announced the deal in November, along with its acquisition of Respond Software, a startup that helps companies probe and get a handle on security incidents.

New York 277

New York Security System Management 277

PYMNTS

MARCH 23, 2017

This has been the case with the ever-evolving story behind the $81 million heist that siphoned funds from Bangladesh via the Federal Reserve Bank in New York last year. But what happens when the prime mover behind the theft is an actual nation? Acting not against individuals, but another nation?

National 103

National New York System Operations 103

CFPB Monitor

JULY 29, 2022

On July 20, 2022, the Federal Trade Commission (“FTC”) and 18 state attorneys general led by New York Attorney General Letitia James announced that they have entered into a settlement with Harris Originals of NY, Inc. District Court for the Eastern District of New York, Harris Jewelry will issue approximately $10.9

National 78

National Retail Regulation New York 78

PYMNTS

JANUARY 4, 2019

A New York State politician announced the creation of what he called the nation’s first cryptocurrency task force, to “study how to properly regulate, define and use” the currency, according to a Facebook post and reports. Cryptocurrency, however, is more than just an asset that stores value.

cryptocurrency 163

cryptocurrency New York New York City Study 163

PYMNTS

SEPTEMBER 21, 2020

The FinCEN files reveal even after some of the largest banks were fined or prosecuted for financial misconduct, Deutsche Bank, JPMorgan Chase, Standard Chartered, HSBC and Bank of New York Mellon continued to move money for suspected criminals.

Report 279

Report North Carolina United States New York 279

PYMNTS

MAY 5, 2020

Department of Agriculture, is expanding a pilot online payment program it launched one year ago in New York to include new states and grocers to answer the growing demand for digital commerce. In addition, 33 New York ShopRite stores now offer online EBT payments for delivery or store pickup.

Online 151

Online District of Columbia West Virginia North Carolina 151

PYMNTS

JUNE 10, 2020

The EU’s investigative unit will form a task force to examine TikTok’s activities across the 27-nation bloc following a request from a lawmaker concerned about its data collection and its security and privacy risks. EU authorities can fine companies for violations under the General Data Protection Regulation (GDPR).

Policies 253

Policies Data social media Video 253

FICO

NOVEMBER 1, 2016

Look no further than the US presidential debates , where our two candidates have highlighted the need to address hackers, security breaches and even foreign nations that may be using sophisticated cyber tactics to influence the outcome of the upcoming November elections.

New York 40

New York Regulation Policies National 40

PYMNTS

OCTOBER 23, 2020

Magistrate Judge Laurel Beeler said the government’s new proof did not modify her view on the Tencent mobile program. DOJ has contended that WeChat poses a risk to national security, as it has with the TikTok video program. On Friday (Oct.

United States 161

United States New York National Mobile 161

PYMNTS

AUGUST 18, 2016

The financial messaging service known as SWIFT — which operates as a bank-owned consortium and helps payments in the billions of dollars move globally — has been beset by security flaws, has known about those flaws and has done little to address those flaws. So reported Reuters on Wednesday (Aug. So reported Reuters on Wednesday (Aug.

Security 100

Security Software New York System 100

PYMNTS

AUGUST 21, 2020

As it approaches its potential introduction to the public markets, Palantir is reportedly set to be the newest in a line of tech firms to go public long prior to bringing in positive income, The New York Times reported. Securities and Exchange Commission (SEC), telling the organization about its plans. Palantir registered $742.5

Report 250

Report United States New York Big Data 250

PYMNTS

JANUARY 26, 2021

Rental security deposit insurance startup Rhino , based in New York City, has raised $95 million to help reach its goal of saving renters $500 million in 2021. Rhino's flagship product is security deposit insurance, which is a direct replacement for a cash security deposit.

New York City 151

New York City New York Security Resources 151

PYMNTS

DECEMBER 17, 2019

Blockchain firm Diginex and the United Nations Migration Agency announced the rollout of a tool that is based on the blockchain in an effort to keep migrant domestic workers from exploitation, according to a press release. Hong Kong has nearly 390,000 migrant domestic workers.

Tools 132

Tools blockchain Bitcoin United States 132

PYMNTS

JUNE 3, 2016

Such was the case for several companies profiled this week by The New York Times , which shed light on the minority of startup owners that decide not to take outside investment. Check out who secured venture capital in our breakdown below. Enterprise Security. Ionic Security. Featurespace. ”

Security 100

Security Data Analytics Capital 100

PYMNTS

AUGUST 17, 2020

“The credentials used in the attack came from previous, non-government of Canada data breaches,” said Scott Jones, head of Canada’s Centre for Cyber Security, the agency that leads the government’s response to cybersecurity attacks. Last month, a national survey found more than 80 percent of U.S.

Cyber Security 163

Cyber Security Taxes Survey New York 163

PYMNTS

APRIL 26, 2020

The site, coronaprevention.com, was posted on a hacker’s forum the day after the virus was declared a national pandemic by the President, according to a complaint. Crime related to the coronavirus has skyrocketed in recent weeks as the virus has been the top news story around the world. Attorney’s Office for the District of Colombia.

Bitcoin 154

Bitcoin blockchain Fraud New York 154

PYMNTS

SEPTEMBER 18, 2020

The news comes as Sunday approaches as a red-letter day for TikTok along with WeChat of Tencent — in addition to the tens of millions of users who harness the mobile programs for commerce. government is limiting access to the two mobile programs in a battle between the United States and China that focuses on national security.

United States 168

United States New York Mobile Apple 168

American Banker

SEPTEMBER 13, 2016

New York Gov. The plan, the first of its kind in the nation, could have far-reaching effects on some of the nation's largest banks. Andrew Cuomo on Tuesday announced the proposal of a state regulation requiring banks to develop and maintain a cybersecurity program.

New York 28

New York National Regulation Cyber Security 28

PYMNTS

FEBRUARY 21, 2018

A former cryptocurrency exchange and its founder are facing charges from the Securities and Exchange Commission (SEC), the agency announced in a press release on Wednesday (Feb. Montroll operated an unregistered online securities exchange and defrauded its users by misappropriating their bitcoins. In a parallel criminal case, the U.S.

Fraud 102

Fraud Bitcoin New York Regional 102

PYMNTS

JULY 21, 2020

Loews Hotels CEO Jonathan Tisch does not expect a return to significant national, international or business travel anytime soon, according to an interview he gave on CNBC ’s “Closing Bell.”. On whether the sector will see bankruptcies, he said 20 percent of New York’s hotels will not reopen. It’s a challenge,” he said. “We

Taxes 189

Taxes Survey New York Security 189

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).

New York 167

New York Community Tools Maine 167

PYMNTS

DECEMBER 12, 2019

Shrink costs retailers about $51 billion each year, according to a report from the National Retail Federation (NRF). The habit-forming characteristics of opioids, combined with quicker ways to unload stolen merchandise, have likely led to grittier thieves that can get around retailers’ security systems.

Atlanta 201

Atlanta Retail Study New York 201

PYMNTS

MAY 6, 2016

New York Attorney General Eric Schneiderman announced Wednesday (May 4) that data breach alerts are on the rise significantly. In fact, his office announced that it has seen more than a 40 percent increase in data breach notifications involving New Yorkers alone in 2016, when compared to the same time period a year prior.

New York 100

New York Security Data National 100

PYMNTS

APRIL 1, 2020

In other news, a Southern District of New York judge rejected the request of Telegram to provide investors outside of the country with Gram tokens, CoinDesk reported. Securities and Exchange Commission (SEC) has reportedly been ongoing for half a year. The value of bitcoins delivered to darknet markets declined to $3.2

Bitcoin 124

Bitcoin ATM New York cryptocurrency 124

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