PYMNTS

AUGUST 13, 2020

Stein Mart said it filed motions with the court that would allow it to stay in operation, including continuing to provide staffers with their wages as well as benefits, with the court’s approval. filed for Chapter 11 in federal bankruptcy court in Virginia. In July, Ascena Retail Group, Inc.

Retail 146

Retail Jacksonville Virginia United States 146

PYMNTS

JUNE 23, 2020

In a sign that RTP adoption is now spreading beyond the biggest banks, Chesapeake Bank , based in Virginia, has looped into The Clearing House’s Real-Time Payments (RTP) network. First to test the infrastructure will be Siam Cement Public Company, which will adopt the technology for its procurement and supplier payments operations.

Fraud 266

Fraud Community Bank Virginia Community 266

PYMNTS

SEPTEMBER 22, 2020

The CEO of a Virginia-based software firm claimed that the Federal Reserve ’s easing of its inflation approach was a factor in his decision to convert the rest of the firm’s money to bitcoin, Bloomberg reported. “We The firm has roughly half a billion dollars primarily kept in short-term federal government securities prior to the pandemic.

Bitcoin 170

Bitcoin Virginia cryptocurrency Report 170

PYMNTS

DECEMBER 10, 2020

filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Eastern District of Virginia. The merchant and “certain of its subsidiaries” had arrived at a restructuring support agreement (RSA) with over 68 percent of secured term lenders. In July, Ascena Retail Group, Inc.

Branding 159

Branding United States Virginia Retail 159

PYMNTS

JANUARY 18, 2019

Bankruptcy Court for the Eastern District of Virginia, Bloomberg reported. million) and a senior secured asset-based revolving credit facility ($79.1 million) in addition to a senior secured term loan (roughly $89 million). plans to close following its second bankruptcy. They consist of outstanding letters of credit ($44.5

Virginia 160

Virginia Retail Groups Branding 160

PYMNTS

JUNE 1, 2020

Bankruptcy Court for the Eastern District of Virginia for its “planned wind-down of operations.” Guggenheim Securities, LLC is functioning as the retailer’s investment banker, while AlixPartners LLP is serving as its restructuring adviser. said it has received the green light from the U.S.

Virginia 132

Virginia Retail Security Operations 132

PYMNTS

MAY 15, 2020

On Thursday (May 14), the firm reported growing operating losses at its mobile business. On Wednesday (May 13), PYMNTS reported that Rakuten plans to acquire InnoEye, an engineering technology company based in Virginia. Terms of the deal were not disclosed.

Virginia 132

Virginia Software Mobile Innovation 132

PYMNTS

MAY 7, 2018

Recent inquiries from regulators in the federal securities and commodities realms have centered on Ethereum. For Ethereum, the topics under scrutiny include a familiar debate: whether it is in fact a security and thus subject to oversight by the Securities and Exchange Commission (SEC). Outside the U.S. PHH and the Supremes.

Bitcoin 108

Bitcoin Regulation cryptocurrency Virginia 108

PYMNTS

AUGUST 23, 2018

In a press release , the restaurant chain operator said it was notified on August 16, 2018, by federal authorities that a legacy point-of-sale system for some of its Cheddar’s Scratch Kitchen restaurants, a brand acquired by Darden last year, may have been compromised via a hack that involves restaurants in 23 states.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

OCTOBER 11, 2016

Zirkel will be based in Reston, Virginia and Tait will be based in Sydney, Australia. Zirkel was the Chief Operating Officer of TabbedOut before joining TNS, a mobile payment app with CRM features for bars and restaurants. Steering TNS through this critical time requires a team that has strong operational and strategic experience.

Virginia 100

Virginia Regional Operations Payments 100

Tech and Finance

JUNE 8, 2017

Engle’s prior roles at Bank of America include the consumer bank’s chief technology officer, chief information officer of consumer technology and operations, and, most recently, chief information officer of Bank of America’s Global Banking and Markets businesses. Wandhöfer is active in several European regulatory bodies.

Virginia 46

Virginia Fintech Marketing Strategies America 46

Abrigo

OCTOBER 29, 2014

Operational Risk: Lastly, the OCC mentioned an increase in operational risk, and its intent to focus on: • Significant growth areas, new products, new or expanded services and changes in strategic direction. • Security measures to deter and detect cyber-attacks. The OCC on Oct. • Changes in underwriting.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

JULY 19, 2017

In an interview, Starling Chief Operating Officer Julian Sawyer said using the technology of Pay by Bank is “important as it not only allows customers to bank and transact on the go, but also to benefit from a greater range of choice and sense of security.”

Apple 100

Apple Virginia Florida Online 100

PYMNTS

OCTOBER 30, 2018

For example, the number of instances in which attackers went after Social Security numbers increased eightfold between 2016 and 2017. Yet, the data suggests that small businesses may not be aware of the risk they face from cybercriminals. .

Training 184

Training Data Virginia Resources 184

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

PYMNTS

MAY 27, 2020

million people passed through security checkpoints at U.S. Boeing and Airbus , the world’s two largest airline manufacturers, are working jointly to research what airlines’ new standard operating procedures ought to be to prevent COVID-19, according to The Wall Street Journal (WSJ). airports during the long weekend — 12.2

How To 131

How To Dallas Virginia Survey 131

Independent Banker

AUGUST 31, 2022

Direct deposit or bill pay failures, transaction input errors or operating system malfunctions could show up on a consumer’s deposit account statement. Mary Thorson Wright is a writer in Virginia. By Mary Thorson Wright. Mistakes, system glitches and fraud happen. Unauthorized transactions may also appear on the statement.

Community Bank 91

Community Bank Regulation Community Training 91

PYMNTS

FEBRUARY 6, 2018

Veterans often find it extremely difficult to secure bank funding, despite the fact that a myriad of programs exist to encourage entrepreneurship among those who have left the military in good standing. Our first base of operations was my basement in Reston, Virginia.”. Veterans , by the numbers, make excellent entrepreneurs.

Lending 119

Lending Virginia United States Capital 119

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. SpyCloud identifies exposed employee and customer accounts to safeguard them before any malicious activity can occur.

US 116

US Capital California San Francisco 116

PYMNTS

JANUARY 24, 2018

In 2012, Virginia became the first state to legalize remote notarization and allow participants in different states — or even different countries — to have documents notarized electronically. Securing the Signatures. In the mid-2000s, roughly 25 U.S. So, that’s the process people are used to, and the process they trust.”.

Knowledge Base 121

Knowledge Base Virginia Security Technology 121

PYMNTS

JULY 22, 2019

On Monday (July 22), in fact, Abercrombie said that “it opened four new pop-up shops last week, at Tysons Corner Center in Virginia, Dolphin Mall in Miami, Los Cerritos Center in California and at Baybrook Mall in Friendswood, Texas,” according to the report. All are expected to be open for about 12 months, according to the company.

Retail 108

Retail Honolulu Branding Trends 108

FICO

APRIL 3, 2019

This article from the State of West Virginia is a perfect example: "More than 17% of Purchase Card transactions lacked sufficient documentation". Organizations expect their procurement, travel and expense programs will protect the reputation of the organization and will operate efficiently and effectively.

Analytics 45

Analytics West Virginia Virginia System 45

Independent Banker

NOVEMBER 25, 2015

One of the biggest problems with FinTech companies is that many of them exploit existing banking infrastructure—including debit, credit and ACH networks—and access traditional checking and saving accounts, yet face minimal regulation when it comes to data security and privacy. Kelly Pike is a freelance writer in Virginia.

Community Bank 70

Community Bank Community Analytics Lending 70

CB Insights

NOVEMBER 8, 2017

Moller-Maersk, which suffered a major cyber attack in June 2017, have doubled down on their efforts to integrate technology into their businesses to increase efficiency and security. Maersk partnered with IBM earlier in 2017 to design a blockchain solution geared toward increasing transparency and security for the global shipping industry.

Industry 49

Industry Data San Francisco New York 49

PYMNTS

JUNE 19, 2019

The “internet of money” is the mantra, making it as easy to send money around the world as it is to send a picture or video across the internet, but more securely, Facebook explained. Virginia Senator Mark Warner expressed worry, given Facebook’s rocky relationship with consumer trust in the U.S., CNBC reported.

cryptocurrency 149

cryptocurrency Bitcoin blockchain Regulation 149

CB Insights

APRIL 17, 2018

15 of the top 20 operate in the Greater Bay Area. Operating Location: San Francisco, CA. Operating Location: San Francisco, CA. Operating Location: Philadelphia, PA. Operating Location: Menlo Park, CA. Operating Location: San Francisco, CA. 11 of the top 20 worked in big tech prior to entering VC.

San Francisco 71

San Francisco CA Capital Operations 71

PYMNTS

JUNE 19, 2019

The “internet of money” is the mantra, making it, Facebook explains, as easy to send money around the world as it is to send a picture or a video across the internet, but more securely. Virginia Senator Mark Warner, expressed worry given Facebook rocky relationship with consumer trust today in the US.

cryptocurrency 100

cryptocurrency Bitcoin Regulation blockchain 100

PYMNTS

OCTOBER 12, 2018

Operating a B2B eCommerce platform for software procurement, G2 Crowd has secured $55 million in Series C funding from IVP, Emergence Capital, Accel and Pritzker Group Venture Capital, according to Demand Gen Report this week. Mission Secure. In the logistics space, Loadsmart announced a $21.6

Software 190

Software Capital Security Virginia 190

PYMNTS

FEBRUARY 11, 2020

Many nongovernmental groups and organizations are working to make them ubiquitous across the country, including the Secure Technology Alliance (STA), a nonprofit industry association dedicated to developing and improving security technologies for a variety of businesses. Privacy, Security and Constant Updates.

Security 143

Security Samsung Maryland Cards 143

Fintech Labs Insights

MARCH 27, 2017

. “As banks embark on their digital transformation journey they need strong authentication that doesn’t sacrifice the user experience,” Daon CEO Tom Grissen said, “and that is exactly what biometrics provide, a convenient, easy and secure alternative to passwords.”

Mobile 12

Mobile Virginia User Experience Innovation 12

PYMNTS

MARCH 23, 2018

A $65 million fundraise will help blockchain startup Plug — also known as PL^G — scale its platform, which aims to develop blockchain apps that operate in a broader, interconnected network of blockchain systems. million EXC tokens, which investors can convert to native tokens on the firm’s platform when it begins operations.

blockchain 110

blockchain Capital Management Software 110

Jeff For Banks

DECEMBER 12, 2016

billion of assets and operates eleven branches in the metropolitan Milwaukee market, a loan production office (LPO) in Minneapolis, Minnesota, and 45 mortgage banking offices in 21 states. million, than it has in operating expense, at $95.0 Summit also operates an insurance subsidiary. Annual operating expenses were $36.6

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

Jeff For Banks

DECEMBER 12, 2017

billion of assets and operates twenty five branches in the western suburbs of Chicago. billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

PYMNTS

NOVEMBER 16, 2018

That means any bank that operates across state lines in the U.S. Or, if reports are correct, the IRS has actually outsourced that process to a Virginia company for $1.7 A secure space is set aside to count it all, and there are two IRS employees inside the room at all times. Hence the IRS and its five tons of cash to process.

Taxes 177

Taxes Payments District of Columbia Alabama 177

Jeff For Banks

DECEMBER 29, 2021

The bank was founded in 2006 and operates 19 full-service branch locations in multi-ethnic communities in Alabama, Florida, Georgia, New York, New Jersey, Texas and Virginia. SVB operates through 30 offices in the USA, Canada, UK, Israel, Germany, Denmark, India, Hong Kong, and China. (Nasdaq: MCBS) MetroCity Bankshares, Inc.,

Capital 78

Capital Texas Metro North Carolina 78

CB Insights

MAY 23, 2019

After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. The technology functions similarly to that of maglev bullet trains currently in operation in Japan.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

JANUARY 3, 2021

The intruders' use of servers within the country made the attack especially potent because of laws that prevent the government's main cybersecurity operations — especially the National Security Agency — from spying on domestic targets, the Times noted. Sources told the Times the matter may have been exacerbated by the focus U.S.

Company 319

Company US United States Virginia 319