PYMNTS

JANUARY 7, 2020

Planes may fall out of the sky, the financial system may be crippled, the energy grid may go dark — actually, it’s likely that none of this will come to pass. In the coming cyberwar with Iran, the U.S. may get hit hard.

Nonprofit 58

Nonprofit Financial Systems Leverage Numbers 58

PYMNTS

DECEMBER 30, 2020

Massachusetts securities regulators recently sued the company , alleging that it exposes investors to “unnecessary trading risks” and prompts inexperienced investors to trade frequently through the “gamification” of stock-market investing. Robinhood denied the charges, but recently agreed to pay $65 million to settle U.S.

Marketing 79

Marketing Valuation B2B Currencies 79

PYMNTS

MARCH 18, 2019

This new feature, available to PayPal customers in good standing, leverages the company’s partnership with Chase, and Chase’s connection to The Clearing House’s RTP network, to move money instantly into the bank accounts of consumers and SMBs. Then came PayPal’s debut of Instant Transfer to Bank. the other being the Fed. In the U.S.,

Banking 80

Banking Accounting B2C B2B 80

PYMNTS

MARCH 28, 2016

The cost associated with check processing and the lose-lose business model for check clearing imposed on banks by the Fed is one of reasons that checks are such a drag on the financial system. The mandatory check-at-par system forced on banks by the Fed sets up a bunch of perverse incentives for both sides. In 2011, the U.S.

Accounting 48

Accounting Banking Financial Systems Retail 48

CFO News Room

NOVEMBER 18, 2022

To understand it, you have to go back to before the crisis was apparent to everyone — both during the Great Depression and during the 2008 financial crisis. Back before it became apparent that a financial crisis was happening, there was an immense amount of leverage in the banking system over which Bernanke had a responsibility to regulate.

Banking 100

Banking Economics Leverage Currencies 100

PYMNTS

SEPTEMBER 21, 2020

The reality of the global financial system is that there will always be attempts to launder money and evade sanctions; the responsibility of banks is to build effective screening and monitoring systems, and we work closely with regulators and law enforcement to bring perpetrators to justice.”.

Banking 139

Banking Leverage Compliance Currencies 139

PYMNTS

AUGUST 7, 2019

Based on the flurry of consumers scrambling to get their $125 settlement from Equifax , data security is an issue with far-reaching consequences. In fact, the reported number of exposed consumer records that contained sensitive personally identifiable information jumped 126 percent between 2017 and 2018. Artificial Intelligence .

Securities 74

Securities Healthcare Financial Systems Accounting 74

PYMNTS

JANUARY 15, 2018

China has long mentioned its intention to expand regulations on the banking system, but in recent months it has been making moves. The government recently introduced measures aimed at controlling more risk and leverage in China’s financial system, looking closely at shadow banking, lending procedures and other finance practices.

Banking 43

Banking Advertising Financial Systems Leverage 43

PYMNTS

OCTOBER 8, 2018

The network is valuable because it connects all the end points to which those payments must be made and complies with the regulations that assure the secure movement of those funds. Banks have earned the trust of people and businesses because they keep the money stored within them safe and keep the integrity of our financial system intact.

B2B 76

B2B Banking Economics Securities 76

Barry Ritholtz

FEBRUARY 13, 2023

You know, people are comfortable, leverage builds. So the idea being, you know, that we could analyze, dissect companies anywhere from, you know, senior securities, secured down to distressed. And like I say, that’s part of why it’s translated to a number of people coming to BlackRock and be with me today.

Mergers and Acquisitions (M&A) 56

Mergers and Acquisitions (M&A) Investments Marketing Education 56

Barry Ritholtz

NOVEMBER 8, 2022

I mean, I didn’t want to blow my own trumpet up too much because most of the positions were in place, the quality funds, which more defensive and less leveraged, and low allocation to — a relatively low allocation to equities, and then the hedge funds sort of long/short positions that benefited in the financial crisis.

Valuation 56

Valuation Finance Investments Banking 56

PYMNTS

AUGUST 12, 2019

Walmart introduced a program 18 months ago that gives any of their millions of workers access to their wages as earned, subject to limits for their own financial protection. financial system. Same-Day ACH , launched in September of 2017, makes emergency payroll possible — not instantly, but within the same business day.

Banking 78

Banking Investments Accounting Leverage 78

PYMNTS

SEPTEMBER 13, 2018

The years 2008-2018 have been nothing if not transformative – at least borne out in some numbers. And in a report from the Bank for International Settlements’ (BIS) Committee on the Global Financial System, focused on structural changes in banking, the data shows that this ratio has increased from less than 6 percent amid U.S.

Banking 43

Banking Leverage Securities Financial Systems 43

PYMNTS

SEPTEMBER 13, 2018

The years 2008-2018 have been nothing if not transformative – at least borne out in some numbers. And in a report from the Bank for International Settlements’ (BIS) Committee on the Global Financial System, focused on structural changes in banking, the data shows that this ratio has increased from less than 6 percent amid U.S.

Banking 40

Banking Leverage Securities Financial Systems 40

PYMNTS

APRIL 26, 2018

Even the number of partnerships the company is pursuing with other big players in the ecosystem is climbing. PayPal CEO Dan Schulman told investors that the company is committed to making sure that growth hits everyone — particularly those who are currently shut out of traditional financial services markets. “We

Accounting 51

Accounting Banking Forecasting Financial Systems 51

PYMNTS

JANUARY 7, 2019

Washing machines can calculate the number of loads and estimate when laundry detergent needs to be ordered – and auto-order it. Cars , today, have the capability to meter usage for insurance premium billing, and to order (and pay for) food and fuel from in-vehicle systems. They’ll have to. See Amazon Go.

Retail 82

Retail Leverage Numbers Sales 82

Onplan

NOVEMBER 30, 2022

Our guide to the best FP&A tools compares each vendor based on five criteria: Adoption — How easy it is for users to adopt the technology and learn and leverage its full extent of features and capabilities. Because it’s from the same vendor, Adaptive works best with Workday Financial Management and Human Capital Management.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Budgeting Forecasting Planning 52

PYMNTS

APRIL 11, 2019

Seven up and, depending on how one likes their congressional hearings, less than lucky number seven? House Committee on Financial Services. It should be noted that the Wednesday (April 10) testimony, en masse, represented the largest gathering of banking heads since the financial crisis itself.

Financial Systems 63

Financial Systems Banking B2C Accounting Standards 63

PYMNTS

APRIL 11, 2019

Seven up and, depending on how one likes their congressional hearings, less than lucky number seven? House Committee on Financial Services. It should be noted that the Wednesday (April 10) testimony, en masse, represented the largest gathering of banking heads since the financial crisis itself.

Financial Systems 40

Financial Systems B2C Banking Accounting Standards 40