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SEC Charges Merrill Lynch and BACNAH for Failing to File Suspicious Activity Reports

SEC Charges Merrill Lynch and BACNAH for Failing to File Suspicious Activity Reports
SEC Charges Merrill Lynch and BACNAH for Failing to File Suspicious Activity Reports
July 11, 2023  |  Security & Fraud

The Securities and Exchange Commission (SEC) has announced charges against investment firm Merrill Lynch, Pierce, Fenner & Smith and its parent company BAC North America Holding Co. Get the...

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FTC Warns About Scammers Impersonating Agency Staff
FTC Warns About Scammers Impersonating Agency Staff
July 11, 2023  |  Security & Fraud

The Federal Trade Commission (FTC) is warning consumers to be wary of scammers pretending to be staff members. Get the Full Story Complete the form to unlock...

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Consumers Skip Nightclubs and Sports Bars Despite Improving Finances
Consumers Skip Nightclubs and Sports Bars Despite Improving Finances
July 11, 2023  |  Earnings

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Roku Teams With Shopify on Streaming Shopping
Roku Teams With Shopify on Streaming Shopping
July 11, 2023  |  Streaming

Roku and Shopify have teamed up to combine streaming TV with shopping. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Why Whack-a-Mole Risk Prevention Won’t Work in Today’s Data Economy
Why Whack-a-Mole Risk Prevention Won’t Work in Today’s Data Economy
July 11, 2023  |  Fraud Prevention

When it comes to digital risk, the best defense is a good offense. Get the Full Story Complete the form to unlock this article and...

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Report: SEC Chief Growing in Power as Crypto Proponents Stumble
Report: SEC Chief Growing in Power as Crypto Proponents Stumble
July 11, 2023  |  Cryptocurrency

In the battle of cryptocurrency vs. regulators, one regulator is apparently winning. Get the Full Story Complete the form to unlock this article and enjoy...

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American Express Global Business Travel Simplifies Structure to Reduce Compliance Costs
American Express Global Business Travel Simplifies Structure to Reduce Compliance Costs
July 11, 2023  |  B2B Payments

American Express Global Business Travel has begun eliminating its umbrella partnership-C corporate (UP-C) structure. Get the Full Story Complete the form to unlock this article and...

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Salesforce Debuts AI Products and Raises List Prices
Salesforce Debuts AI Products and Raises List Prices
July 11, 2023  |  Artificial Intelligence

After seven years of no increase in list prices, Salesforce will be increasing the average list price globally by 9% in August. Get the Full Story Complete...

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Marqeta Expands Into Brazil With Fitbank Partnership
Marqeta Expands Into Brazil With Fitbank Partnership
July 11, 2023  |  Partnerships

Card issuer Marqeta is entering Latin America’s largest FinTech market with its expansion into Brazil. Get the Full Story Complete the form to unlock this article and...

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