TRICENTURY BANK v. HEARTLAND PAYMENT SYSTEMS, INC. | Search

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The Future of Money
In financial services 70% of Bame workers report discrimination Premium content
...Email me your thoughts at sid.v@ft.com. Latest news Amy Kazmin in Rome has a fascinating piece on why Giorgia Meloni is pushing back on Italy’s shift to digital payments....
December 5, 2022
News in-depthNikkei Asia
Japan readies ‘last hope’ measures to stop falling births
...The payments are due to start in January 2024....
February 22, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
The Future of Money
Payments and ecommerce tie the knot Premium content
...Only 60 per cent of workers in south-east Asia are estimated to have bank accounts, Naik said, but ecommerce in the region is growing quickly as more consumers gain access to the financial system....
May 30, 2022
The Future of Money
Inside Mastercard’s first party in the metaverse Premium content
...Banks today have to pay for armies of staff and software systems to originate a loan — we’re automating that process. Why can’t traditional lenders do this in-house?...
April 11, 2022
The Future of Money
Social media companies jump on the NFT bandwagon Premium content
...Write to the FintechFT team at imani.moise@ft.com and sid.v@ft.com. You can build it, but will they come?...
February 7, 2022
#techFT
Apple’s main event is still the iPhone
...veteran policymaker Benoît Coeuré of the Bank for International Settlements in a speech on Friday....
September 10, 2021
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
Cyber warfare
#techFT – Private equity circles Yahoo
...Goldman Sachs patents virtual currency The bank has made a patent application for a cryptocurrency settlement system in a move that underlines the sector’s hopes that the architecture behind bitcoin can...
December 3, 2015
US & Canadian companies
UK banks seek to Zapp Apple with digital payment services
...V.me allows people to make online purchases without having to punch in their card details each time....
July 6, 2015
US & Canadian companies
Visa expands UK mobile payments service
...digital payments service V.me....
May 4, 2015
US & Canadian companies
Russian cyber suspect heads to US court
...Indictments for Mr Drinkman and four other men in 2013 showed they were also accused of launching breaches at 7-Eleven, JCPenney, the Hannaford grocery chain, Heartland Payment Systems, Wet Seal, payments...
February 17, 2015
FT AlphavilleIzabella Kaminska
From the annals of disruptive digital currencies past
...Digital payments systems will allow companies to instantly transfer wealth, without the risk of default....
November 4, 2014
US & Canadian companies
Disrupters bring destruction and opportunity
...Even the way the company sells cars is shaking up the established retail model by shunning the franchise system and keeping sales and service centres in-house....
December 30, 2014
FT AlphavilleCardiff Garcia
The London 6am Cut
...(Financial Times) Bank of America and Citigroup move to soothe shareholders: “Bank of America and Citigroup are having to soothe their main shareholders as hopes fade of bigger dividends and buybacks after...
May 2, 2014
Technology sector
Concerns remain over data security standards
...The Heartland Payment Systems attack alone in 2009 is estimated to have compromised up to 130m credit and debit cards....
April 3, 2012
US & Canadian companies
Scale of credit card breach revealed
...But 1.5m accounts was “rather small” for a breach of this kind, Mr Brendler said, referring to a 2009 hacking at Heartland Payment Systems, which compromised 130m accounts....
April 2, 2012
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
FT AlphavilleEquities
So much for a grand settlement [updated]
...UNDERMINING PUBLIC RECORDS “MERS”: Third, the complaint alleges that these banks have undermined our public land record system through the use of MERS, a private electronic registry system....
December 1, 2011
beyondbricsDavid Keohane
Visa in Rwanda: a testing ground
...Visa Inc is bringing cashless banking to Rwanda as it begins, a little belatedly, to target Africa’s largely unbanked emerging markets....
December 6, 2011
US equities
S&P 500 falls most since April 2009
...MasterCard, the payment network, was also among the few gainers. It advanced1.5 per cent to $205.50 after said Heartland Payment Systems would pay it $41.4m in claims related to security breaches....
May 20, 2010
Technology sector
US hacker jailed for credit card theft
...A separate sentence for Mr Gonzalez’s role in the even larger hack of Heartland Payment Systems, which exposed 130m credit card and debit card accounts, will be given today but is expected to be served concurrently...
March 26, 2010
Tech blogTechnology sector
Gonzalez pleads guilty in largest-ever identity theft
...Mr Gonzalez formally entered the plea in US District Court in Boston in a case brought over the penetration of multiple retail chains and Heartland Payment Systems, a credit card and debit card processor...
December 29, 2009
FT AlphavilleJoseph Cotterill
Speaking of Portugal and sovereign risk: a downgrade
...The ratio of debt interest payments to fiscal revenue is also expected to remain below 10% into 2011....
March 24, 2010
US & Canadian companies
Identity theft case puts 130m at risk
...According to the DoJ, the three men infiltrated the systems of Heartland Payment Systems, a US company that processes credit card payments on behalf of thousands of US businesses....
August 17, 2009
Work & Careers
Runner in for the long haul
...Global banks will also need to streamline IT systems made unwieldy by acquisitions during the crisis. Whatever happens, judging by the record of his predecessors, he will be there for the long haul....
November 15, 2009
European banks
All at sea
...But owners suddenly decided they did not need that fancy new audiovisual entertainment system for their superyacht. “The luxuries are being postponed or cut,” says Horner....
June 25, 2009
Global Economy
India cannot afford to delay bank reforms
...Plaudits have been pouring in for Y.V. Reddy....
October 8, 2008

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