financial services

By Roxanne Chance-Chin, Bank Secrecy Act (BSA) Officer and Fraud Investigations Manager, The Bank of Tampa Unfortunately, fraud is on the rise. In addition to existing schemes, fraudsters are using the health and economic uncertainties presented by COVID-19 to perpetrate fraud. As a consumer and/or business owner it’s important to be mindful of fraud trends

► Saint Leo University is relocating its Tampa Education Center to the former Berriman-Morgan Cigar Factory at 1403 N. Howard Ave., Tampa. (Pictured above) ► Metropolitan Ministries and Pinellas County Urban League have been named as the 2020 Bank of America Neighborhood Builders awardees for Tampa Bay, each receiving a $200,000 grant, leadership training and

Links Financial is an organization that has completed a combined total of $2 Billion in debt financings and capital raises for small to midsize companies, as well as successfully restructured over $700 Million in debt during the last recession. Prior to founding Links Financial, Parks’ banking career included senior positions with Bank of America, Northern

Yvette Segura provides leadership to the 3,700 USAA employees across Tampa and is the senior company officer in Florida. Her responsibilities include serving as the primary company representative to regional civic, industry and military organizations. She is also the senior on-site integrator/coordinator for community affairs, corporate communications, facilities, information technology, business continuation and people services.

Rick Thomas has a quiet and reserved personality but his face lights up when he speaks of his love for his wife and children. He entered the life insurance business after graduating from the University of Tampa and he never looked back. Now his company, Thomas Financial founded in 1975, has helped put $5 billion

Blockchain technology might seem like a mystery at best. But as the foundation of cryptocurrency, an intriguing but unpredictable form of digital money, the financial sector must prepare for its inevitable arrival. In a cryptocurrency marketplace, a digital coin is given a unique identifying code. Each owner of the coin also has an identification number

A roundup of leadership moves, promotions, mergers and investments across Hillsborough County.