PayPal received Justice Department subpoenas related to anti-money-laundering policy-PayPal-IT information
According to foreign reports, PayPal said on Wednesday the company recently received communications from the United States Department of Justice, related to anti-money-laundering policies.
PayPal in a filing with the Securities and Exchange Commission (SEC) said in a report, "the Department of justice through our past commitment against money-laundering, access to specific information. "PayPal said the company is cooperating with the Justice Department," to provide it with information relevant to communications content. ”
So far, the Justice Department spokesman, declined to comment on the report. Affected by this, PayPal shares fell in after-hours trading on Wednesday to 1.32%.
PayPal in 2015, agreed to pay $7.7 million out-of-court settlement with the Treasury. PayPal was charged with violating us economic sanctions provision. According to the Treasury statement, PayPal did not take effective measures to comply with the sanctions imposed by the United States, following Iran, Cuba, the trading business in blacklisted countries such as Sudan. PayPal before 2014 years of inadequate screening for us sanctions in dealing with transactions, resulting in 486 deals in clear violation of us law. In the reconciliation, PayPal does not admit or deny the charges.
EBay to spin off PayPal come from. The company's earnings call last month, in the fourth quarter ended December 31, 2016, PayPal fourth quarter net revenues 2.981 billion dollars, 17% over the 2.556 billion dollars in the same period a year earlier; net income of us $390 million, up 6% over the $367 million in the same period. PayPal fourth quarter total payment of us $99.348 billion, 22% over the 81.523 billion dollars in the same period last year, excluding effect of exchange rate changes is an increase of 25%.
Boston retail partners (hereinafter "BRP") on Tuesday provided survey data show Apple Apple Pay mobile payment service has gone beyond previous market leader PayPal, became the most common merchant support mobile payments platform. BRP is noted in the report, America now has 36% businesses supporting Apple Pay, the proportion is far more than 16% in the same period a year earlier. At present, the proportion of businesses choose to support PayPal to 34%.
PayPal stock in regular trading Wednesday on the NASDAQ stock market up $0.86, up 2.15%, closed at $40.88. Under the influence of us Justice Department communications, PayPal in after-hours trading, the shares fell $0.54, or 1.32%, to close at $40.34. The past 52 weeks, PayPal minimum price to $32.01, highest price as 44.52 dollars. According to Wednesday's closing price, PayPal can fetch about $49.3 billion.
PayPal收到美国司法部传票：涉及反洗钱政策 - PayPal - IT资讯
据外电报道，PayPal周三表示，公司于近日收到了美国司法部的传讯，涉及反洗钱政策。
PayPal在提交给美国证券交易委员会（SEC）的报告中称，“司法部希望通过我们过去的反洗钱承诺，获得特定的信息。”PayPal称，该公司正在与司法部进行合作，“向其提供与传讯内容相关的信息。”
截至目前，美国司法部发言人对此报道未予置评。受此影响，PayPal股价周三在盘后交易中下跌了1.32%。
PayPal在2015年曾同意支付770万美元，与美国财政部达成庭外和解。PayPal被控违反了美国的多项经济制裁规定。据美国财政部当时的声明，PayPal没有采取有效检查措施，遵守美国的制裁规定，承接了伊朗、古巴，苏丹等黑名单国家的交易业务。PayPal在2014年之前的数年时间里未充分筛查为美国制裁对象处理的交易，导致486笔交易明显违反了美国法律。在和解内容中，PayPal并未承认或否认相关指控。
PayPal从eBay分拆而来。该公司上月发布的财报显示，在截至2016年12月31日的第四季度，PayPal第四季度净营收为29.81亿美元，比上年同期的25.56亿美元增长17%；净利润为3.90亿美元，比上年同期的3.67亿美元增长6%。PayPal第四季度总支付额为993.48亿美元，比去年同期的815.23亿美元增长22%，不计入汇率变动的影响为同比增长25%。
波士顿零售合作伙伴（以下简称“BRP”）本周二提供的调查数据显示，苹果的移动支付服务Apple Pay已超越先前的市场龙头PayPal，成为美国商家最普遍支持的移动支付平台。BRP正报告中指出，目前全美已有36%的商家开始支持Apple Pay，这一比例远远超过上年同期的16%。目前，选择支持PayPal的商家比例为34%。
PayPal股价周三在纳斯达克证券市场常规交易中上涨0.86美元，涨幅为2.15%，报收于40.88美元。受遭美司法部传讯的影响，PayPal股价在盘后交易中下跌0.54美元，跌幅为1.32%，报收于40.34美元。过去52周，PayPal最低股价为32.01美元，最高股价为44.52美元。按照周三的收盘价计算，PayPal市值约为493亿美元。