PYMNTS

JANUARY 23, 2020

The actions announced by the OCC today reinforce the agency’s expectations that management and employees of national banks and federal savings associations provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations,” Comptroller of the Currency Joseph Otting said.

Community Bank 185

Community Bank Regulation Community Meeting 185

CFPB Monitor

OCTOBER 26, 2021

Attorneys’ Offices “as force multipliers to ensure that fair lending enforcement is informed by local expertise on housing markets and the credit needs of local communities of color.”. Trustmark National Bank Settlement. Trustmark is a national bank headquartered in Jackson, Mississippi with 196 branches in five southern states.

Mississippi 78

Mississippi Memphis National Tennessee 78

PYMNTS

JANUARY 23, 2020

The actions announced by the OCC today reinforce the agency’s expectations that management and employees of national banks and federal savings associations provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations,” Comptroller of the Currency Joseph Otting said.

Community Bank 136

Community Bank Regulation Community Meeting 136

PYMNTS

APRIL 30, 2018

National Small Business Week is this week in the U.S., and finance experts are celebrating with new data on the state of the entrepreneurial community. But analysts from Bank of America, Square, Navcom and the National Association for the Self-Employed warn that challenges for some SMBs have reached new heights, too.

Taxes 144

Taxes America National Community 144

Independent Banker

JULY 31, 2022

Observing the gap in pandemic relief in south Florida due to a lack of local community banks, a trio of banking veterans teamed up to form a digital-first community bank—and were granted a charter in record time to support local businesses. from 2016 until its sale in 2018. By Katie Kuehner-Hebert. Name: Locality Bank.

Florida 91

Florida Community Bank Community FDIC 91

PYMNTS

DECEMBER 5, 2018

India saw a busy year in B2B FinTech as the small business (SMB) community continued to demand enhanced financial services. The nation continues to push against cash in favor of digital payments, while both the government and private sector continue to fuel FinTech innovation.

Innovation 171

Innovation Survey Operations Community 171

PYMNTS

MARCH 11, 2020

And Chipotle Mexican Grill started to provide three paid sick days beginning on day one of employment in 2016. The virus is reportedly decelerating in China, where it started late last year, but it is accelerating in other nations, per organization officials, as cited in the report. The president of the coffee chain’s U.S.

Apple 153

Apple Policies National Kentucky 153

PYMNTS

SEPTEMBER 4, 2019

The program launched toward the end of 2016 , but so far only 1,700 businesses have been referred to alternative providers of capital under the program, reports noted. Their brokerage operations continue to be manual, making it impossible to handle a higher number of referrals, reports said. A total of $38.7 A total of $38.7

Data 109

Data Operations Community National 109

Jeff For Banks

DECEMBER 12, 2016

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. billion of assets and operates eleven branches in the metropolitan Milwaukee market, a loan production office (LPO) in Minneapolis, Minnesota, and 45 mortgage banking offices in 21 states. It's size today, at $2.5

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

PYMNTS

FEBRUARY 7, 2019

tax reform led to much chatter and some confusion about exactly how changes would impact the nation’s small businesses (SMBs). Department of Treasury finalized rules that apply to SMBs on qualifying for a 20 percent tax deduction, with the National Federation of Independent Business (NFIB) applauding the initiative. percent rate.

Taxes 122

Taxes Lending National New York 122

CFPB Monitor

MARCH 30, 2020

This section further extends to the National Credit Union Administration (NCUA) the authority to increase to unlimited the share insurance coverage it provides on any noninterest-bearing transaction accounts to federally insured credit unions. Section 4012 – Temporary Relief For Community Banks.

Regulation 122

Regulation United States Community Bank National 122

PYMNTS

JANUARY 25, 2018

Terms of the deal were not disclosed, but TechCrunch noted that AND CO has raised $2 million in seed funding, with Thrive Capital leading the round back in 2016. AND CO will operate as a separate brand, with its entire staff joining the Fiverr team.

Tools 101

Tools Capital Online Community 101

PYMNTS

OCTOBER 23, 2018

Canada’s mail and parcel operations under Canada Post have been hit by a worker’s strike amid ongoing contract tensions with the Canadian Union of Postal Workers (CUPW). This isn’t the first time Canada Post has endured a strike that threatened the nation’s small business payment operations.

Payments 154

Payments Community Taxes Operations 154

Independent Banker

JULY 29, 2016

The demand for professional development opportunities for community bankers has never been greater. Last year Community Banker University’s eight certification programs provided more than 4,000 community bankers with highly tailored training.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

MARCH 24, 2017

Chicago’s FinTech and Payments sectors saw 32 startups in 2016. Here is an excerpt of the conversation: PYMNTS: Can you describe your personal and professional experience with the tech community in Chicago? As a company, Occly is closely involved with the Chicago tech community. Chicago has 2200+ startups and tech companies.

Chicago 114

Chicago United States Community Illinois 114

PYMNTS

OCTOBER 1, 2018

That’s slightly up from 2016 figures, and remains the most common use of financing for small business borrowers. In Mexico, 44 percent of small businesses that have been in operation for five years haven’t seen their incomes rise , according to Moody ‘s Senior Credit Officer Felipe Carvallo in an interview with Euromoney.

Lending 115

Lending Survey Data National 115

Independent Banker

DECEMBER 13, 2015

As community bankers, supporting local small business is second nature for generations and will continue to work for generations to come. Even though we as community bankers support small businesses every day of the year, the holidays provide us with a unique opportunity to put small businesses and our communities front and center.

Community Bank 70

Community Bank Community social media Ohio 70

Independent Banker

NOVEMBER 24, 2015

As community bankers, supporting local small business is second nature for generations and will continue to work for generations to come. Even though we as community bankers support small businesses every day of the year, the holidays provide us with a unique opportunity to put small businesses and our communities front and center.

Community Bank 70

Community Bank Community social media Ohio 70

PYMNTS

JULY 26, 2017

The federal banking system is, and should be, a source of strength for the nation and its economy. When it is running well, it powers tremendous growth and economic prosperity for consumers, businesses and communities across the country,” said Keith A. percent in the first half of 2016 but then slowing toward the end.

Compliance 115

Compliance System Fintech Report 115

PYMNTS

MAY 18, 2017

It’s hardly a surprise: SME optimism has dominated headlines, with analysts linking the trend to President Donald Trump’s administration and plans to strengthen the national economy and focus on small business growth. and more than half said they remain confident about overseas operations. s small business community.

social media 100

social media Analysis United States National 100

Independent Banker

AUGUST 9, 2016

Community banks should evaluate solutions that align with their service-oriented traditions and bring value to customers throughout their communities. If unable to support in-house marketing teams, community banks should look for a program that offers branded marketing support. Retrieved April 19, 2016, from [link].

Community 70

Community Millennials Community Bank America 70

PYMNTS

MARCH 15, 2017

International food retail group Ahold Delhaize (AD) saw a minor upward push in the past week, though a broader view shows prices down overall compared to all-time highs in July 2016. For 2016, the grocer saw annual sales increase 6.9 percent for the year, and net income was also up for 2016, rising 6.7 billion ($27.8

Marketing 100

Marketing Trends Online Retail 100

Gonzobanker

DECEMBER 22, 2020

And how did community banks and credit unions respond to the COVID craziness? Our clients showed banking at its best – obsessed with customer well-being, good corporate citizenship, and strong community focus. Jill is continually demonstrating just how loud a $300 million community bank can roar! Bravo Brett and team!

Idaho 170

Idaho Community Industry Strategy 170

PYMNTS

SEPTEMBER 5, 2016

DSW , which operates 482 discount shoe stores in 42 states, recently announced plans to open 21 new stores across the nation by October. It allows us to bring the brand to more communities and build relationships with new customers. locations between 2016 and 2020; ALDI has plans to open 520 new retail stores globally by 2019.

Retail 100

Retail Branding US Course 100

PYMNTS

MAY 26, 2016

This week, the nation’s restaurant community came together to explore the ways in which technology can help create new efficiencies in the store and with customers walking in. Finding cost-efficient solutions and convincing arguments as to their importance are paramount for restaurant operators,” Stensson said.

Mobile 132

Mobile Payments Las Vegas Operations 132

Independent Banker

AUGUST 25, 2016

When John Zimmer took over as president of HNB National Bank in Hannibal, Mo., The $396 million-asset community bank had merged with another bank four years earlier, doubling the size of its branches, staff and operations, and Zimmer was convinced some unnecessary or overlapping expenses still existed. By Ed Avis. percent.

National 70

National Community Bank Missouri Community 70

Independent Banker

JULY 30, 2015

An interview with Lindsay LaNore, executive vice president, Community Banker University®. Lindsay LaNore is responsible for ICBA’s new Community Banker University. She leads a team that works to identify, develop and offer courses that meet community banks’ educational needs. Community Banker University. Lindsay LaNore.

Resources 70

Resources Tools Community Bank Conference 70

CFPB Monitor

AUGUST 22, 2016

The CFPB has announced the appointment of new members to its Consumer Advisory Board, Community Bank Advisory Council, Credit Union Advisory Council, and Academic Research Council. In January 2016, the CFPB published a notice in the Federal Register soliciting applications from individuals interested in becoming members.

San Antonio 60

San Antonio Kansas City Groups CA 60

Abrigo

JULY 17, 2019

Since the release of the BEC advisory in 2016 , the rate of BEC SARs received has increased by more than 95%. The software is prepackaged on some operating systems or can be purchased for individual computers. Approximately 80,000 cyber-related SARs are filed per year, including an average of 13,500 SARs for BEC cases.

Fraud 150

Fraud Training Software System 150

PYMNTS

JULY 20, 2016

Brazil is getting a lot of press time these days, but that isn’t too terribly surprising since the 2016 Olympics are gearing up to kick off in in about two weeks. But innovation watchers have been watching Rio and Brazil in general for some time as the nation increasingly becomes an incubator nation for FinTech development and talent.

New Jersey 100

New Jersey National Trends Community Bank 100

PYMNTS

NOVEMBER 11, 2019

The fee-free card is Goldman Sachs’ latest inroad into the retail consumer business after establishing its online Marcus brand in 2016, which makes unsecured personal loans. From an operational and risk perspective, we’ve handled the inflows smoothly, and without comprising our credit underwriting standards.”. India, the U.K.

Apple 101

Apple Massachusetts Data Cards 101

PYMNTS

APRIL 24, 2017

The company operates on a “one-for-one” business model, which means that it donates one pair of shoes or glasses to communities in third-world countries for every pair sold to a first-world consumer. These are challenges that Daniel Jones, who founded Bext360 in 2016 and serves as its CEO, is all too familiar with.

blockchain 109

blockchain Denver San Francisco Community 109

PYMNTS

SEPTEMBER 27, 2016

One where grocery stores, restaurants and eCommerce can deliver anything and everything to your home almost instantly by drone, payments are automatic, doctors do house calls, people communicate by FaceTime and most of the labor force works remotely. In 2016, 5 percent of U.S. But who can afford to train and staff such a team? …

Mobile 100

Mobile Payments Los Angeles California 100

Independent Banker

JANUARY 28, 2016

Anticipating safety and soundness exam issues in 2016. As in past years, community bankers will have a dynamic regulatory environment to contend with in 2016. Safety and soundness concerns will remain a prominent driver of that supervisory dynamic for community banks. What should community banks anticipate here?

Community Bank 70

Community Bank Community Regulation Lending 70

PYMNTS

NOVEMBER 2, 2017

But the social media company’s stock was down in after-hours trading, as investors were taken aback by the projected uptick in the platform’s rising operating costs in the year ahead. The site estimates that those ads reached as many as 126 million Americans on Facebook and more on Instagram. By The Numbers.

social media 100

social media Video Mobile Conference 100

Gonzobanker

JUNE 22, 2016

November 2015 – Banking Exchange publishes an interview with Neville and Sanchez, the ostensible faces of the D+H core, about the client conference, pointing to the importance of core and user/community events. March 2016 – Neville announces his coming retirement in late 2016 and writes to clients that the 2016 client conference is cancelled.

Conference 60

Conference Management Marketing Operations 60

PYMNTS

JULY 8, 2016

Just months after its first investment funding round of 2016, NeoGrowth , an India-based SME marketplace lender, announced $35 million in new backing, led by IIFL Asset Management, Accion Frontier Inclusion Fund and other backers. ” Alternative Lending.

Capital 101

Capital Lending Industry Management 101