PYMNTS

JULY 23, 2020

The largest increases in initial claims for the week ending July 4 were in Florida (65,890), Georgia (33,292), California (20,123), Washington (16,116) and Indiana (6,258). Recent media reports have covered anecdotes of people being laid off after being rehired,” BofA Global Research said in an investors note.

Georgia 188

Georgia Washington Florida Louisiana 188

PYMNTS

NOVEMBER 20, 2020

These include South Bend, Indiana-based Teachers Credit Union (TCU), which has nearly $4 billion in assets and serves more than 300,000 customers at 57 branches across Indiana and southwest Michigan. PYMNTS spoke with Dan Rousseve , TCU’s senior vice president, about the approach the CU is taking regarding customer service.

Technology 253

Technology Indiana Michigan Tools 253

PYMNTS

SEPTEMBER 17, 2020

DraftKings already has similar arrangements with three NBA franchises: the Boston Celtics, Indiana Pacers and Philadelphia 76ers. The Pacers and 76ers’ partnerships cover both fantasy sports and sports betting since both Indiana and Pennsylvania have legalized sports gambling, according to sportsbook publication Sporttechie.

Online 168

Online Indiana New York Nevada 168

PYMNTS

FEBRUARY 4, 2019

Rover180 has acquired Vemity , an Indiana-based company that specializes in artificial intelligence (AI) automation and machine learning. Rover180’s affiliate partner, FreightRover , has also signed on to offer Vemity’s AI platform to clients in its supply chain management technology suite.

Indianapolis 174

Indianapolis Indiana United States Data 174

PYMNTS

DECEMBER 7, 2020

percent more financial crimes occur in cities where corporate accounting fraud has been reported , according to a new research report from Ohio State and Indiana University exploring the correlation between corporate fraud and local financially motivated crimes, reports in The Lantern said.

Fraud 228

Fraud Ohio Indiana Payments 228

PYMNTS

APRIL 28, 2020

The properties in Texas, Indiana, Alaska, Missouri, Georgia, Mississippi, Oklahoma, South Carolina, Arkansas and Tennessee will not be limited to curbside-pickup reopening like the ones happening in Texas, the report said. They were scheduled to reopen on March 29, but it was extended.

South Carolina 131

South Carolina Mississippi Alaska Texas 131

PYMNTS

SEPTEMBER 22, 2020

Handelsbanken is reportedly among the top advocates in Europe for the importance of keeping brick-and-mortar locations and is renowned for its “church spire principle” through which an office manager should have the capacity to view all their clients from a tower’s apex. In the U.S.,

Pennsylvania 210

Pennsylvania Nashville Indiana Tennessee 210

PYMNTS

FEBRUARY 10, 2020

Simon, which is based in Indiana, would pay $52.50 Michigan-based Taubman manages, owns or leases 26 malls in Asia and the U.S., intends to take over control of Taubman Centers Inc. , a competing owner of malls. with the inclusion of Detroit-area Twelve Oaks Mall and Denver’s Cherry Creek Shopping Center. .

Detroit 132

Detroit Indiana Michigan Retail 132

PYMNTS

APRIL 26, 2019

Greg Donaldson, chairman of Donaldson Capital Management in Indiana, said shares in the company would be “the best stock on earth to buy” with the right CEO. “It Allen Parker, who had been the bank’s general counsel, is serving as the company’s interim CEO. The bank’s shares have sputtered since Sloan’s departure.

Indiana 143

Indiana America Lending Capital 143

PYMNTS

JUNE 17, 2020

The South Bend, Indiana-based company will now also be partnering with Boeing as it moves into the next phase of its research in investigating blockchain’s potential for military supply value. In Saudi Arabia, the Islamic Development Bank Group is developing a new blockchain-based smart credit management system.

blockchain 132

blockchain Fraud Indiana Bitcoin 132

PYMNTS

FEBRUARY 20, 2019

Tide also has boxes located at supermarkets and upwards of 20 college campuses, including the University of Alabama, Southern Methodist University and Indiana University. Consumers or building managers interested in bringing Tide Cleaners to their building or space can visit tidecleaners.com/start.

Omaha 145

Omaha Nashville Indiana Alabama 145

PYMNTS

OCTOBER 3, 2019

Reis data indicates that the proportion of units sitting empty in some cities – with the inclusion of Birmingham, Alabama and Indianapolis, Indiana – is roughly four times higher than San Francisco, the Financial Times reported. Some geographies are coping with the upheaval in retail better than others, as vacancies in U.S.

San Francisco 111

San Francisco Las Vegas Albuquerque Memphis 111

PYMNTS

JULY 16, 2019

The customer involved in the fraud is Interlogic Outsourcing, which processes payrolls and is based in Elkhart, Indiana. An analyst at Baird said the revelations were “unfortunate” but “manageable.”. While we acknowledge that this isn’t a pretty headline, we believe any weakness beyond 1.5

Fraud 142

Fraud Cleveland Indiana Community 142

American Banker

NOVEMBER 9, 2020

The Indiana company agreed to acquire Hoosier Trust, which manages about $300 million in assets.

Indianapolis 31

Indianapolis Indiana Company Management 31

PYMNTS

AUGUST 9, 2019

ransomware attacks have recently hit two Florida city government systems, followed by an attack on an Indiana city. Government systems are increasingly being targeted by cyberattacks. In the U.S.,

Indiana 108

Indiana Florida System Resources 108

PYMNTS

JANUARY 24, 2019

Certain states will be heavily affected, like Indiana, Kentucky, South Dakota, Arkansas and Alabama. In fact, increasing use of AI within the supply chain promises even “better predictions will improve inventory management and demand forecasting, too, freeing up cash and storage space,” the report said.

Study 134

Study South Dakota Iowa Arkansas 134

PYMNTS

APRIL 17, 2017

Reports late last week said the bank will work with SME lending portal Accion, a nonprofit company, to facilitate the financing of these companies across five states: Florida, Indiana, Illinois, Michigan and Ohio.

Indiana 109

Indiana Lending Resources Michigan 109

PYMNTS

MAY 20, 2020

A granular look at the data shows there were mixed results at the eight malls, which are located in eight of the states that reopened, including Texas, Indiana, Georgia and Tennessee,” according to Placer. “At The Placer.ai data showed that the number of shoppers increased as May progressed at a growth rate of 2.4

Georgia 140

Georgia Los Angeles South Carolina San Francisco 140

CB Insights

NOVEMBER 6, 2019

Collectively, these startups have raised over $9.5B, with leading companies including lending startup Avant (Illinois, $655M in total disclosed equity funding), next-gen auto insurer Root Insurance (Ohio, $509M), restaurant finances management system Toast (Massachusetts, $503M), and small business lending startup Kabbage (Georgia, $490M).

United States 72

United States Fintech North Carolina Rhode Island 72

PYMNTS

JUNE 20, 2017

And ILC applications are not easy to get through — if SoFi manages, it will be the first firm in over a decade to have done so. If you went to Princeton, Stanford or Harvard you can get a loan, but if you’re a ragin’ Cajun from Indiana I’m pretty sure you’d have been denied,” said Hunt, who is president and chief executive of the CBA.

Utah 108

Utah Indiana America Community 108

PYMNTS

FEBRUARY 27, 2020

For many older Americans, carrying debt can simply be a strategic financial decision to better manage retirement, certified financial planner Glenn Downing told CNBC. The question, he said, isn’t about absolute debt levels, but about cash flow and lifestyle management. But sometimes it doesn’t work out that way.”.

New York 130

New York Cards Idaho Indiana 130

PYMNTS

MAY 18, 2018

And beyond products themselves that connect all parties to the transaction, online notarization has gained legislative support in states including Texas, Tennessee, Nevada and Indiana — and notaries in each of those states can offer their digital services nationwide. Services in those states go into effect on July 1.

Indiana 133

Indiana Nevada Tennessee Texas 133

CFPB Monitor

SEPTEMBER 21, 2020

Nadine Cohen, Managing Attorney, Greater Boston Legal Services (Boston, MA). The other individuals appointed to the CUAC are: Monica Davis, Senior Vice President Risk management, Union Square Credit Union (Wichita Falls, TX). Nikitra Bailey, EVP, Center for Responsible Lending (Durham, NC). Tim Lampkin, CEO, Higher Purpose Co.

DC 78

DC Mississippi Washington Oklahoma City 78

PYMNTS

JULY 13, 2018

Wells Fargo also announced plans to sell 52 branches in Indiana, Ohio, Michigan and parts of Wisconsin to Flagstar Bancorp. However, we have to do manage our other risks, such as compliance and operational risk.” The bank reported 5,977 retail branches in the year-ago quarter. After the investigations began another 1.4

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

CFPB Monitor

JUNE 20, 2019

last week with the CFPB’s announcement that it had settled the lawsuit it filed against Student CU Connect CUSO, LLC (CU Connect), a special purpose entity company set up to fund, purchase, manage, and hold private student loans (CU Connect Loans) made to students enrolled in an ITT school.

District of Columbia 60

District of Columbia Indiana Compliance Management 60

PYMNTS

FEBRUARY 24, 2020

According to Jessica McGuinn , experiential marketing manager for Anthropologie, the fashion show was all about data. It recently opened the first Market by Macy’s, a new retail concept in Southlake, Indiana. It ran a fashion show at 25 stores in March 2019.

Retail 210

Retail Branding New York City Indiana 210

FICO

SEPTEMBER 29, 2022

Whether that’s making more efficient risk decisions at the point of sale, managing the customer base effectively, or even managing overheads to keep costs reigned in. Tim holds a BA in Finance from Bethel University and an MBA in Finance from Indiana Wesleyan University. See all Posts. chevron_left Blog Home. Related posts.

Analytics 52

Analytics Data Risk Management Customer Experience 52

PYMNTS

FEBRUARY 14, 2017

Automatic will provide its onboard diagnostics (OBD-II) adapters and mobile apps to new AmFam policyholders who enroll in the company’s KnowYourDrive program, which reportedly starts in Arizona and Indiana this month and will roll out across the U.S. throughout the year.

Indiana 101

Indiana Arizona Mobile Data 101

FICO

OCTOBER 12, 2022

Proactive Risk-Aware Management is Everything When it Comes to Retention. Read the briefing paper Digital Onboarding: Fast Decisioning with Managed Risk. Read about how new analytics can help manage vulnerable customers. Tim holds a BA in Finance from Bethel University and an MBA in Finance from Indiana Wesleyan University.

Marketing 96

Marketing Analytics Customer Experience Data 96

CFPB Monitor

FEBRUARY 14, 2022

Receivables Performance Management, LLC , the plaintiff sought to dispute a debt she discovered on her credit report that she did not believe she owed. The district court granted summary judgment to MED-1 based on the bona fide error defense. In Webster v.

Policies 147

Policies Indiana Report Compliance 147

Independent Banker

NOVEMBER 30, 2022

Swenson’s goal has been to create a team of individuals who can manage themselves but also function well together. size businesses and individuals throughout Illinois, Wisconsin, Indiana and Florida. Family is always first,” says Sue Bachman, senior vice president and human resources manager for the 150-employee, 10-branch bank. “If

Community Bank 169

Community Bank Community Montana Leadership 169

Jeff For Banks

JULY 5, 2022

My Remarks to Bank Client's Annual Meeting of Shareholders "I want to thank [Chairman] and the Board, [CEO] and the management team for asking me to come out and remark on where I think the banking industry is going over the next five years. First Internet Bank in Indiana was founded in 1998. And products started migrating online.

Millennials 78

Millennials Community Pennsylvania Community Bank 78

PYMNTS

JULY 22, 2019

Interlogic Outsourcing is reportedly the customer involved – the Ekhart Indiana based firm processes payrolls. An analyst at Baird said the revelations were “unfortunate” but “manageable.”. The firm has been named in a suit filed by the bank on allegations that. Bulgaria’s Big Breach .

Data 100

Data Security Fraud Indiana 100

PYMNTS

OCTOBER 5, 2019

That lost library book we had almost managed to convince ourselves no longer existed. Unique Library, based in Indiana, is one such specialty credit firm. It has happened to all but the most organized among us. We’re minding our own business, cleaning out a closet or reorganizing the bookshelf, when it suddenly thrusts itself upon us.

Minnesota 188

Minnesota Oakland Indiana Customer Experience 188

CB Insights

JANUARY 17, 2018

Tilson Technology Management. Ibis Networks. $ CradlePoint. Scale Computing. Involta. $ Lucina Health. Tenable Network Security. Massachusetts. DraftKings. Michigan.

United States 78

United States South Dakota North Dakota Puerto Rico 78

PYMNTS

SEPTEMBER 9, 2017

Lakewood, Ohio, sold the naming rights for its high school stadium for $320,000, which sounds pretty good until you realize that it should have probably hired the city manager from Noblesville, Indiana, to consult for it before striking the deal.

Kansas City 108

Kansas City Indiana Kansas California 108

Jeff For Banks

SEPTEMBER 4, 2011

Nasdaq: GABC) of Jasper, Indiana German American is a 100-year old, $1.8 billion in assets bank servicing the businesses, citizens, and communities of Southern Indiana. First was a strategy where management exercises the greatest control. The rest of this post goes to our number 5 bank: #5: German American Bancorp, Inc.

Indiana 71

Indiana Strategy Exercises Marketing 71