Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

Abrigo

DECEMBER 26, 2014

Utilizing the Bank Information platform, Sageworks recently released a ranking of the top mortgage lending credit unions in the U.S. by geographic region , identifying the top 10 credit unions by mortgage loan volume for the Northeast, South, Midwest and South. Image via Mapcustomizer.com.

Regional 186

Regional Milwaukee Lending Washington 186

ABA Community Banking

NOVEMBER 6, 2019

billion regional institution based in Seattle -- had a problem: many in the general public didn't realize exactly what it did. Washington Federal -- a $16.4 The post Podcast: With Rebrand, WaFd Puts Its Bank Identity Front and Center appeared first on ABA Banking Journal.

Seattle 40

Seattle Washington Regional Branding 40

PYMNTS

MARCH 7, 2016

HP Enterprise surprised investors with better-than-expected earnings following the Hewlett-Packard division, and big banks still hold the vast majority of small business lending business in the U.S., 7 out of 9 regions in the U.S. Researchers pointed to Dallas as the city with the strongest growth, followed by Seattle.

Lending 100

Lending Survey social media Dallas 100

Gonzobanker

DECEMBER 19, 2022

TD has been a player that maintained its acquired market share so we are hoping this one doesn’t get messed up like other Canadian banks that have struggled in the Southwest. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. banks by market value.”. The Appropriate CFPB Target Award.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

APRIL 24, 2020

In fact, there were a lot of other things to talk about, as Facebook made a major investment in the Indian market, Expedia snapped up $3.2 billion deal on Tuesday (April 21) for a minority stake in Indian telecom startup Reliance Jio , giving the social media giant a larger foothold in the region. as their PPP funds have rolled in.

Payments 130

Payments social media Seattle Marketing 130

CB Insights

FEBRUARY 13, 2020

Brothers Patrick and John Collison founded Stripe in 2010 in an attempt to gain share in online payments, a then-nascent market with seemingly boundless growth opportunity. Market opportunity. Business lending and corporate cards. Stripe is ramping up its private market investments. Expansion into emerging markets.

Online 98

Online Company Retail Payments 98