PYMNTS

AUGUST 16, 2019

Axos Bank parent company Axos Financial has rolled out out commercial banking operations across new markets in the U.S., ” Last month Axos announced a partnership with Europe’s digital-only bank N26 in a deal that will allow N26 to launch operations in the U.S. The bank announced Thursday (Aug.

Los Angeles 101

Los Angeles New York FDIC Lending 101

PYMNTS

FEBRUARY 21, 2018

Montroll operated an unregistered online securities exchange and defrauded its users by misappropriating their bitcoins. We allege that BitFunder operated unlawfully as an unregistered securities exchange,” Marc Berger, director of the SEC’s New York regional office, said in the release.

Fraud 102

Fraud Bitcoin New York Regional 102

PYMNTS

JULY 2, 2020

Mastercard and Eedenbull are broadening their existing partnership into the Asia Pacific region in a move that sees Mastercard supporting EedenBull’s commercial card platform offered to banks. ” Mastercard, EedenBull Expand Into APAC. ADP Eyes Payroll Card Adoption Jump. ScaleFactor’s Card Offering Nixed.

Cards 208

Cards New York Capital Compliance 208

Abrigo

OCTOBER 29, 2014

Multifamily, commercial and automotive loans are driving loan growth among banks in the Northeast, but increasing risk will draw fresh attention from regulators to ensure recent and future growth is sound, the Office of the Comptroller of the Currency said recently. The OCC on Oct. The OCC on Oct. percent as measured on June 30 of this year.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

PYMNTS

AUGUST 20, 2018

Three months in, the European Union’s General Data Protection Regulation still stymies some firms seeking to comply with new rules and regulations governing data protection and privacy. Despite direct exposure to the region, they remain unaware of the GDPR requirements. Japan Eyes Cryptos, Yet Again.

Fintech 101

Fintech Survey Regulation Resources 101

PYMNTS

JUNE 10, 2016

Across the European market, in general, Uber has faced an immense amount of backlash from the taxi drivers who have claimed that Uber is finding loopholes to operate outside the scope of local regulations. Beyond that, the taxi drivers have accused Uber of posing a threat to the public’s safety, a claim Uber has fought against.

New York 100

New York Regulation Operations Regional 100

PYMNTS

MARCH 17, 2020

Many municipalities are looking to help by proposing new uses for vacant retail sites, including a citywide initiative in Fairfax, Virginia called Activate Fairfax , where the Department of Economic Initiative is soliciting requests for interest in an abandoned Container Store location. and San Francisco.

Retail 135

Retail Arlington San Francisco Milwaukee 135

PYMNTS

JUNE 7, 2018

Now that principle applies to Europe’s General Data Protection Regulation (GDPR) – at least according to one report. Security Boulevard reported this week (June 6) that in the wake of the new digital security rule taking effect, criminals were quick to use it to their advantage.

Los Angeles 107

Los Angeles Google Regulation Data 107

PYMNTS

OCTOBER 24, 2018

This is the demand that companies like New York-based Tern Commerce , which helps international card issuers offer debit cards and stored-value cards to consumers in more than 100 countries, are looking to serve. From an operational standpoint, a big part of it was about trying to drill down on the cost.”. and around the globe.

Fraud 166

Fraud Cards Online Data 166

Jeff For Banks

APRIL 25, 2014

September 2004, driving from a meeting in New York, on the grossly miss-titled Cross Bronx Expressway, Nathan Stovall, a reporter from SNL Financial gave me a call. The question: What was up with an upstate New York bank? Read: We need to be bigger and have more capital to keep up with regulation and the industry.

Community 93

Community New York Indiana Connecticut 93

PYMNTS

NOVEMBER 13, 2017

The competition in India for digital payments dominance got that much more competitive this week with the announcement that PayPal has officially launched domestic operations in India. said Randal Quarles, new member of the Fed’s Board of Governors. “I PayPal’s India Push. So, what did we learn this week?

St. Louis 108

St. Louis cryptocurrency Cyber Security Fintech 108

PYMNTS

APRIL 6, 2018

They have yet to crack the New York City market, where they have not been legal. The news was particularly good for JUMP, a NYC-based bikesharing startup that can’t offer its pedal assist bikes in its hometown due to local regulations. It also operated dockless pedal-assist bikes in Washington, D.C. and Sacramento.

Apple 100

Apple San Francisco New York Sacramento 100

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. From nowhere, sizable regional players are being created. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Acronym of the Year. Has to be M-O-E.

Fintech 147

Fintech Strategy Leadership Lending 147

PYMNTS

FEBRUARY 13, 2019

-Mexico border (sophisticated tunnels, modified trains and rail spurs, even jalapeño cans designed to fool border inspectors), and whose main distribution points were Lost Angeles, Chicago and New York City. During the trial, prosecutors said Guzmán made some $14 billion in drug profits during a career that kicked off in 1990.

Cards 147

Cards Operations New York City Regional 147

BankUnderground

JANUARY 27, 2021

However, we do know that in 1918, during the height of the Spanish flu, banks active in the state of New York experienced a sharp outflow of deposits ( Anderson, Chang and Copeland (2020) ). On the supply side it can create operational / business continuity issues which can damage a bank’s capacity to originate loans.

Lending 69

Lending Study Marketing Capital 69

Banking 2020

DECEMBER 16, 2014

The cynics will argue that this new hiring method won’t work for regulated financial services, or that people would rather go to a technology firm than a bank. Telecommunications is also global, for example, but regulated on a regional level. This is true in some cases, but it isn’t a sweeping reality.

Leadership 52

Leadership Regional America Industry 52

PYMNTS

NOVEMBER 20, 2019

To that end, in New York, the ride-hailing firm known as Juno (operated by Israeli firm Gett ), filed for bankruptcy protection this week and said lawsuits — and new minimum wage mandates — led to the decision. The misguided regulations were not specifically noted in the announcement, which came from Gett.

New York 109

New York New York City Delaware California 109

Fintech Labs Insights

DECEMBER 15, 2016

“Security, compliance, and fraud prevention are key issues for investors, consumers, regulators, and employees in the financial services industry,” Socure CEO and co-founder Sunil Madhu said. Pictured: Sunil Madhu, Socure CEO and co-founder, demonstrating Perceive at FinovateFall 2015 in New York.

Capital 12

Capital New York Compliance Millennials 12

CB Insights

FEBRUARY 13, 2020

Atlas reduces barriers to new business creation. Sigma aims to streamline business operations. Support new lines of business. This process also comes with hurdles like regulations, fees, compliance standards, and payment card issuers — all of which become increasingly complex for international transactions.

Online 98

Online Company Retail Payments 98

CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Some banks have collapsed.

Management 78

Management Capital Company Marketing 78

NCR

SEPTEMBER 16, 2016

On a balance sheet, there’s no question that a branch in rural Saskatchewan is going to look like it’s underperforming compared to high-margin, high-traffic branches in New York City or Montreal. As our company has begun doing more and more business globally, we’ve come to believe that the answer is a definitive “NO.”.

Community 40

Community New York City Management US 40

CB Insights

MARCH 27, 2019

into cybersecurity startups globally — especially as tech companies have been largely at the center of privacy regulation issues. Homomorphic encryption is a scheme where operations can be performed on data without it being decrypted first. Collectively, FAMGA has poured nearly $2.5B Source: The Smart Audio Report.

Google 76

Google Apple Security Data 76

CB Insights

DECEMBER 4, 2019

Despite charging lower fees, the company failed to gain enough traction with merchants who feared giving Amazon detailed data on their overall business operations. Today, 22 Amazon Go stores are live in Seattle, New York, San Francisco, and Chicago. But in October 2015, the company announced it would be shut down.

Cards 101

Cards Lending Strategy US 101

CB Insights

SEPTEMBER 5, 2018

As a result, a number of mobility startups have emerged, deploying new transportation models that stand to disrupt personal car ownership in dense urban regions, and potentially in more suburban regions moving forward. San Francisco was one of the first cities to tackle scooter regulation. Mid-length transport.

San Francisco 78

San Francisco New York City US Mobile 78

PYMNTS

DECEMBER 17, 2019

Open Banking is making its rounds across the globe as regulators embrace financial services industry competition, and as financial services players — both banks and FinTech firms — recognize their market opportunities by embracing data sharing.

Metro 136

Metro Regional Fintech National 136

Gonzobanker

DECEMBER 20, 2019

Brainchild of former Commerce Bancorp CEO Vernon Hill, MetroBank saw its share price drop more than 80% this year as it ran into loan risk-weighting issues with the regulators that required a dilutive capital raise. New York Community Bancorp selected Fiserv DNA. to earn this year’s Core Deal. It’s game on.

Idaho 148

Idaho Conference Data Marketing 148

CB Insights

MARCH 6, 2019

After soaring to a multi-billion-dollar valuation behind an iconic founder, a team of prominent backers, and a promise to revolutionize blood testing, Theranos officially ceased operations in 2018. That July, it banned Holmes from owning or operating a lab for two years. The rise and fall of Theranos.

Report 78

Report San Francisco Capital New York 78

PYMNTS

DECEMBER 27, 2018

Yet, as 2018 was coming to a close, Facebook was hit with just a bit more bad news. According to a report in The New York Times , citing hundreds of pages of internal Facebook documents, Facebook reportedly enabled some of the world’s biggest tech companies to access the personal data of users.

Retail 123

Retail Online Cards United States 123

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, regulators claimed that as many as 80% of insurance plans sold in Washington state by Zenefits reps were sold illegally by unlicensed brokers. Table of contents. Theranos and the revolutionary blood tests that never existed. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

JUNE 14, 2018

In 1964, American writer Isaac Asimov famously attended the World’s Fair in New York and wrote about what the world would look like 50 years in the future. . Now, startups and tech giants are getting in the mix, trying to fix the ways the real estate industry designs, builds, and operates. Cities’ housing shortage.

Seattle 56

Seattle Capital Industry New York 56

Abrigo

JANUARY 13, 2021

Human trafficking is known to be widespread in certain regions of the world, such as Africa, China, and Russia. He also places some responsibility squarely in the realm of AML when he states that “the use of human trafficking by terrorist groups…acts as a means by which terrorist organizations recruit and finance their operations.”

Training 195

Training Fraud National United States 195

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. The New Name for Community Award. As expected, these rate hikes stopped the mortgage industry in its tracks. The Authors of the Year Award. talent market.

Community 216

Community Fintech Industry Innovation 216

Independent Banker

NOVEMBER 30, 2021

State Bank of Texas, led by president Sushil Patel (center), has a niche working with hospitality customers like Reena and Arun Patel, who own and operate a La Quinta hotel in Dallas. Between the [Trump] administration and Congress and the regulators, they did a terrific job of allowing banks to work with their borrowers,” says Jeff W.

Community Bank 209

Community Bank Community Texas Dallas 209

CB Insights

OCTOBER 31, 2019

Microsoft’s Satya Nadella referred to chat as the “third run-time” — an indispensable piece of operating a platform, second only to the operating system and the web browser. Chatbots could help mitigate some of these problems by streamlining patient engagement and increasing access to care in underserved regions.

Industry 78

Industry Examples Tools Retail 78

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. Tickets have been selling fast for the event, which will be held September 16 & 17 at the New York Hilton Midtown. See you there!

Company 12

Company Mobile Software Big Data 12

PYMNTS

MARCH 13, 2020

Three quarters — or 75 percent — of companies in a poll noted they sidelined trips to Hong Kong, Taiwan, China and other places in the Asia-Pacific region. And Princess Cruises stopped operating its cruise ships for two months after two boats transported passengers who had the virus.

Retail 151

Retail New York City New York Boston 151

CB Insights

JUNE 17, 2020

In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics. Tech giants aren’t the only companies that have spotted the opportunity in remote diagnostics — some biotech companies have moved quickly to demonstrate value and capitalize on the eased regulations as well.

Industry 101

Industry Technology Online Video 101