Abrigo
OCTOBER 19, 2020
Honor BSA/AML Professionals on October 26th Professionals across the nation are encouraged to celebrate National Financial Crime Fighter Day. . National Day Calendar Get more resources on this nationally recognized day. October 26th is now, officially, a nationally recognized day honoring BSA/AML Professionals.
PYMNTS
OCTOBER 31, 2018
CYBG, which recently acquired Virgin Money with plans to ramp up small business lending, is facing a heightened legal challenge from small businesses accusing the institution of forcing some small firms into insolvency. The complaint alleges mistreatment of small business borrowers between 2001 and 2012.
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PYMNTS
SEPTEMBER 20, 2017
The consumers included former National Football League players suffering from neurological disorders, victims of the Deepwater Horizon oil rig disaster and 9/11 first responders. 11, 2001 World Trade Center attack who were entitled to payments from the Victim Compensation Fund as part of the James Zadroga 9/11 Health and Compensation Act.
Fintech Labs Insights
APRIL 12, 2024
Innovations from 1995 to 2014 (with launch dates) Note: Ranking as of Jan 2014 Wells Fargo is first in the world to offer Web-statement access (launched May 1995) Security First Network Bank launches first full-service Internet bank brand (Oct 1995, disbanded 2002) PayPal launches first online optimized payment system (Nov 1999, bought by eBay in 2003) (..)
PYMNTS
JUNE 2, 2017
At the National Restaurant Show late last month, discussion revolved around the advent of the digital restaurant, where there’s no seating and no waiting — and no guilt over tipping — as drones might flip the burgers and roll sushi, and possibly even tell you the right pinot noir to impress your date. Car loan activity was off by $1.6
TrustBank
DECEMBER 8, 2022
Adding to the observation is the fact that from roughly 2001-2006, a devastating housing price bubble formed due to lax lending standards. According to the S&P/Case-Shiller US National Home Price Index, home prices rose a whopping 63% over that period (2001-2006) before beginning to crater heading into the Financial Crisis.
Jeff For Banks
JANUARY 27, 2011
Most recently Valley National Bancorp''s highly respected CEO, Gerald Lipkin stated: "The positive [fourth quarter] results are attributable to management''s common sense and highly focused approach to traditional banking — gathering deposits and making relatively low-risk loans." ? They mostly meant sub-prime residential mortgage lending.
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