Abrigo

MARCH 12, 2015

By Erik Lively, Regional Valuation Consultant, Sageworks. Consider whether industry data used in valuations can be segmented by revenue size and geographic regions. Indeed, a 2008 analysis of multiple studies on spreadsheet errors found that 88 percent of spreadsheet documents audited in those studies contained errors.

Industry 150

Industry Data Tulsa Analysis 150

Abrigo

FEBRUARY 12, 2015

By Mike McCaffery, Regional Consultant – Valuation Solutions, Sageworks. Drawbacks: Time, errors, compliance. Business valuation professionals know that writing the report is a major component of performing valuations. For one thing, valuation analysts spend a lot of time on each report. This approach has numerous drawbacks.

Report 150

Report Hawaii Analysis Study 150

Jeff For Banks

FEBRUARY 26, 2023

Suncrest started in 2008 with a $19 million capital raise, and did three small follow-ons of $5, $8, and $7 million to support growth. for $234 million for 162% of tangible book when regional targets were selling for 146% of tangible book. And at AOBA, Laura Hamilton of OTC Markets Group, Inc., and global companies.

Conference 78

Conference CA Arizona Case Study 78

PYMNTS

OCTOBER 1, 2018

By 2008, the economy had lurched into crisis mode, and the world of credit suddenly become a very different place. And from 2008 on, LendingClub was in many ways the biggest, brightest flower in the garden, largely credited as the platform that set the ships of many P2P/marketplace lending platforms sailing. The Aftershocks.

Lending 135

Lending Fraud Management San Francisco 135

NCR

JULY 27, 2016

Back in 2008, the financial services provider was 158 years old, had been highly regard throughout its existence, and was the fourth-largest investment back in the country. And if that’s even a little bit true, let’s acknowledge it could affect wide swaths of the entire banking industry, and what all of us do.

Survey 40

Survey Regulation Boston Industry 40

Jeff For Banks

NOVEMBER 24, 2019

Another depressed town due to the general economic malaise that bedraggled the region when the steelmaking industry moved elsewhere. Cherry died in 2008 while still in jail. I'm not making this up. The Bank's Rise McConnell came to the bank in 1977 from McKeesport, Pennsylvania. So McConnell was comfortable in a depressed area.

National 78

National West Virginia Virginia Pennsylvania 78

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. 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

ZootBlog

NOVEMBER 4, 2016

Ever since the financial crisis in 2008, the topic of banking is most always at the forefront of political conversations – and the presidential election is no exception. There are many ways a new president can affect the banking sector but there are two biggies. But one thing is for sure. voting in this election is critical.

New Hampshire 60

New Hampshire US DC Iowa 60

Gonzobanker

DECEMBER 19, 2022

2008 called and wants its headlines back. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Semonovich leveraged his Ohio roots and first-hand experience with this fantastic workforce to partner with the State of Ohio to create a technology center of excellence for this Phoenix-based regional bank.

Community 216

Community Fintech Industry Innovation 216

CB Insights

DECEMBER 7, 2017

Quicken Loans founder Dan Gilbert’s innovation in mortgages was to assign regional-specific loan application reviewers, who familiarized themselves with the regulations of certain geographies. This helped navigate fragmented regional regulations.

Millennials 69

Millennials Lending United States Technology 69

Fintech Labs Insights

APRIL 6, 2016

Zopa – FinovateSpring 2008. ” The founders also highlighted differences from the 2015 list, with this year’s roster featuring more companies innovating in “security, compliance, and risk.” Currency Cloud – FinovateSpring 2015. eToro – FinovateEurope 2015. Klarna – FinovateSpring 2012.

San Francisco 12

San Francisco Fintech blockchain Regional 12

Independent Banker

FEBRUARY 16, 2015

And I do think the [Senate] Banking Committee is going to want to take a look at how much damage [Dodd-Frank has] done to the little guys who had nothing whatsoever to do with the meltdown in 2008.”. Since Alabama is a regional banking center, Shelby has learned various perspectives about maintaining a diversified banking system.

Community Bank 70

Community Bank Alabama Ohio Community 70

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. In addition, contractors were allegedly instructed to contact regional supermarkets by phone to inquire about Hampton Creek products to further create the illusion of stronger consumer support for the new product lines. Table of contents.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

OCTOBER 26, 2020

Goldman Sachs began working to automate its own IPO process after it found that around half of the 127 IPO steps it identified could be done by computers — for example, making calls to compliance, making calls to legal, delivering price updates to clients, preparing the company’s audited financials, and so on.

Management 78

Management Capital Company Marketing 78