Bank Innovation

MARCH 6, 2017

Today, Bank Innovation releases its most significant redesign and relaunch since the site initially dropped online in 2009. We hope you love the new Bank Innovation. When we started Bank Innovation, while the crosswinds of the credit crisis were still swirling, we were the lone voice for innovation at banks.

Innovation 150

Innovation Online social media Operations 150

Bank Innovation

FEBRUARY 28, 2017

We have undertaken our most significant redesign and relaunch since Bank Innovation initially dropped online in 2009. This beta officially kicks off today and marks a new chapter in the life of Bank Innovation. We hope you love it. When we started Bank Innovation, while the crosswinds of the credit crisis were still swirling, we […].

Innovation 150

Innovation Online social media Operations 150

MyBankTracker

AUGUST 12, 2020

Personal Capital is an online wealth management concept that started in 2009. billion in assets under management with over 24,200 clients. First, they offer everyone access to free personal finance management tools you can use to gain insight into your money. This is done securely.

Tools 52

Tools Capital Management Taxes 52

PYMNTS

OCTOBER 28, 2019

The move came about a month after Fair, which functions via an app, secured a $500 million revolving credit facility led by Mizuho Bank. Founded in 2009, the San Francisco-based company has already received more than $400 million in total venture capital funding from investors including GV, Madrona Venture Group and actor Ashton Kutcher.

San Francisco 101

San Francisco United States Capital User Experience 101

PYMNTS

NOVEMBER 2, 2016

SaaSOptics, which provides streamlined accounting management solutions for B2B SaaS businesses, announced new funding this week. He had previously served as vice president of marketing for Internet Security Systems. ” SaaSOptics was founded in 2009 and services nearly 300 clients, the company said. .

Leadership 100

Leadership Software Analysis Meeting 100

CB Insights

OCTOBER 2, 2018

Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are doubling down on data security. Effective data security features are critical to securing this information. However, Facebook and Amazon are not the only Big Tech companies with a need to innovate in data security. The Future of Data Security.

Security 58

Security Data US Google 58

PYMNTS

OCTOBER 28, 2019

The move comes about a month after Fair, which functions via an app, secured a $500 million revolving credit facility led by Mizuho Bank. Founded in 2009, the San Francisco-based company has already received more than $400 million in total venture capital funding from investors including GV, Madrona Venture Group and actor Ashton Kutcher.

San Francisco 100

San Francisco United States Capital User Experience 100

PYMNTS

OCTOBER 3, 2016

So, how did Vacasa , the online vacation rental home startup, go from managing one beachside cabin on the Washington coast that belonged to the family of one of the founder’s wife to a multimillion-dollar company with more than 1,400 employees that manages over 4,000 properties in the U.S. Italy, Spain, Belize and Chile.

Portland 174

Portland Oregon Idaho Regional 174

PYMNTS

NOVEMBER 8, 2016

In a statement on their website, the SAIC said, “The SAIC will strengthen market supervision … monitor and manage online marketplaces according to law, and together with the majority of industry players jointly create an online market environment of fair competition and an environment for online consumption that is safe and secure.”.

Comparison 138

Comparison Retail Online Industry 138

PYMNTS

OCTOBER 20, 2018

On this day in history in the year 2009, the world of payments and commerce was changed forever. No, we’re not talking about the launch of Square – that was in February of 2009. True in 2009. It took us 18 months to launch the product in a legal and compliant and secure way. Well, that’s how we remember it, anyway.

Innovation 177

Innovation Payments Cards Retail 177

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The DOJ Finding.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

MARCH 5, 2019

The investigation is centered on Russian investment bank Troika Dialog, with evidence showing that managers funneled money for more than eight years, starting in 2004. There was also the revelation that, from 2009 to 2011, Vardanyan donated $200,000 to the Prince’s Charities Foundation. million bank transactions showing around £3.5

Company 129

Company Fraud Compliance Regulation 129

TrustBank

APRIL 24, 2020

in the 1st quarter of 2009, and 0.6% However, on March 9, 2009, the bull market began. Congress approved the American Recovery and Reinvestment Act (ARRA) on February 17, 2009. We continue to hold our risk management strategies because they enable portfolios to achieve better returns for the risk they assume.

Marketing 83

Marketing US Washington Strategy 83

PYMNTS

NOVEMBER 1, 2018

Ng is also charged with conspiring to violate the FCPA by circumventing the internal accounting controls of a major New York-headquartered financial institution, which underwrote more than $6 billion in bonds issued by 1MDB in three separate bond offerings in 2012 and 2013, while Ng was employed at the financial institution as a managing director.

New York 139

New York New York City United States Management 139

PYMNTS

JULY 26, 2016

The alliance, according to both companies, will focus on “building commerce technology solutions for merchants and facilitating access to the banking system” by providing “secure, efficient transactions” through technological improvements in Colombia.

Puerto Rico 100

Puerto Rico Data United States America 100

CFPB Monitor

AUGUST 27, 2020

The CARD Act rules to be reviewed consist of an interim final rule and three final rules adopted by the Federal Reserve Board from July 2009 to April 2011 to implement a number of substantive and disclosure provisions of the CARD Act. Risk-based pricing.

Cards 78

Cards Marketing Compliance Innovation 78

PYMNTS

MAY 5, 2016

From 2009 to 2013, same-store sales increased by marginal amounts in 2011 only and decreased by 6 percent in 2009, 10 percent in 2012 and 4 percent in 2013. Vestis Retail Group might not be a well-known name in retail, but the properties it manages — Eastern Mountain Sports, Bob’s Stores and Sport Chalet — most certainly are.

Retail 100

Retail Branding Denver Management 100

PYMNTS

AUGUST 5, 2019

Mobile Check Capture Circa 2009. The fraud rates that had previously been manageable suddenly spiked – so much so, in fact, that PayPal shuttered the service for a while. Approached with the prospect of easy money, they may not use quite as much critical thinking as they otherwise would. Fraudsters count on that, he pointed out.

Fraud 162

Fraud Payments Mobile Handbook 162

PYMNTS

MAY 19, 2016

This program was first discovered in 2009, but researchers have now discovered that the malware is being reused to attack banks around the world. Kaspersky Lab announced new research regarding a hacker collective, known as the Skimer group, that uses malware to essentially make an ATM steal users’ money. So, how can this be prevented?

ATM 111

ATM Georgia Groups Policies 111

PYMNTS

OCTOBER 1, 2019

When the economy crashed in 2008, and fully bottomed out in June 2009 credit across the board froze. What is as true today as it was in the year 2009, she said, is small businesses aren’t starting, lasting, expanding and thriving — because of inadequate access to capital.

Data 135

Data Lending Capital Regulation 135

Abrigo

APRIL 14, 2020

Managing through uncertainty. It is no secret that we are all trying to cope with and manage through the uncertainty due to the coronavirus and the health and economic impacts of COVID 19. During the crisis in 2009, the banking system saw shockwaves hit, causing a number of bank closures.

Community 195

Community Lending Meeting Marketing 195

Javelin Strategy & Research

FEBRUARY 23, 2015

It’s a term that causes many bankers to lock up mentally because they can’t envision a way for personal finance management to escape the historical shackles of old-fashioned PFM in a tab. But just because consumers don’t want PFM in a tab doesn’t mean they don’t want personal finance management in online and mobile banking.

Management 40

Management Taxes Mobile America 40

PYMNTS

AUGUST 26, 2016

2009 to Oct. Outrageous or not, prosecutors managed to convince a jury that Seleznev was behind the theft and resale of over 2.9 The son of a Russian parliament member, Seleznev was found guilty on 38 of 40 charges brought against him. Those counts included wire fraud and intentional damage to a protected computer.

Nevada 100

Nevada Georgia Washington Fraud 100

PYMNTS

SEPTEMBER 14, 2016

million in 2009, before new and more sophisticated security measures took effect. A strong risk management program begins with authentication at the point of initial login, then spotting manipulation or session anomalies, while, at the same time, recognizing and validating established and true end user behavior.

Fraud 100

Fraud Payments Customer Experience Exercises 100

Jeff For Banks

JUNE 2, 2023

To you, manage your interest rate risk. The Great Recession, in contrast to the relatively short dot-com bubble recession, officially lasted from December 2007 to June 2009, the longest recession since the Great Depression. And quite frankly, I did not know there were so many tranches to mortgage-backed securities. Good times.

FDIC 78

FDIC Community Bank Regulation Lending 78

Insights on Business

FEBRUARY 13, 2019

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value. IBM OpenPages with Watson 8.0

User Experience 79

User Experience Compliance Risk Management Training 79

PYMNTS

JANUARY 25, 2018

In an interview with PYMNTS, CEO and Founder of Reviver Auto Neville Boston said that for the firm, which traces its genesis to 2009, the “initial thought process was simplifying the registration process. The conversation, as it often does with technology, turned to security. Beyond the technology and the plate lies concept.

Boston 128

Boston California Michigan Georgia 128

Jeff For Banks

DECEMBER 13, 2018

Thanks to good old growth and balance sheet management which saw their net interest margin expand from 3.49% in 2015 to 3.80% today. You wouldn't have known they were destined for shareholder greatness in 2009 or 2010 when they logged consecutive years of losses due to credit woes. Nasdaq: FDBC) Fidelity D&D Bancorp, Inc.

Oregon 101

Oregon Ohio California Community Bank 101

FICO

JUNE 14, 2018

The base was set at 100 in July 2009, and it climbed until the end of October 2011. The biggest impact to the index came as Russian lenders and their customers embraced a new kind of credit product: the credit card,” said my colleague Eugene Shtemanetyan, who manages FICO’s operations in Russia. What happened?

Risk Management 40

Risk Management Cards Maine Management 40

Insights on Business

OCTOBER 17, 2018

Since 2009, the U.S. IBM Financial Crimes Geographic Risk Insight embeds the best practices and regulatory insight from Promontory Financial Group, an IBM Company, to help financial institutions proactively assess and manage their exposure globally. While this policy helps further U.S. Non-compliance can be risky.

Policies 79

Policies Regulation Analysis America 79

BankUnderground

NOVEMBER 30, 2021

In our paper , we use balance sheet data for 118 UK banks to empirically investigate whether the asset compositions of banks involved in the UK QE operations reacted differently in comparison to banks not involved in the initial rounds of QE between March 2009 and July 2012. QE and central bank reserves. QE and bank lending.

Lending 75

Lending Capital Groups Policies 75

PYMNTS

FEBRUARY 24, 2016

But the reality is that the greatest security threat facing retail companies, according to a number of recent surveys, often comes from within. The outlet shares that the furniture and home accessories seller has, since 2009, employed the practice of screening and rescreening third-party contractors in two-year intervals.

Retail 100

Retail Fraud Survey Branding 100

Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

JANUARY 30, 2019

In one case reviewed by the publication, small industrial warehousing company Oliver Morley Estates, which is currently pursuing legal action against RBS, claims that GRG relationship managers denied a refinancing proposal to rescue the business because the APA blocked the action — despite RBS’s preference to move forward with the initiative.

Report 116

Report Regulation Groups Conference 116

Jeff For Banks

OCTOBER 15, 2021

You've been conservative, preferring the stability and security of bank deposits versus the gyrations of the market. If a saver put $1,000 in a bank savings account on January 1, 2009, less than one month after the Fed dropped the Fed Funds rate to 0%-0.25%, and kept it in that savings account, they would have $1,091 at the end of 2020.

Taxes 78

Taxes FDIC Guidelines Policies 78

Jeff For Banks

SEPTEMBER 13, 2015

He joined COB's board in 2009 after its $310 million recapitalization which was needed from a disastrous slew of losses incurred starting in 2008 as a result of awful credit decisions, leading to a 21% NPA/Asset ratio peak in 2010. Prior to BofI, he was an investment banker, management consultant, and attorney to the banking industry.

Community Bank 60

Community Bank Lending Community Security 60

Fintech Labs Insights

SEPTEMBER 14, 2016

Enhanced card management and personalized transactions are among the new features for the latest edition Malauzai Software’s mobile and online banking SmartApps. Founded in 2009 and headquartered in Austin, Texas, Malauzai Software demonstrated its MOX Pay Powered by Visual App Builder at FinovateSpring 2016.

Management 12

Management Cards Austin Texas 12