Abrigo

AUGUST 9, 2017

Avert Risk The OCC’s October 2012 Supervisory Guidance notes that financial institutions that perform stress testing “have the ability to minimize the impact of negative market developments more effectively” than those that do not have a stress testing process in place.

Columbus 150

Columbus Ohio FDIC Strategy 150

PYMNTS

NOVEMBER 6, 2019

Westborough Town Manager Kristi Williams said Amazon’s presence points to the potential of attracting tech and innovation to a regional economy. “We Xanthus is a complete redesign of the company’s main robots, which have been used since Amazon acquired Kiva Systems in 2012 for $775 million, according to TechCrunch.

Boston 161

Boston Innovation Massachusetts Maine 161

PYMNTS

MARCH 11, 2020

“We are thrilled to partner with Wirecard as we progress on our journey of building a cashless economy for millions of businesses across Southeast Asia,” said Reuben Lai, senior managing director of Grab Financial Group. It was founded in 2012. It is the region’s first “decacorn” — a startup with a valuation of over $10 billion.

Survey 131

Survey Mobile Regional Groups 131

CFPB Monitor

MAY 23, 2019

Initiated in 2012, Operation Choke Point targeted banks serving online payday lenders and other companies that have raised regulatory or “reputational” concerns. Recommendations or requirements for terminating deposit accounts must be approved in writing by the Regional Director before being provided to and discussed with an institution.

FDIC 112

FDIC Operations Policies Regional 112

PYMNTS

JUNE 1, 2018

Amazon Web Services has announced the launch of Amazon Neptune , a fast and fully managed graph database. Developers can also benefit from Neptune’s advanced security capabilities, including network security through Amazon Virtual Private Cloud (VPC), and encryption at rest using AWS Key Management Service (KMS).

Oregon 100

Oregon Ohio Virginia Regional 100

PYMNTS

NOVEMBER 20, 2020

To that end, Howard Yu , LEGO Professor of Management and Innovation and director of IMD’s signature program, Advanced Management Program (AMP), told Karen Webster that a restructuring may be on the horizon. . In fact, he told Webster, Ant was and is more profitable than Facebook was when that tech giant went public in 2012. .

Groups 236

Groups Regulation Policies Meeting 236

CFPB Monitor

JANUARY 28, 2019

Laura Fiene will serve as West Regional Director. Garibay has 14 years of experience in policy communications focused on financial issues and served most recently as Senior Advisor and Acting Communications Director at the Office of Management and Budget. Fiene joined the CFPB in 2011.

Leadership 60

Leadership Boston Policies Regional 60

CB Insights

OCTOBER 11, 2018

Investors from around the globe are flocking to Latin America — within the first half of 2018, deep-pocketed investors like Andreessen Horowitz, Sequoia Capital, and DST Global have backed startups in the region. in funding since 2012. in deals since 2012 — nearly seven times as much as either Mexico or Argentina.

America 47

America Regional Capital Groups 47

CB Insights

SEPTEMBER 22, 2017

While Southeast Asia often gets classified as a single, homogenous region, the dynamics in each country within the region are extremely varied. Using CB Insights data, we outlined the deals, VCs, investors, and tech trends defining the region. Every year since 2012, Southeast Asian startups have pulled in more and more money.

Regional 76

Regional Trends Capital social media 76

CFPB Monitor

FEBRUARY 10, 2021

In the MOU, the agencies agree to collaborate on examinations as follows: In accordance with a 2012 MOU, the agencies will continue to share relevant supervisory information, including request letters and examination reports, through electronic means.

Training 78

Training Compliance Meeting Leadership 78

CB Insights

MAY 10, 2018

The early consultants changed that by using market research and data analysis combined with niche expertise to help companies manage their supply chains, improve their product positioning, and enter new markets to beat their competitors. From one perspective, the position of management consulting as an industry has never seemed more secure.

Strategy 78

Strategy Management Analytics Tools 78

CFPB Monitor

APRIL 29, 2015

The CFPB announced yesterday that it had reached a settlement with Regions Bank regarding claims that the bank unlawfully charged overdraft fees to customers who had not opted-in for overdraft coverage. The consent order requires Regions to pay a $7.5

Regional 60

Regional ATM Report Regulation 60

PYMNTS

OCTOBER 12, 2018

Progress has been slow, where only 17 percent of firms improved their score by one point over the period stretching from 2012 to 2018. Almost 37 percent of countries now have a worse risk score than they did in 2012.”. What Must Be Done.

Report 188

Report Course Trends Data 188

PYMNTS

FEBRUARY 29, 2016

According to researchers, the Small Business Economic Survey found that SMEs in the region are more pessimistic about the nation’s economy in 2016 than they were in 2015. According to Union Bank, during the 2012 election year, the survey found similar evidence of uneasiness and uncertainty about the nation’s economy. On Thursday (Feb.

Survey 100

Survey United States Regional Analysis 100

PYMNTS

JANUARY 8, 2018

In 2012, we moved beyond the U.K. I think it’s the company’s ability to work at scale and its flexibility that’s allowed us to offer the platform to everyone — from agencies the size of the MTA in New York or the MTBA in Boston to much smaller local and regional transit authorities — in an efficient [way],” Donovan explained.

Mobile 161

Mobile Training Boston Alaska 161

PYMNTS

DECEMBER 14, 2020

Its complaint alleges that the social media company has participated in a systemic approach, including its 2014 WhatsApp acquisition, 2012 Instagram acquisition and purported imposition of anticompetitive terms on software developers — to take away threats to its monopoly. Ireland Unveils Supplements to New Proposed Digital Safety Law.

Google 132

Google social media Compliance Regulation 132

PYMNTS

JANUARY 26, 2017

As of 2012, Dubai was the 22nd most expensive city in the world and the most expensive city in the Middle East. Earlier this month, the Dubai International Financial Centre (DIFC) announced it will partner with Accenture to launch a FinTech accelerator in Dubai geared towards both regional and international startups.

Fintech 100

Fintech Regional Innovation Leadership 100

Fintech Labs Insights

JUNE 23, 2016

Digital Payments Guardian from Prairie Cloudware is now live at a multi-billion dollar regional bank. The technology gives bank customers the ability to digitally store and manage credit and debit card accounts. Pictured: CRO Doug Parr demonstrating Digital Payments Guardian at FinovateSpring 2015 in San Jose.

Regional 16

Regional San Jose Omaha Nebraska 16

PYMNTS

JANUARY 7, 2020

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — said it’s important to put the cyberthreats, and Iran’s willingness to deploy them, in context.

National 145

National United States Operations System 145

CB Insights

DECEMBER 5, 2017

Walmart is the most active of the four by far, with 21 deals or acquisitions since 2012. Walgreens has invested in two healthcare companies and acquired three others since 2012. CVS established itself both as an insurer and population health manager with its $69B acquisition of Aetna. Key takeaways.

San Antonio 41

San Antonio Marketing Kentucky Houston 41

PYMNTS

APRIL 12, 2016

The challenges facing middle market businesses, especially those related to hiring talent and managing costs are indications of growing pains,” said John Simmons, Head of Middle Market Banking and Specialized Industries, Commercial Banking, Chase. “It Managing labor costs (40 percent) which is highest in the West (52 percent).

Report 100

Report Study National Regional 100

PYMNTS

OCTOBER 2, 2018

Since its founding in 2012, the firm has specifically distinguished itself in a crowded field of tech-based underwriters, with its focus on the consumer group it calls the “underbanked middle class.”. Avant launched its first bank partnership with Alabama-based Regions Bank in 2016, using its SaaS product.

Lending 134

Lending Alabama Online System 134

CB Insights

SEPTEMBER 8, 2017

Southeast Asia has an assortment of extremely wealthy families that have dominated its investing landscape for years — and a few are taking particular interest in the region’s growing tech scene. The regions wealthiest families and individuals are competing for deals alongside venture capital firms, Chinese tech investors, and others.

Capital 71

Capital Groups Regional Management 71

Abrigo

NOVEMBER 1, 2019

And unlike 2012, if loan demand increases due to lower rates for consumers, deposit costs are not likely to decrease as much because liquidity, or available excess deposit funding, has mostly dried up over the past five years. Your most valuable asset/liability management tool is your retail pricing. In practice, this never happens.

Lending 150

Lending Examples Marketing Retail 150

American Banker

AUGUST 28, 2016

take a select group of up-and-coming managers on a three-day retreat. The trips are part of a management training course known as the Falcon Program that took flight in 2012. Roughly once a quarter senior executives at Community Bank in Brandon, Miss.,

Community Bank 28

Community Bank Training Mississippi Community 28

Jeff For Banks

MARCH 29, 2014

The Bank also offers wealth management and trust services. Since the fourth quarter, 2012, we have expanded to serve the small business community by offering loans guaranteed by the Small Business Administration as well as the U.S. Department of Agriculture.

Strategy 100

Strategy Texas San Antonio Fort Worth 100

PYMNTS

JANUARY 5, 2017

The biggest transaction of the week took place in the logistics space, where a $309 million round of funding led by Taiping Asset Management found its home in Beijing-based Shouqi Car Rental. The aforementioned trio of deals, Asia-focused as they are, may mark a surge in the region in terms of investor interest.

Examples 101

Examples Data Regional Capital 101

PYMNTS

OCTOBER 1, 2018

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. We have full confidence in our new management team and we are a better company today.”. By 2012, LendingClub announced it had underwritten $1 billion in loans on its platform and was cash flow positive. lending marketplace.

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

MAY 2, 2014

The ice storm that hit our region (Philadelphia Region) with damage and over 700,0000 power outages was perhaps the worst storm. DJ 04/07/14 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis.

Philadelphia 84

Philadelphia Marketing Pennsylvania Regional 84

Fintech Labs Insights

JUNE 29, 2016

Client Lifecycle Management solution provider Fenergo is boosting the capabilities of its Tax Compliance suite. Pictured: Fenergo CEO Marc Murphy demonstrating Deal Manager at FinovateEurope 2012 in London. ICBC Standard Bank choose Fenergo’s client lifecycle management platform in April.

Compliance 15

Compliance Taxes Management Regulation 15

Fintech Labs Insights

DECEMBER 23, 2016

based wealth management company Nutmeg brought its total funding to $90 million today after closing its Series D round, which was led by Taipei Fubon Bank. Expansion into the Asia Pacific region is a logical move, since that region is currently experiencing a fintech boom and the U.S. s coolest people in fintech.

Regional 12

Regional Fintech Management Innovation 12

Jack Henry

APRIL 30, 2014

Everyone is well aware of the DDoS attacks that have been plaguing FIs since 2012. Regional Coalitions. Ensure adherence to appropriate patch management policy and procedures. These should serve as reminders for reviewing/updating and ensuring your risk management and compliance efforts continue to meet those expectations.

Fraud 88

Fraud Cyber Security ATM FDIC 88

Jeff For Banks

NOVEMBER 16, 2020

Did you manage a vacation over the summer? Our regional economy, covered by the Philadelphia Federal Reserve’s Third District, is doing well into the fourth quarter. Previously, researchers in 2012 discovered its most famous particle, the Higgs Boson, which is a key building block of the universe. year-over-year, respectively.

Marketing 78

Marketing National New York City Taxes 78

CB Insights

FEBRUARY 13, 2020

Stripe Connect and billing services help companies manage marketplaces, subscriptions. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting. Stripe Billing optimizes subscription and invoice management. Fraud prevention tools.

Online 98

Online Company Retail Payments 98

Jeff For Banks

DECEMBER 12, 2017

Today, NPL/total loans is a manageable 0.94%, and the Bank ROA/ROE year-to-date is 1.22% and 11.61% respectively. billion in asset company headquartered in West Virginia, providing community banking services primarily in the Eastern Panhandle and South Central regions of the state, and the Northern and Shenandoah Valley regions of Virginia.

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

Fintech Labs Insights

APRIL 5, 2017

The Tokyo-based company will use the funds to expand its personal asset management, expense reimbursement, and corporate account apps. ” Moneytree was founded in 2012. Furthermore, we have set our sights on the globalization of our services through deploying Japanese technology overseas.”

Capital 18

Capital Regional Industry Software 18

PYMNTS

AUGUST 17, 2017

Chase, Wells Fargo, Bank of America and Citi, to name a few, all scaled back their physical bank branch locations between 2012 and 2016, according to the Federal Deposit Insurance Corporation (FDIC). A separate survey from management consulting firm Bain & Co. Can banks have it both ways?

Millennials 132

Millennials Digital Banking San Francisco Fintech 132