CFPB Monitor

FEBRUARY 3, 2021

Department of Housing and Urban Development (“HUD”) to “as soon as practicable, take all steps necessary to examine the effects of” the final rule issued by HUD in September 2020 (“2020 Rule”) revising its 2013 Fair Housing Act (“FHA”) disparate impact standards (“2013 Rule”). federal district court challenging the 2013 Rule.

Massachusetts 78

Massachusetts Leadership Analysis Community 78

PYMNTS

MAY 21, 2019

The firm was founded in Berlin in 2013, and it has brokered 13 billion euros ($14.5 German FinTech company Raisin, an investment and savings marketplace, is looking to expand its business into the U.S., according to a report by Reuters. billion) in deposits for German banks like Commerzbank and N26. and Australia.

Fintech 135

Fintech US America Leadership 135

PYMNTS

MARCH 18, 2019

The lawsuit alleges that Danske knew about the problem since 2013, but failed to take any action, deciding instead to continue to keep the issue covered up. Danske Bank’s management engaged in a concerted cover-up of its enormous money laundering exposure, while continuing to paint a rosy picture to investors.

Leadership 191

Leadership Policies Management Meeting 191

CFPB Monitor

APRIL 14, 2016

Earlier this week, the CFPB announced the addition of several new members to its senior leadership team. The leadership additions announced by the CFPB were the following: Grady Hedgespeth will serve as the Assistant Director for the Office of Small Business Lending Markets.

Leadership 60

Leadership Lending Marketing Regional 60

PYMNTS

JUNE 15, 2016

He is replacing Mike Passilla, who was chosen as the company’s chief executive in May 2013 to oversee development of Chase Paymentech and other merchant-focused offerings. “I am glad Mike Passilla will continue to play a key leadership role in the business working with Matt and the commerce leadership team.”

Leadership 100

Leadership Community Bank Community Branding 100

PYMNTS

APRIL 18, 2019

In 2013, at the peak, the area added more than 102,000 residents. Meanwhile, Reuters reported growth in the number of new residents setting down roots in Silicon Valley was 38,000 in 2018, marking a ten year low.

San Francisco 181

San Francisco Millennials San Jose North Carolina 181

Chris Skinner

MAY 9, 2017

Here’s what they have to say: ABSTRACT European political leadership has set a world class example with recent consumer-focused legislative actions, such as PSD2 and the General Data Protection Regulation. This issue goes further than that. These legislative acts foster innovation and drive both competition and choice in the market. .…)

Fintech 303

Fintech Innovation Leadership Payments 303

Independent Banker

JANUARY 31, 2022

approached him about a leadership position in 2013. Williams explains that the involvement with GABV has impelled Southern Bancorp’s leadership to find ways to reduce the bank’s carbon footprint. Over the longer term, Southern Bancorp’s leadership plans to score its loan portfolio for carbon emissions.

Community Bank 172

Community Bank Community Leadership Arkansas 172

CFPB Monitor

SEPTEMBER 18, 2018

The new law is based on provisions in the 2013 California Fair Debt Buying Practices Act. However, unlike the 2013 Act, which limited the notice requirement to “debt buyers,” the new law extends the notice requirement to any collector, wherever located, that is engaged in collecting a debt from a California consumer.

California 97

California Course Leadership Study 97

CFPB Monitor

MARCH 9, 2021

Under former Director Cordray’s leadership, the CFPB took several preliminary steps towards overdraft rulemaking. The CFPB took no action regarding overdraft regulation under the leadership of either former Acting Director Mulvaney or former Director Kraninger.

Leadership 78

Leadership ATM Regulation Report 78

PYMNTS

MAY 25, 2018

That warning came in 2013. A leaked report allegedly indicated that the leadership at Danske Bank knew “of far more serious conditions than previously stated.” It is also alleged that Danske Bank shut down 20 Russian customer accounts following that whistleblower report.

Leadership 121

Leadership Report Groups System 121

PYMNTS

OCTOBER 17, 2019

San Francisco-based Chime launched in 2013, offering debit cards, savings accounts and checking accounts to consumers without any fees. “Our payment processor has been experiencing issues today, resulting in our app + website being down,” Chime said in a tweet on Thursday (Oct. Earlier this year, it reached a valuation of $1.5

Digital Banking 107

Digital Banking San Francisco Leadership Cards 107

PYMNTS

MARCH 5, 2019

The company also plans to double its size to more than 200 employees and expand its leadership team. Chime launched in 2013, offering debit cards, savings accounts and checking accounts to consumers without any fees. Chime noted in its press release that it began March with more than three million FDIC bank accounts.

Capital 116

Capital San Francisco FDIC Leadership 116

PYMNTS

FEBRUARY 28, 2018

That warning was reportedly in 2013. A leaked report allegedly indicated that the leadership at Danske Bank knew “of far more serious conditions than previously stated.” It is also alleged that Danske Bank shut down 20 Russian customer accounts following that whistleblower report.

Leadership 113

Leadership Report Regulation Groups 113

Abrigo

MAY 5, 2022

Breaking Banks Breaking Banks , billed as the #1 global fintech podcast and radio show, began in 2013 and is hosted by media firm Provoke.fm. Guests and Marksberry typically talk leadership, life, and advice for listeners, all while telling stories of their journeys to leadership in the financial sector.

Community 195

Community Lending Maine Resources 195

PYMNTS

OCTOBER 29, 2018

Sales in that category have declined 40 percent from the peak in 2013, noted the paper. A new iPad is seen as an important way for Apple to maintain its leadership position in the high-end portion of the tablet market. According to the paper, the update of the iPads is part of Apple’s aim to bring new life to the tablet business.

Apple 128

Apple New York City New York Leadership 128

PYMNTS

JULY 18, 2018

Omar and his team have done a tremendous job building Abacus, and we look forward to helping them continue to grow their business while enhancing Certify’s leadership position in the spend management space.”.

Marketing 100

Marketing Leadership Management Software 100

Perficient

NOVEMBER 24, 2020

Source: Daniel James Brown, The Boys in the Boat: Nine Americans and Their Epic Quest for Gold at the 1936 Berlin Olympics (2013), 161, 179. How has your team achieved swing this year by achieving unity, trust, and personal connections while working through the hardships and uncertainty?

Washington 462

Washington US Examples Leadership 462

PYMNTS

AUGUST 24, 2018

In a series of events as reported by businessden.com that led to the bankruptcy and the sale, a holding company was in place for the bank and court filings as detailed by that site said leadership had been trying to sell it for two years. That effort has roots in $4.7 Note holders sued the bank. The bank was ordered to pay $4.2

Colorado 101

Colorado Leadership Fintech Operations 101

PYMNTS

AUGUST 23, 2016

“In 2013, I set aside a number of personal ambitions to accept a three-year contract with Office Depot, and it’s now time for me to refocus on those priorities.”. Roland Smith, CEO of office supplies retail chain Office Depot , said on Monday (Aug.

Leadership 100

Leadership Retail Company Report 100

PYMNTS

FEBRUARY 6, 2018

In 2013, an employment agreement showed that Potdevin was eligible for severance equivalent to 18 months of his base salary, as well as accelerated vesting of “certain outstanding equity awards” if he was let go without cause or if he resigned for a satisfactory reason. million, as well as $1.65 million over 18 months.

Leadership 100

Leadership Study Policies Meeting 100

PYMNTS

SEPTEMBER 9, 2016

We greatly appreciate Alex’s many years of leadership and considerable contributions to Pier 1 Imports. Most notably, he led a remarkable turnaround of the business from 2009 to 2013, creating one of the most profitable specialty stores in our sector,” Terry London, chairman of Pier 1 Imports, said in a statement.

Exercises 100

Exercises Leadership Retail Branding 100

PYMNTS

MARCH 16, 2016

That was when Anderson retired from Best Buy for the first time before being reappointed to the board of directors in 2013 after a failed bid by Best Buy Founder Richard Schulze to purchase the brand back for himself, Minneapolis/St. Paul Business Journal explained. “It

Minneapolis 100

Minneapolis Leadership Conference Retail 100

Jeff For Banks

AUGUST 2, 2021

He exemplifies the best of next generation bank leadership, with eyes wide open to the next iteration of banking in our rapidly changing environment. 1/ @Schornack At the end of July 2013, we invested $1.8MM to buy 49% of Flagship Financial Group, Inc. Jackie Herman, our COO 2013. Andy graciously said yes. million in loans.

Community Bank 78

Community Bank Community Minnesota Metro 78

Independent Banker

OCTOBER 14, 2014

Husic: I joined Twitter in 2013. Husic: I focus on topics that I am confident sharing, which are also topics I would talk about in person—banking, accounting, financial services, leadership, women in leadership, community news, technology and health. This year she was named to ICBA’s Top 25 Community Bank Influencers to Follow.

social media 105

social media Leadership Community Community Bank 105

CB Insights

NOVEMBER 12, 2018

10/16/2013. Qualtrics will maintain it’s leadership, personnel, and branding following the acquisition, and will operate as an entity of SAP’s Cloud Business Group. 10/12/2012. 4/27/2018. AppDynamics. Acquired by Cisco. 1/24/2017. Acquired by E.piphany.

Software 56

Software Leadership Groups Survey 56

PYMNTS

APRIL 7, 2016

Earlier this year it was determined by the company that “combining the roles of chairman and CEO, together with a strong lead independent director, continues to provide the appropriate leadership and oversight of the firm,” the filing read. The concept of breaking up the bank was shot down both in 2013 and 2015.

Washington 100

Washington Regulation Leadership Community Bank 100

CB Insights

OCTOBER 16, 2018

That said, PIF has been the most dominant investor representing the country’s leadership, with its $3.5B WHERE THE SAUDI KINGDOM IS INVESTING (2013-2018TD). bet on Uber in June 2016 as well as participating in billion-dollar investments in Noon , Virgin Galactic , and most recently Lucid Motors. Total funding ($M). Lucid Motors.

Leadership 61

Leadership Conference Maine Company 61

PYMNTS

JUNE 1, 2017

When Frank Bisignano took the reins as CEO of First Data in 2013, he was emphatic that the firm could use its size, scale and enterprise relationships to “transform” a firm that everyone referred to as the world’s largest merchant processor into a technology leader and true partner to the many businesses it supports.

Data 110

Data Pennsylvania Meeting Leadership 110

FICO

DECEMBER 13, 2016

Launched in 2013, the CSO50 Awards program recognizes 50 organizations for security projects and initiatives that demonstrate outstanding business value and thought leadership. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

FICO

DECEMBER 13, 2016

Launched in 2013, the CSO50 Awards program recognizes 50 organizations for security projects and initiatives that demonstrate outstanding business value and thought leadership. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

CFPB Monitor

APRIL 26, 2022

Although the CFPB adopted a final rule in July 2013 (12 C.F.R. The webinar will address the CFPB’s announcement regarding supervision of nonbanks as well as other actions taken under the leadership of Director Chopra. For more information and to register, click here.

New Jersey 146

New Jersey Maryland Pennsylvania Virginia 146

CFPB Monitor

DECEMBER 6, 2021

Prior to the issuance of the two new reports, the Bureau’s most recent report on overdrafts was issued in August 2017 under the leadership of former Director Cordray. Two earlier reports were issued in June 2013 and July 2014 , also under former Director Cordray.

Regulation 78

Regulation Policies FDIC Leadership 78

Jeff For Banks

APRIL 14, 2022

Guardians of Prosperity: Why America Needs Big Banks 2013 John F. 2013 Joshua R. A Primer on Money, Banking, and Gold 2008 Cordelia Frances Biddle Biddle, Cordelia Frances Biddle, Jackson, and a Nation in Turmoil: The Infamous Bank War 2021 Alan S. Blinder Blinder, Alan S. Bonadio Bonadio, Felice A. Bove Bove, Richard X.

America 78

America National Denver United States 78

CFPB Monitor

SEPTEMBER 9, 2019

The CFPB’s first CARD Act report was issued in October 2013, its second report was issued in December 2015, and its third report was issued in December 2017.

Cards 60

Cards Report Marketing Leadership 60

PYMNTS

JANUARY 8, 2020

Chubak has been with Citi since leaving McKinsey in 2013 and will report directly to Anand Selva, head of the U.S. Citigroup named David Chubak, 39, to head the retail banking division in the U.S., the company announced on Tuesday (Jan. consumer banking division, according to a memo obtained by CNBC.

Retail 101

Retail New York Risk Management Customer Experience 101

Gonzobanker

AUGUST 11, 2020

Congrats to Orlando Bravo and team at Thoma Bravo for a rapid increase in valuation in a short 18 months after its February 2019 purchase of Elle Mae at 7X revenue (reminiscent of Bravo’s 2013 flip of Digital Insight from Intuit to NCR ). mortgage market.

Lending 158

Lending Fintech Analytics UX 158