Jeff For Banks

DECEMBER 22, 2013

Nasdaq: EGBN) EagleBank, founded in 1998, is a traditional community-based business bank, serving the metro Washington DC market. The branchless community bank operates in the Wilmington-Philadelphia market. Please do not claim to invest in any security based on what you read here. Well done! #4. Eagle Bancorp, Inc.

Community Bank 86

Community Bank Atlanta Community Strategy 86

PYMNTS

NOVEMBER 5, 2019

Robinhood Markets is reportedly experiencing a glitch that enables users to trade stocks with (essentially) free money. Launched in 2013, California-based Robinhood offers commission-free trading. The other possibility is just the basic common law of restitution. Robinhood didn’t say how many people were impacted by the mistake.

Fraud 102

Fraud California Security Apple 102

South State Correspondent

JULY 14, 2022

Longer-term yields trended higher too but were more range-bound believing the Fed would manage to quell the inflationary forces but also slow the economy as well. Prices finally succumbed this year like all fixed income securities and the sector suffered significant price declines in March and April. Changes in Portfolio Allocations.

Trends 195

Trends Taxes Marketing Meeting 195

PYMNTS

JANUARY 9, 2019

The Wall Street Journal reported that the partial closure of the Securities and Exchange Commission (SEC) is to blame for the delay, with companies including Gossamer Bio, Alector and Blackstone Group LP’s Alight Solutions putting planned IPOs on hold for this month. markets each year during the first quarter.

Capital 169

Capital Groups Company Marketing 169

PYMNTS

MARCH 25, 2020

The board and management team are confident Dan is the perfect candidate to lead Green Dot into its next chapter, and we want to thank our consultants and other stakeholders, including Starboard Value LP, for their support and guidance during our search process. We could not be more excited to welcome Dan to the Green Dot family.”.

Fintech 139

Fintech Operations Innovation Company 139

PYMNTS

SEPTEMBER 30, 2019

They are anticipating a messy withdrawal from the European Union that could stifle entry into some markets and access to some talent. Market regulators in the U.S. Market regulators in the U.S. Securities and Exchange Commission (SEC) and the U.K.’s and the U.K. and the U.K.

Policies 108

Policies Course Regulation Report 108

Bank Innovation

MARCH 1, 2019

This is up from 35% in 2017, and way up from 18% in 2013, according to Financial Technology Partners’ 2018 Annual Fintech Almanac. Strategic participation in fintech climbed in 2018, with 41% of all fintech financings containing either a corporate VC or strategic investor.

Fintech 170

Fintech Financial Technology Technology Operations 170

PYMNTS

SEPTEMBER 8, 2016

TPG will own a 51 percent stake in McAfee, which was named Intel Security, while Intel will get a 49 percent stake. Intel will continue our collaboration with McAfee as we offer safe and secure products to our customers.”. “We Through the first half of this year, Intel Security Group revenue grew 11 percent to $1.1

Company 100

Company Security Marketing Strategies Strategy 100

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. Previously, he has also worked in different senior roles in risk, general management and marketing.

Leadership 100

Leadership Community Bank Community Branding 100

PYMNTS

FEBRUARY 27, 2019

Even though biometrics offer notable security advantages, they do come with risks. The following Deep Dive examines the potential use cases for biometrics in national identification systems and the security pitfalls they could encounter. . A reported 3.6 billion people worldwide will carry digital IDs with embedded biometrics by 2021.

Security 159

Security National Wyoming Idaho 159

PYMNTS

OCTOBER 21, 2018

You do hear talk in the market that some banks have become really aggressive on some deals.” Meanwhile, David Ellison, a portfolio manager specializing in financials at Hennessy funds, told the FT that assets at Bank of OZK have quadrupled since 2013, with most of it via real estate loans in southern U.S.

South Carolina 158

South Carolina North Carolina Arkansas New York 158

PYMNTS

OCTOBER 23, 2018

The misconduct at Wells Fargo was widespread across the bank and at every level of management – impacting both customers and investors who were misled,” Attorney General Barbara D. In fact, during Congressional testimony, Wells Fargo’s former CEO admitted that he became aware of widespread fraud by the company’s employees in 2013.

New York 139

New York Fraud Community Bank Strategy 139

PYMNTS

AUGUST 30, 2019

They are anticipating a messy withdrawal from the European Union that could stifle entry into some markets and access to some talent. Market regulators in the U.S. Securities and Exchange Commission (SEC) and the U.K.’s Among the banks formulating action plans are JPMorgan Chase & Co., Nomura Holdings Inc. and the U.K.

Regulation 108

Regulation Report Marketing Security 108

PYMNTS

OCTOBER 31, 2019

Launched in 2013, San Francisco-based Particle aims to be an all-in-one solution to help customers bring IoT devices to market by providing encryption and security, as well as data autonomy and scalability. Our customers who started as early innovators are now leaders in their industries.”

San Francisco 101

San Francisco Industry National Capital 101

PYMNTS

JUNE 23, 2016

Then, there are events like the Target breach, a security lapse rooted at one of the retailer’s suppliers, that resulted in millions of dollars in costs to the company. It’s no surprise, then, that the cybersecurity market, already worth billions, is slated to hit a $170 billion market value by 2020, according to Forbes.

Security 102

Security Tools Data Marketing 102

BankUnderground

MARCH 6, 2024

Paul and Zhou (2018) define refinancing risk as the potential inability of a borrower to secure new financing to replace existing debt coming due. Our data set is constructed from matching issuance-level market data with company accounts data across a given group’s ownership structure. in 2013 ( Bank Rate of 0.5%

Policies 72

Policies Lending Data Marketing 72

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. or largely focused on the domestic banking market. If you have an interesting podcast to share, please send it to marketing@abrigo.com.

Community 195

Community Lending Maine Resources 195

PYMNTS

AUGUST 20, 2019

Restaurant management app Revention is teaming with on-demand logistics platform DoorDash to help restaurateurs streamline delivery operations, Revention said in a press release on Tuesday (Aug. The company was founded in 2013 by Stanford University students Andy Fang, Evan Moore, Stanley Tang and Tony Xu.

San Francisco 109

San Francisco Operations US Online 109

Abrigo

AUGUST 8, 2021

This article is substantially updated from a 2013 blog post. An effective independent loan review system has always been critical for managing a financial institution’s credit risk and accurately estimating the allowance for loan and lease losses, or ALLL. Independent Assessment. Reviewing lending staff’s risk ratings.

System 195

System Lending Policies Regulation 195

PYMNTS

JANUARY 1, 2019

years in 2013, according to a recent estimate. A robust supply of private capital reportedly is one of the main reasons for that, along with corporate cultures that are averse to public markets. Securities and Exchange Commission that sets the stage for it to go public. consumer ridesharing market.

Payments 223

Payments social media Analytics Capital 223

PYMNTS

OCTOBER 21, 2016

The company also announced Nina Barjesteh as the new marketing chief and the creation of a new position of chief customer officer. million secured term loan, which comes due in 2020. billion leveraged buyout in 2013. Data from Factset showed a dip in the bond price from $0.35 to less than $0.29. Along with Claire’s Stores Inc.,

Retail 100

Retail Marketing Branding Austin 100

PYMNTS

AUGUST 28, 2017

Securities and Exchange Commission (SEC), in which Sears Chief Executive Eddie Lampert’s hedge fund, ESL Investments , invested in supplier insurance broker contracts totaling $93.3 In 2013, those investments hit $232 million, and in 2014, they hit $80 million, according to reports. Reuters cited documents filed with the U.S.

Payments 100

Payments Groups Report Capital 100

PYMNTS

OCTOBER 27, 2016

Bank virtual payments general manager, in a statement. Bank cited data from the Association for Financial Professionals, whose 2013 Electronic Payments Survey found that 66 percent of survey respondents agreed that integrating payments into ERP systems is a top challenge. ” U.S. ” U.S.

Tools 100

Tools Payments System Survey 100

PYMNTS

APRIL 4, 2016

We examine the findings from several market reports on small business access to capital, lending, growth and employment. The expense management company says that employees that fudge the numbers on their expense reports to get reimbursed are hitting their employers hard. That’s up from 57 percent in 2013.

Survey 100

Survey Lending Analysis Management 100

Abrigo

OCTOBER 29, 2014

This metric surged from 2 percent as of June 30, 2013, to 4.4 ” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

Abrigo

APRIL 1, 2015

As noted in the OCC’s document, Common Sense Approach to Community Banking , a bank’s board of directors “must determine whether the risks the bank assumes are warranted, effectively managed, and consistent with safe and sound banking practices.” What is the pace of change in the organization and markets served? Audit committee?

Risk Management 150

Risk Management Community Bank Regulation Boston 150

PYMNTS

JULY 11, 2018

CNBC said The Steinberg Group , which operates under the name dOMAIN, and a production management company in New York City agreed to submit altered invoices and bills to hide the scam. The fraud happened from 2008 until he was fired in 2013, noted the report. He also worked with two QVC vendors to aid in ripping off the company.

Company 102

Company New York City Fraud Retail 102

PYMNTS

JUNE 15, 2018

In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates. Reuters noted the facility is backed by the African Guarantee Fund, which promotes the adoption of financing for SMEs.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

FEBRUARY 22, 2019

As phishing and ransomware become known commodities in the world of digital security, the hackers and crackers just change up their methods. The rise of formjacking accompanies the decline of ransomware attacks, which according to the report are down 20 percent year-on-year — the first decline since they began emerging on the scene in 2013.

Cards 116

Cards Bitcoin Data Retail 116

PYMNTS

MAY 5, 2016

For every new path cut through the market, the retailers standing in the way are cut down. 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. Yes, that seems an appropriately fine number to panic over. April — Vestis.

Retail 100

Retail Branding Denver Management 100

PYMNTS

MARCH 16, 2018

Ever since 2013, when Amazon CEO Jeff Bezos said the eCommerce giant was working on a 30-minute drone delivery program called Prime Air, people have been saying that delivery is the big retail use case for drone technology. Domino’s furthered the point by delivering a pizza by drone in 2016. Patent and Trademark Office. agriculture.

Retail 151

Retail Technology Survey Course 151

PYMNTS

AUGUST 12, 2019

Anecdotal evidence pf questionable spend includes examples spanning invoices for IT equipment five times the market price, payments for expired contracts and invoices from debarred suppliers (contractors that the government will no longer work with). In Canada – and in the US, too. The maneuver is also known as “cookie jar” accounting.

New York City 149

New York City Phoenix Fraud Florida 149

CB Insights

OCTOBER 21, 2018

The 2018 Fintech 250 have raised approximately $53B in aggregate funding across 947 deals since 2013, and includes startups at different investment stages of development, from early-stage (seed/Series A) companies to well-funded unicorns. The market map below categorizes the Fintech 250 companies based on core area of focus.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

AUGUST 1, 2017

Last Monday (July 24), Chipotle shares dipped to $336.65, their lowest intraday level since April 2013, before leveling out around $340. Growth fund managers, including the Fidelity Blue Chip Growth Fund, the Fidelity Contrafund and the T. so it’ll be a while yet before those value fund managers change their minds.

Dallas 100

Dallas Virginia Washington Management 100

PYMNTS

OCTOBER 25, 2019

billion in new funding, expanding to new markets and getting into new areas — most recently, coworking spaces. market share as this new decade looms. We are not just talking about typical marketing [and other such tasks],” Sinha said when discussion the new program, which was made public in early October.

Online 100

Online US Trends Operations 100

PYMNTS

NOVEMBER 15, 2017

Just last week, Deloitte found that in 2016 alone, nearly 27,000 new blockchain projects surfaced on the market. Together, SAP and EY said they are pushing for corporate adoption of blockchain in the area of supply chain management, a common target of open-source blockchain projects. Today, only 8 percent of them remain active.

blockchain 130

blockchain Analysis Tools Technology 130

PYMNTS

APRIL 4, 2016

Although Amazon does not disclose the number of businesses that offer Amazon Payments in their checkout process, a recent story by Bloomberg shares that more than 23 million eCommerce customers have used their Amazon accounts to pay for purchases on non-Amazon websites since the offering was launched in 2013.

Payments 100

Payments Online Retail Course 100