PYMNTS

AUGUST 13, 2020

T he German payments company, once valued at $28 billion, filed for insolvency in June after disclosing that more than $2 billion of its cash that was supposedly held in trustee-managed bank accounts in two Philippines banks did not exist. .

Report 157

Report Operations Online Fraud 157

Perficient

AUGUST 16, 2020

If you’re unfamiliar with Kari’s law, this law was named in honor of Kari Hunt, who was attacked and killed by her estranged husband in a motel room in Marshall, Texas in 2013. This law will apply to manufacturers, sellers, lessors, and nay business that installs manages, or operates an MLTS. RAY BUAM’S Act.

System 348

System Regulation Texas Compliance 348

BankInovation

JULY 21, 2020

Radius Bank reaches a national customer base through its digital channels and powers banking services for fintechs like Brex and NorthOne. As far back as 2013-2014, in that time frame, we did a couple […].

Community Bank 59

Community Bank Community National Fintech 59

PYMNTS

SEPTEMBER 24, 2020

The major cybersecurity issues that will continue to increase as digital becomes more prominent is fraudsters managing to get control of customers’ accounts,” he said. billion in losses in 2019, according to a recent study, although it has declined from $20 billion in 2013. Identity fraud accounted for $16.9 Shetty explained.

Video 205

Video Fraud Digital Banking System 205

Abrigo

FEBRUARY 16, 2016

According to the Urban Institute’s “ Nonprofit Sector in Brief 2015 ,” the number of nonprofits registered with the Internal Revenue Service increased by about 3,000 a year between 2003 and 2013. economy in 2013, or roughly 5 percent of GDP. Failing to hold the nonprofit to proper financial management and reporting standards.

Analysis 150

Analysis Lending Community Bank Community 150

PYMNTS

FEBRUARY 27, 2019

A wide range of biometric solutions are being used to develop national identification systems around the world. 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 Digitizing government services .

Security 159

Security National Wyoming Idaho 159

PYMNTS

JULY 21, 2017

AlphaBay has been down since early July — since the arrest of founder Alexandre Cazes, a Canadian national living in Bangkok. All in all, they’ve managed to collect information on people involved in the 50,000 or so transactions that took place. Their respective operators have also been arrested. You got this one law enforcement.”

Marketing 100

Marketing National New York Conference 100

CFPB Monitor

NOVEMBER 4, 2022

The UAD information is derived from more than 47 million appraisals conducted between 2013 and June 30, 2022. The FHFA also notes that in 2021 on a national basis, 15.2% As the name suggests, the UAD standardizes various data elements regarding an appraisal. of appraisals were below the contract sales price, 26.7%

North Carolina 78

North Carolina Charlotte Compliance National 78

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. Whether you are an independent operator or a national franchise, we are offering businesses a solution to grow more efficiently.”.

San Francisco 109

San Francisco Operations US Online 109

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. .” “We are optimistic about the future,” wrote Supalla.

San Francisco 101

San Francisco Industry National Capital 101

PYMNTS

FEBRUARY 20, 2020

Existing investors NEA, Highland Capital Partners, Redline Capital Management, Hercules Capital and Core Capital also participated in the funding round. ZeroFOX was co-founded by five entrepreneurs — Chris Cullison, Evan Blair, Hillary Herlehy, James Foster and Robert Francis — and rebranded from the name Riskive in early 2013.

Baltimore 130

Baltimore Maryland social media Hawaii 130

Abrigo

MARCH 29, 2017

Currently, in addition to serving as the controller for a large heavy equipment company, she instructs all four parts of the Becker CPA Exam Review and serves as a course reviewer for The National Association of State Boards of Accountancy (NASBA). The goal is to do less work while managing an appropriate level of risk.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

JANUARY 31, 2020

Bryant formed the Bryant Stibel venture capital firm in 2013 with Jeff Stibel, founder of Web.com. Bank’s Adam Kruis, senior vice president and manager of working capital consulting, and Jennifer Swenson, vice president of corporate payment systems, discuss how the bank ensures smooth implementation of virtual card solutions.

Cards 131

Cards Technology social media Meeting 131

CFPB Monitor

APRIL 27, 2022

FSA will conduct a one-time revision of IDR-qualifying payments for Direct Loans and federally-managed Federal Family Education Program (FFEL) loans. Any months in which borrowers made payments will count toward IDR, regardless of payment plan, as will pre-consolidation payments and months in deferment prior to 2013.

Payments 78

Payments Resources Policies National 78

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. 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.

Community 195

Community Lending Maine Resources 195

Independent Banker

JANUARY 31, 2022

approached him about a leadership position in 2013. In the wake of the murder of George Floyd and the subsequent national unrest, Williams talked with other business leaders about ways to close the racial wealth gap. Location: Arkadelphia, Ark. and Southern Bancorp Community Partners, a $40 million nonprofit loan fund. Closing the gap.

Community Bank 172

Community Bank Community Leadership Arkansas 172

PYMNTS

JUNE 10, 2016

Uber had many wonderful years of asking for forgiveness instead of permission and managed to build a worldwide ridesharing empire on the strength of that conviction. Said charter will mean that Circle will face tighter scrutiny but great ease operating on a national scale.

Regulation 100

Regulation National Austin Fintech 100

PYMNTS

JUNE 12, 2018

The landlords who hold the bulk of the nation’s malls would like to unload those fading centers that are failing to attract traffic in the era of eCommerce. REIT has sold off 17 bottom-tier malls since 2013. Whether or not they will be able to lower the price sufficiently to attract buyers remains an open question.

Pennsylvania 100

Pennsylvania Retail Analytics National 100

Tech and Finance

JUNE 10, 2019

The Financial Services Sector-Specific Plan details how the National Infrastructure Protection Plan risk management framework is implemented within the context of the unique characteristics and risk landscape of the sector,” the department said in its announcement. the departments said in its announcement.

Security 31

Security Risk Management Payments National 31

CFPB Monitor

SEPTEMBER 27, 2018

Among other things, it removes examination procedures related to burdensome “ability to repay” requirements as well as references to OCC Bulletin 2013-40’s risk management expectations.

Handbook 60

Handbook Risk Management Lending Meeting 60

PYMNTS

SEPTEMBER 6, 2016

percent, reports by Financial Times said late last week — that’s down from 41 percent in 2013. That’s up from just 15 percent in 2013. Now, for the first time in more than a decade, the U.K.’s ’s share of the global currencies trading market dropped to 37.1 now accounting for 21 percent of the sector.

Marketing 100

Marketing Regional Survey National 100

PYMNTS

NOVEMBER 23, 2017

In fact, for the last 154 years — ever since President Lincoln first enshrined a national day of Thanksgiving for the last Thursday of November in 1863 — turkeys accompanied by cranberry sauce and potatoes (both sweet and white) have consistently been served on dinner tables nationwide. farmer and the harvest they produce every year.”.

National 131

National Retail Survey Examples 131

PYMNTS

MAY 25, 2016

Three bodies — the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation — issued joint guidance in 2013 that recommended FIs not provide loans to businesses that would push their corporate debt levels above six times their earnings.

Lending 100

Lending Regulation America US 100

Abrigo

JULY 9, 2015

The report, based on data through the end of 2014, discusses risks facing national banks and federal savings associations, and focuses on issues that pose threats to the safety and soundness of those OCC-regulated institutions. For example, net income declined 4 percent year over year.

Maine 150

Maine Policies Survey Lending 150

PYMNTS

JANUARY 1, 2019

years in 2013, according to a recent estimate. Data is supposed to be the oil of the digital, global economy, and that’s what could help make this company — which in 2013 rejected the prospect of going public, apparently due to the difficulties of public scrutiny — an even more appealing target for investors. years in 2017, up from 6.9

Payments 223

Payments social media Analytics Capital 223

Fintech Labs Insights

APRIL 12, 2024

Innovations from 1995 to 2014 (with launch dates) Note: Ranking as of Jan 2014 Wells Fargo is first in the world to offer Web-statement access (launched May 1995) Security First Network Bank launches first full-service Internet bank brand (Oct 1995, disbanded 2002) PayPal launches first online optimized payment system (Nov 1999, bought by eBay in 2003) (..)

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

FEBRUARY 24, 2017

First, bitcoin has managed to stay above $1,000 for a record 10 days, leading some to speculate that the cryptocurrency could be developing a new, $1,000 price floor — though it may still be too early to tell. 30, 2013, was $1,165.89, according to CoinDesk. At the time of writing, bitcoin’s price sat at $1,149 even, up 2.39

Bitcoin 194

Bitcoin St. Louis Las Vegas cryptocurrency 194

CFPB Monitor

JANUARY 19, 2015

In October 2013, six federal agencies proposed joint diversity standards for public comment. In both reviews, the Inspectors compared the resulting data to that of the national civilian labor force. Final standards could be issued in the near future.

FDIC 60

FDIC Report Policies Regulation 60

PYMNTS

JANUARY 10, 2018

They lack background on solutions and management. More to Love became an official business in 2013 and only continued to grow from there. Estapa doesn’t just want to send around blanket emails; she wants to meet clients where they’re at with more customized messages, and the basic features left her managing a growing number of lists.

Boston 100

Boston America Resources Massachusetts 100

FICO

JULY 10, 2017

FICO regularly tracks the national FICO Score distribution as an important gauge of US consumer credit behavior. US consumers continued to show improvement in managing their debts, which began shortly after the bottoming out of the economy in 2009-2010. of the population in October 2013 to 16.5% in April of this year.

US 75

US National Trends Data 75

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

NOVEMBER 11, 2016

” “Back in 2013, $5.14 The event was also truly global according to that internal data – with orders coming in from 207 nations. And Jack Ma, founder of the Alibaba Group, managed to defend his title as planets quirkiest CEO showed by actually perform a live magic trick. billion was our one-day GMV.

Branding 115

Branding Groups Apple National 115

Abrigo

OCTOBER 9, 2019

In a recent survey by the National Association for Business Economics, 74% of economists who responded expect a recession by the end of 2021. Charge offs were close to zero for most banks since 2013, according to call report data from S&P Market Intelligence. According to economists, a recession is looming.

Data 150

Data Exercises Software Tools 150

PYMNTS

MARCH 6, 2019

But in recent memory, few goods on the market have gained quite the level of public affection — bordering on obsession — that the Instant Pot has managed to elicit in less than a decade on the market. When his electric pressure cooker actually worked, he decided there was a business there. Mostly recently, New York U.S.

Branding 108

Branding Millennials Innovation Marketing 108

Jeff For Banks

JANUARY 6, 2013

Whether you are a bank, thrift, or credit union, I hope you have a strategy for 2013 and at least three to five years into your future. Your idea will be presented anonymously to senior management, who will select the best ideas to achieve our strategy. Here is how it can work. within our markets. And two additional paid time off days.

Strategy 79

Strategy National Resources Groups 79

PYMNTS

JULY 12, 2018

Japan is the latest nation that Walmart has backed out of in the last 12 months, as its international priorities are shifting. When you look at the list of failures by foreign retailers in Japan, it is quite tough to imagine bringing in someone to manage a great turnaround story for Seiyu. In April, Walmart merged its U.K.-based

eBook 100

eBook Retail Marketing Report 100

PYMNTS

DECEMBER 20, 2017

Customers Expect More Consider these statistics from the National Federation of Independent Business regarding what customers have come to expect in terms of service across channels: When communicating via social media, 57% of customers expect a response within thirty minutes, regardless of the time of day.

Branding 142

Branding social media Customer Experience Training 142