The Banker

MARCH 13, 2017

Chea Serey, director-general of the National Bank of Cambodia since 2013, talks to Peter Janssen about building a post-conflict banking environment and not signing up to Basel.

National 51

National 51

Bank Innovation

MARCH 7, 2016

Digital Insight, acquired by NCR in 2013, announced today that Android Fingerprint ID would be incorporated into its mobile banking app in May. JPMorgan Chase, the nation’s largest bank, will likewise introduce fingerprint authentication for Android devices later this month.

National 150

National Mobile Online Security 150

Jeff For Banks

JANUARY 18, 2014

But in nine short months of 2013, you and the Fed stumbled with mixed signals and miscommunication and the markets pushed the 10 year Treasury yield up by 130 basis points to 3.00%, removing all of the good attained by QE over the years. The National Association of Business Economics, or “NABE,” is almost as optimistic at close to 3%.

Philadelphia 86

Philadelphia Policies US Marketing 86

PYMNTS

APRIL 12, 2020

According to the National Association of Realtors, home sales could fall by around 10 percent because of the pandemic. percent this year, the lowest number since 2013 when the survey began. The coronavirus has flipped the table on what was, until earlier this year, a stable housing market.

Survey 340

Survey National Payments Marketing 340

Jeff For Banks

DECEMBER 22, 2013

Access National Corporation #4. This, naturally, eliminated many of the smaller, illiquid FIs. For comparison purposes, here are last year''s top five , as measured during December, 2012: #1. BofI Holdings, Inc. #2. Bank of the Ozarks, Inc. #3. Hingham Institution for Savings #5. Texas Capital Bancshares, Inc.

Community Bank 89

Community Bank Atlanta Community Strategy 89

CFPB Monitor

NOVEMBER 9, 2018

The CFPB and Federal Housing Finance Agency (FHFA) have released the first public use file containing data from the National Survey of Mortgage Originations. The NSMO is a component of the National Mortgage Database (NMDB®) program, which we reported on previously.

Survey 60

Survey National Data Lending 60

CFPB Monitor

MAY 6, 2019

reintroduced a bill , the “Protecting Consumers From Unreasonable Credit Rates Act of 2019,” that would create a national interest-rate cap of 36% on consumer loans. Supporters of the legislation include the NAACP, AFSCME, and National Consumer Law Center. Last week, Senator Dick Durbin, D-Ill.,

National 101

National 101

PYMNTS

JUNE 8, 2020

In December of 2019, the administration of Prime Minister Boris Johnson included a “national security and investment bill” in the Queen’s Speech. Jack Ma’s Alibaba began funding American startups in 2013 and put money into firms such as Snap and Lyft before their initial public offerings (IPOs). billion.

United States 130

United States National Security Analysis 130

PYMNTS

DECEMBER 13, 2019

The shopping time between Thanksgiving and Christmas is six fewer days this year, the shortest since 2013. However, Thanksgiving weekend shoppers showed that toys are still hot, with 33 percent saying they were buying toys as gifts compared to 34 percent in 2018, according to data from the National Retail Federation.

New York 131

New York Retail Online National 131

Abrigo

NOVEMBER 21, 2014

Nationally, the picture is a fine one. banks is up $157 billion from the same period in 2013. banks, the list was determined by reviewing a bank’s Q3 2013 C&I loan total alongside its Q3 2014 figure and calculating the percentage increase. Specifically for businesses, are commercial loans on the rise?

Lending 186

Lending South Carolina Miami Community Bank 186

PYMNTS

MARCH 3, 2020

The Bank of Khartoum, Qatar National Bank and United Capital Bank (Bank Almal) have all gotten approval to start using the systems, and they’ll get started in about three weeks, according to the head of electronic banking services (EBS) at Sudan’s central bank, Omar Amrabi. Another six banks are waiting for approval.

System 169

System Payments National Capital 169

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

Abrigo

AUGUST 11, 2016

According to the Credit Union National Association (CUNA) , credit unions had a record year in 2015, with 3.7 Federal Reserve System Survey conducted in 2015, 51 percent of mobile banking users had deposited a check using a banking app in the previous 12 months, a 38 percent increase from 2013.

Michigan 150

Michigan Milwaukee Indiana Wisconsin 150

PYMNTS

MARCH 25, 2016

In a press release posted on Thursday (March 24), the DOJ confirmed that the individuals were charged by a grand jury in the Southern District of New York and are accused with launching an extensive campaign of DDoS attacks against 46 victims between late 2011 and mid-2013. Through the work of our National Security Division, the FBI, and U.S.

New York 100

New York National Security Tools 100

Abrigo

MARCH 9, 2015

The latest FDIC Quarterly Banking Profile was just released and the industry continues to be led by the nation’s community banks. Net income was up almost 28% over the fourth quarter of 2013 led by higher net operating revenue and lower loan loss provisions. percent from 2013. percent to $36.9

Community Bank 150

Community Bank Community FDIC Industry 150

Abrigo

MARCH 9, 2015

The latest FDIC Quarterly Banking Profile was just released and the industry continues to be led by the nation’s community banks. Net income was up almost 28% over the fourth quarter of 2013 led by higher net operating revenue and lower loan loss provisions. percent from 2013. percent to $36.9

Community Bank 150

Community Bank Community FDIC Industry 150

Chris Skinner

APRIL 24, 2017

According to the Colombia Banking Association 65% of the Colombian adult population had access to financial services in 2013, rising to 72% in 2016 and a target of 80% banked by 2018. Pakistan is at one extreme, with only 13% of the population banked, dropping to just 5% for women. Colombia can claim to be better. This is a sweeping change.

National 316

National Strategy Case Study Mobile 316

PYMNTS

AUGUST 13, 2020

He was part of an ongoing probe by the National Bureau of Investigation and the Anti-Money Laundering Council. . While Centurion has not made any filings since 2013, the Bauers have represented Centurion in interactions with Wirecard, the report said. .

Report 157

Report Operations Online Fraud 157

PYMNTS

APRIL 3, 2019

Boqii had a Series A fundraising round that finished in June 2013, followed by a series B round in 2014. In his book “One Nation Under Dog: America’s Love Affair With Our Dogs,” Michael Schaffer wrote that “America’s house pets have worked their way into a new place in the hearts, homes and wallets of their owners.”

National 151

National Trends Strategy Retail 151

PYMNTS

DECEMBER 24, 2019

The shopping time spanning from Thanksgiving to Christmas was six days shorter this year, which is said to be the shortest time since 2013. Even so, Thanksgiving weekend shoppers showed that toys are still popular, with 33 percent saying they were buying toys as gifts compared to 34 percent last year per National Retail Federation data.

Branding 131

Branding Video Online National 131

PYMNTS

JULY 11, 2017

Mark Karpeles, a 32-year-old French national, has officially pleaded not guilty in Tokyo District Court to the charges of embezzlement and data manipulation he faces in the aftermath of the collapse of his Bitcoin exchange, Mt. Gox account holding customer funds to an account in his name between September 2013 and December 2013.

Bitcoin 100

Bitcoin System National Security 100

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. Revenues increased 3 percent to $2.26 trillion; assets rose 5.2 percent to $5.17 percent to $2.10

Analysis 150

Analysis Lending Community Bank Community 150

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. Hunt’s 9-year-old daughter tried to call 911 for help four times from the motel room phone, as her mother had taught her to do.

System 348

System Regulation Texas Compliance 348

PYMNTS

SEPTEMBER 24, 2020

billion in losses in 2019, according to a recent study, although it has declined from $20 billion in 2013. Axis’ onboarding system cross-references customers’ identifying information with India’s national identification number system, the world’s largest biometric identity program. Identity fraud accounted for $16.9 Shetty explained.

Video 205

Video Fraud Digital Banking System 205

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

CFPB Monitor

JANUARY 30, 2020

Before joining the Bureau, she served as Director of Procurement Services for the Corporation for National and Community Service. Mr. Wernecke has served at the Bureau since 2013, most recently as the Section Chief in the Consumer Response Product Office. Department of Justice. David Wernecke will serve as Chief Experience Officer.

Regulation 78

Regulation Policies Lending Community 78

PYMNTS

AUGUST 21, 2018

auditing giant KPMG was hit with yet another fine from the nation’s Financial Reporting Council (FRC). million in fines for its audits of Ted Baker in 2013 and 2014 after the company admitted misconduct to the FRC. Reports in Bloomberg said KPMG was hit with $2.7

Regulation 100

Regulation Report National Operations 100

PYMNTS

JANUARY 14, 2020

national teams throughout her career. After she finished, she joined Visa in 2013. “As Kate Johnson, Visa’s vice president of global sponsorship marketing, was an American rower who won the silver medal in the 2004 Olympic Games in Athens. Johnson started her athletic career at 15, and she was a member of nine U.S.

Course 130

Course social media Training National 130

PYMNTS

JUNE 4, 2018

The combination of leaked National Security Agency (NSA) tools, plus state-sponsored capabilities, triggered a systemic event,” Mark Camillo, head of cyber for EMEA at AIG, said in a statement. researcher hadn’t quickly found and activated the kill switch.”. “The researcher hadn’t quickly found and activated the kill switch.”.

Data 109

Data National Bitcoin System 109

Independent Banker

FEBRUARY 28, 2023

So, he joined a training program at what was then Citizens & Southern National Bank, once the largest bank in the southeastern U.S., I got a job with First National Bank of Griffin, and I’ve been a community banker ever since.” where he stayed for 15 years, from 1998 to 2013. So, it was a very, very difficult time.”

Community 172

Community Community Bank Georgia San Antonio 172

PYMNTS

MAY 24, 2018

In 2013, the OCC had discouraged short-term lending by banks with limitations on what could be offered to customers depending on their credit. I applaud Comptroller [Joseph] Otting’s move to encourage national banks and federal savings associations to offer short-term, small-dollar installment loans,” he said.

FDIC 100

FDIC Lending Regulation Study 100

PYMNTS

MAY 30, 2016

That indicates that Pinterest might well have been served with a National Security Letter by the FBI. In every quarter since 2013, its transparency report has contained a warrant canary that read “National security: 0.” The warrant canary is where the letters are reported. Back to Pinterest. ”

National 100

National Security Report Groups 100

PYMNTS

DECEMBER 30, 2018

They will also be charged with creating technical and regulatory tools for the nation’s blockchain industry. According to Coindesk , Wright is being sued by the estate of the late Dave Kleiman, a forensic computer investigator who passed away in 2013. federal court.

Bitcoin 162

Bitcoin blockchain Strategy Florida 162

PYMNTS

JULY 21, 2017

AlphaBay has been down since early July — since the arrest of founder Alexandre Cazes, a Canadian national living in Bangkok. Two men in Germany were arrested as the operators of Hansa (their nationality seems to be unknown). Their respective operators have also been arrested. DO NOT MAKE NEW ORDERS ON ANY DNM ANY MORE!”

Marketing 100

Marketing National New York Conference 100

PYMNTS

APRIL 30, 2019

The warnings were sent in 2007 and 2013, and the information stems from the outcome of an investigation by the European Banking Authority (EBA). Danske Bank ignored warnings from Russia’s Central Bank about money laundering and suspicious transactions worth billions through Danske’s Estonian branch, Reuters reported.

Virgin Islands 129

Virgin Islands Taxes National Regulation 129

Abrigo

JUNE 10, 2019

It is an international United Nations observance day that is commemorated by most countries around the globe on June 15. The National Adult Protective Services Association defines EFE as when a person misuses or takes the assets of a vulnerable adult for his/her own personal benefit. billion reported by financial institutions.

Fraud 150

Fraud Training National United States 150

PYMNTS

JANUARY 23, 2018

The Bank of America has reportedly done away with a free checking account that was popular among low-balance customers, forcing them to save more money with the national bank or face a monthly fee. The bank stopped offering the banking account in 2013 to new customers, but maintained it for those who already had it. fee each month.

America 141

America ATM Online National 141