Jeff For Banks

DECEMBER 22, 2013

Access National Corporation #4. Nasdaq: MRLN) Continuing the theme of niche banks, Marlin is a direct lender providing financing to business so they can acquire new equipment and technology while preserving capital. This, naturally, eliminated many of the smaller, illiquid FIs. BofI Holdings, Inc. #2. Bank of the Ozarks, Inc. #3.

Community Bank 86

Community Bank Atlanta Community Strategy 86

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

DECEMBER 30, 2018

The group’s main goal will be to “know, deepen and address the issue of distributed ledger technologies (DLT) and blockchain, as well as increase public and private investments in this direction.” They will also be charged with creating technical and regulatory tools for the nation’s blockchain industry. federal court.

Bitcoin 162

Bitcoin blockchain Strategy Florida 162

PYMNTS

JANUARY 29, 2019

prosecutors have filed criminal charges against China’s largest technology company, accusing it of stealing trade secrets and committing bank fraud. government charged Huawei Technologies , two affiliated companies and chief financial officer Meng Wanzhou with bank and wire fraud, as well as conspiracy in connection with business in Iran.

Fraud 130

Fraud Washington New York Conference 130

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

CFPB Monitor

OCTOBER 28, 2019

The CRC is an organization comprised of more than 60 national companies representing the diverse ecosystem of debt collection including creditors, data/technology providers and compliance-oriented debt collectors that are larger market participants.

Resources 60

Resources Policies Compliance Industry 60

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

MARCH 9, 2017

While he did not address the recent news of WikiLeaks releasing documentation on alleged surveillance methods used by the CIA involving smart devices, he did speak on the rise in encryption as a result of former National Security Agency contractor Edward Snowden revealing U.S. spy practices back in 2013, CNN reported. “If

Conference 110

Conference Boston America Security 110

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). Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

AUGUST 11, 2016

Professors at the University of Leicester in England studied nearly 12 million shopping trips from 2013 to 2015 in the U.S., The National Retail Federation estimated that about $17 billion in lost sales was connected to shoplifting in 2015.

Study 100

Study New York Retail National 100

Abrigo

MAY 5, 2022

Banking Transformed Banking Transformed by the Financial Brand’s Jim Marous has new episodes several times a month and features executives from financial institutions, financial technology firms, authors, consultants, and other experts in the banking industry. keep me informed.

Community 195

Community Lending Maine Resources 195

PYMNTS

JANUARY 23, 2017

With WFM shares down by more than half since their peak in 2013, some investors might be pining for the good, old days of growth — though relative stability is certainly nothing to balk at. Kroger, for one, will soon expand testing of its technology enhancements for its shelf spaces.

Ohio 100

Ohio National Regulation Mobile 100

Banking 2020

JANUARY 27, 2016

For the last few years, developed countries around the world have been witnessing an unrelenting march away from cash, as consumers take advantage of new technologies such as fast payments, contactless and mobile to complete transactions without resorting to notes and coins. per cent recorded in 2013. per cent in 2013.

National 40

National Mobile Technology Payments 40

PYMNTS

JANUARY 17, 2017

“It’s the golden age to be in the bitcoin market, because it’s imperfect,” said Zhou Shuoji , a former IBM technology consultant whose firm, Fintech Blockchain Group, runs a bitcoin hedge fund and venture capital fund. Chinese banks officially said no to bitcoin in 2013, and various capital control rules keep foreign presence small.

Bitcoin 100

Bitcoin Capital National Marketing 100

PYMNTS

MAY 13, 2019

The latest research comes as the G7 nations prepare for a cross-border cyberattack simulation. Since 2013, 170 local government systems — at least — have been attacked by cybercriminals , new data from Recorded Future revealed. PYMNTS runs through the data points of all these stories and research reports, plus more, below.

Baltimore 128

Baltimore Wyoming Data Security 128

Banking 2020

JANUARY 20, 2016

Citizens in Finland, the US and the Netherlands have been revealed as the most prolific users of non-cash payments such as credit and debit cards, according to a report that revealed which nations are leading the way with innovations in payments. Overall, 123 billion such payments were made in the nation in 2013.

US 40

US Payments National Innovation 40

PYMNTS

JANUARY 1, 2019

years in 2013, according to a recent estimate. Here are the five potential IPOs related to payments, commerce and digital technology that could happen within the next 12 months. Tech companies are taking more time to reach their initial public offerings, with the median gap between their early financing and their IPOs hitting 10.1

Payments 223

Payments social media Analytics Capital 223

PYMNTS

SEPTEMBER 11, 2019

The push toward digital banking seems an inexorable one, with the technology and demographics acting as tailwinds, and where governments have increasingly gotten into the act of promoting digital banks (the pure-play kind) and making forays into bits and bytes, where once paper and face-to-face transactions reigned. Kill the check.

Digital Banking 160

Digital Banking Millennials Mobile Regulation 160

PYMNTS

FEBRUARY 24, 2017

30, 2013, was $1,165.89, according to CoinDesk. Earlier this month, the BSP published guidelines for entities that offer exchange services, including a registration requirement with both BSP and the nation’s anti-money laundering organization. At the time of writing, bitcoin’s price sat at $1,149 even, up 2.39

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Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families.

System 264

System Las Vegas San Antonio San Diego 264

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 crossriver.com.

Community Bank 196

Community Bank Community National Fresno 196

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

NCR

MAY 9, 2017

But technology innovators and financial institutions have worked together for generations. Technology has been changing the world since we invented agriculture. Technology has been changing the world since we invented agriculture. My whole business career, technology has been a critical part of what a bank does.

Fintech 75

Fintech Hawaii Community Bank San Francisco 75

PYMNTS

JANUARY 18, 2021

Every year for the last 110 years , members of the retail trade group, known as the National Retail Federation (NRF), have assembled to discuss the slate of issues pertinent to its members. The 2013 holiday season then began to show signs of the shift to online and digital, and away from brick-and-mortar retail.

Retail 309

Retail Online Maine Branding 309

PYMNTS

AUGUST 1, 2018

WeChat — the largest mobile messaging system in China — has been open for business in Africa since 2013 and already offers a wide array of financial service functions for users, including money transfers, airtime purchases and prepaid electricity. “As There have also been concerns about how and where user data will be stored. “Our

Payments 107

Payments Mobile US America 107

PYMNTS

MARCH 14, 2018

Against this backdrop, mobile ID and national ID numbers represent effective, and low-cost, ways of moving beyond cultural issues that might be impediments to financial inclusion. Mobile and national IDs provide unique digital identifications that can solve many issues for the unbanked, the socially excluded and the rural poor,” said Grobler.

Mobile 120

Mobile Case Study Payments United States 120

PYMNTS

MARCH 3, 2017

It’s a technology that’s very much in its infancy, and it’s not something that in my mind lends itself to being packaged as an ETF.”. But even if the SEC gives the go-ahead, some bitcoin experts worry that the resulting bull run on the popular cryptocurrency could lead to a similar bubble scenario like the one seen back in 2013.

Bitcoin 100

Bitcoin cryptocurrency Course Capital 100

PYMNTS

JUNE 27, 2019

And while the continual drumbeat of announcements from various players looking to find new and inventive ways to apply distributed ledger technology to various parts of Brazil’s financial services industry has something of a tendency to stand out, digital payments and banking news in general has been coming quick and constant.

blockchain 147

blockchain Payments Regional America 147

Independent Banker

JUNE 29, 2015

When Target agreed to reimburse affected MasterCard-issuing banks roughly $19 million following the retailer’s massive 2013 data breach, which incurred significant costs for thousands of community banks, it gave community banks a choice—either accept the meager settlement or continue the costly and risky road of litigation.

Community Bank 70

Community Bank Community Ohio Security 70

PYMNTS

JUNE 20, 2016

Today, there are more technologies than ever that can help a company gain visibility into cash flow. Most, the bureau noted, involved requests for wire transfers into bank accounts in Hong Kong and China, though 79 nations were identified within these requests, reports said. Let’s talk about money management.

Management 104

Management Bitcoin Survey Report 104

CB Insights

FEBRUARY 20, 2018

Meanwhile, the Committee on Foreign Investment in the United States (CFIUS), an agency that vets deals for potential national security threats, has been responsible for rejecting multiple large Chinese purchases of American companies. This was one of five medical startups Tencent funded in 2017.

US 42

US United States Minneapolis Regulation 42

PYMNTS

DECEMBER 15, 2016

In 2013, just 8 percent of movie tickets in China were sold online. Though Alibaba and China Mobile are currently working on eCommerce and mobile payment technologies, they are also geared toward optimizing mobile access and online experience. Some expect the Chinese movie market to overtake the U.S.

Mobile 100

Mobile Retail Analytics Online 100

PYMNTS

MAY 4, 2018

It may seem that modern technology has already solved this problem. But in developing nations, Steckel noted, getting those methods to connect to the local banking system can be another story. It’s like a half solution for developing nations,” Steckel said. However, in 2013, the use case wasn’t quite there yet.

Bitcoin 110

Bitcoin cryptocurrency blockchain National 110

CB Insights

MARCH 8, 2018

According to a recent report from Greentech Media, the American energy storage market officially hit a milestone in the fourth quarter of 2017, deploying over 1000 cumulative megawatt-hours of storage between 2013 and 2017. As storage capacity increases and new technologies emerge, artificial intelligence is helping make usage more efficient.

Industry 67

Industry United States Google California 67

CB Insights

DECEMBER 19, 2019

The online insurtech company was launched in 2013 in a joint effort by China-based tech giants Alibaba, Tencent, and Ping An. ZhongAn became China’s first online-only insurer to break the $1.49B premium mark and has pursued technological innovations like blockchain ; however, its stock has fallen by more than 50% since its IPO.

Fintech 51

Fintech Regional Analytics Groups 51

CB Insights

SEPTEMBER 22, 2017

Deals to regtech startups have increased steadily (if at times slowly) over the past few years, from 83 deals in 2013 to 147 last year. These select drivers, among others, were covered in our state of regtech briefing , and have driven companies to increasingly turn to new regulatory technology to navigate a shifting regulatory landscape.

Compliance 46

Compliance Trends Software Capital 46

CB Insights

DECEMBER 6, 2017

Investors like the US Department of Energy and the National Science Foundation have also been highly active in giving out grants and financing debt rounds. Our definition of the solar industry includes companies that manufacture products that use solar technology as well as those who distribute, install, and maintain solar technology.

Oakland 48

Oakland Hawaii Industry United States 48