Remove 2014 Remove Leadership Remove Lending Remove Management
article thumbnail

Ant Group Overhauling Operations To Satisfy Chinese Regulators 

PYMNTS

Ant, spun off from Alibaba in 2014, was set to list on the Shanghai and Hong Kong stock exchanges in November until regulators stepped in and suddenly pulled the plug. . Chinese financial regulators called Ma and his leadership team to answer questions on the eve of the company’s stock market debut.

article thumbnail

Sterling Bancorp Names Leaders Of Innovation Finance Group

PYMNTS

The new group will provide a full suite of lending and banking products for growing technology companies at every development stage, including asset-based solutions, recurring revenue-based revolving lines of credit, treasury management, foreign exchange and more. “We

Groups 116
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Using BSA Hot Topics to Strengthen Your BSA Program in 2020

Abrigo

One of the more important takeaways from 2019 is that all institutions, regardless of size or risk profile, must have a strong culture of compliance, as directed by FinCEN’s advisory in 2014. It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA.

Training 195
article thumbnail

Banking's Top 5 Total Return to Shareholders: 2023 Edition

Jeff For Banks

They provide white label payments and depository services (think Paypal, Chime) and deploy that funding into specialized lending programs such as lending to wealth management firms, commercial fleet leasing, and real estate bridge lending. It has not been all sunshine and rainbows for TBBK. NasdaqGS: FCNC.A) In 1935, R.P.

Fresno 103
article thumbnail

Dimon, Shareholders Split On Possible JPMC Breakup Review

PYMNTS

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. In 2014, the proposal was removed before it got to the voting stage.

article thumbnail

NCR Acquires Terafina – So What?

Gonzobanker

The financial terms of Atlanta-based NCR’s deal for Bay area-based Terafina (founded in 2014) were not disclosed. Additionally, the platform can be extended to include point of sale (POS) modules for consumer lending (credit card, loans and mortgages) and small business/commercial lending offerings.

article thumbnail

Roots—Not Just Branches

Independent Banker

Leadership Team—Citizens Bank of Las Cruces’ executive management team, from left: Jed Fanning, Tim Hargrove, Ruth Christopher and George Ruth. However, what makes it even more remarkable is that in 2014 we suddenly and unexpectedly lost our longtime president, Justin Harper. Citizens Bank of Las Cruces. Las Cruces, N.M.