Abrigo

MAY 19, 2016

Monitoring credit risk management, interest rate risk and banks’ ability to stress test loans affected by low oil prices are among the priorities for supervisors at the Office of the Comptroller of the Currency (OCC) these days, according to the agency’s recent mid-year status report on its operating plan.

Risk Management 150

Risk Management Management Analysis Resources 150

PYMNTS

JUNE 20, 2016

Let’s talk about money management. This week’s B2B Data Digest focuses on the flux and flow of managing cash. Examine the latest research to grasp just how cumbersome modern cash management can be. $3 For businesses, it can be difficult to obtain a clear vision of finances and cash positions. 60% of U.K.

Management 104

Management Bitcoin Survey Report 104

Abrigo

SEPTEMBER 10, 2015

As credit unions await the finalization of the National Credit Union Administration’s (NCUA) proposed changes to rules for business lending, they may do well to remember Spider-Man’s creed that “With great power comes great responsibility.” Credit unions will have to develop a risk-management process, essentially from scratch,” Ashbaugh said.

Risk Management 150

Risk Management Lending Management Resources 150

Abrigo

SEPTEMBER 24, 2015

The Financial Accounting Standard Board’s proposed move to the current expected credit loss, or CECL, is top of mind for many of the bankers and industry experts attending the 2015 Risk Management Summit presented by Sageworks. Some meeting participants, however, expressed skepticism that this timing would hold true.

Risk Management 150

Risk Management Management Conference Data 150

Jeff For Banks

NOVEMBER 24, 2019

The bank, First National Bank of Keystone, was $1.1 Harassment included a bellicose management team, scowls from the townspeople, and threatening sidewalk art outside of the bank. In 2015, nearly sixteen years to the day of the failure, the last defendant, Terry Church, was released from prison. And Church was released in 2015.

National 78

National West Virginia Virginia Pennsylvania 78

Gonzobanker

DECEMBER 22, 2015

Well, what do we say about 2015? And, give or take a stumble or two, we snuck through it and did a reasonable job on 2015 objectives, in our humble opinion. So, it seems we’re good with only one outstanding item—digest the 2015 GonzoBanker Awards! 2015 Executive Call-out. Bank project management offices.

Community Bank 60

Community Bank Apple Community Technology 60

CFPB Monitor

SEPTEMBER 9, 2015

The CFPB has published a notice indicating that it is seeking approval from the Office of Management and Budget to conduct “a national web survey of 8,000 individuals as part of its study of ATM/debit card overdraft disclosure forms.” Comments are due by November 3, 2015.

Survey 60

Survey National Study ATM 60

PYMNTS

JANUARY 7, 2021

As president of AppHarvest, Lee will be in charge of developing strategy and working on managing operations, leading sales, marketing and finance functions as the company continues to grow. billion in funding to accelerate manufacturing, product development and distribution into key national grocery, restaurant, and hospitality venues.”.

Kentucky 159

Kentucky Operations National Strategy 159

PYMNTS

NOVEMBER 24, 2020

Mitsui Sumitomo is a subsidiary of MS&AD Insurance Group Holdings, and Takashi Sato , managing partner for venture arm MS&AD Ventures, will be on Hippo's board of directors now, the release says. a national property and casualty insurer. with the goal “to reach 95 percent of the U.S. billion at that time.

Risk Management 174

Risk Management Capital Online Analytics 174

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

PYMNTS

MARCH 4, 2020

TerraPay, a Dutch FinTech, has been acquired by a number of investors, including Prime Ventures, Partech Africa and management for an undisclosed amount. TerraPay was launched in 2015. TerraPay management said it developed the FinTech company to solve a problem that many countries faced when trying to execute cross-border payments.

Fintech 168

Fintech Mobile Regional Operations 168

CFPB Monitor

OCTOBER 4, 2022

The key allegations in the DOJ’s complaint are the following: During the relevant time period (2015-2021), the Newark, New Jersey-Pennsylvania Metro Division (Newark MD) as delineated in 2015 included Essex, Somerset, Union, Sussex, and Morris counties in New Jersey (Newark Lending Area).

New Jersey 147

New Jersey Lending Community National 147

ABA Community Banking

DECEMBER 30, 2014

National bank examiners to focus on tech, cyber security controls Risk Management Operational Risk. 1Risk Management'

Operations 53

Operations Maine Cyber Security Risk Management 53

Jeff For Banks

DECEMBER 19, 2015

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. But management went to work. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. What a ride! #3.

North Dakota 60

North Dakota Arizona Michigan Florida 60

Independent Banker

AUGUST 31, 2022

Daniel Galindo, pictured, and Doug Schaeffer of Woodforest National Bank helped involve the community bank in providing funding for and access to affordable housing. Name: Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. Doug Schaeffer, Woodforest National Bank. By Aileen McDonough. Assets: $9 billion.

Austin 91

Austin Texas Community National 91

PYMNTS

APRIL 12, 2016

As detailed in the 2016 JPMorgan Chase Business Leaders Outlook report, the outlook is positive on a local economy level, but nationally/globally is a little more shaky. But when looking at that from a more national perspective? Local economy: 50 percent optimistic, compared to 62 percent in 2015. in Q2 2015. Challenges.

Report 100

Report Study National Regional 100

PYMNTS

AUGUST 13, 2020

The country’s Department of Justice has been investigating a deposit into Bauer’s account from Wirecard Asia in 2015, according to Guevarra. . He was part of an ongoing probe by the National Bureau of Investigation and the Anti-Money Laundering Council. .

Report 157

Report Operations Online Fraud 157

PYMNTS

MARCH 2, 2020

The attraction and activity operators it serves include Walt Disney World, BigBus Tours, Boston Harbor Cruises, National Geographic Encounter: Ocean Odyssey and the Intrepid Sea, Air & Space Museum. Hundreds of resellers are part of the Redeam global platform, including popular attractions, theme parks, museums and more.

Boston 130

Boston Chicago Mobile Operations 130

PYMNTS

FEBRUARY 24, 2017

National department store chain Kohl’s recently released its fourth-quarter financial earnings for 2016. billion in 2015. Despite the slump, Kohl’s still managed to outperform analysts’ revenue expectations for the quarter — some $6.2 billion in 2015. Kohl’s overall profits came in at $252 million in Q4, or $1.44

Online 116

Online National Branding Management 116

PYMNTS

APRIL 6, 2017

The Germany-based company specializes in online receivables auctions, facilitating the selling of national and international trade receivables, reports said. In 2015 Deutsche Bank reportedly hired Angela Potter to help expand the bank’s global trade financing services. percent in FinTech company TrustBills.

National 100

National Report Tools Management 100

Abrigo

JUNE 15, 2023

billion laundered between 2015 and 2020 through the U.S. billion was laundered between 2015 and 2020 through the U.S. national security and the integrity of the U.S. Takeaway 1 Real estate money laundering is a serious issue, with an estimated $2.3 real estate market alone. real estate market alone. financial system.”

Training 195

Training Regulation Compliance System 195

Abrigo

APRIL 23, 2015

OCC guidance on Community Bank Supervision states all national banks must receive a full-scope, on-site exam at least annually. A similar bill, commonly referred to as the Small Bank Exam Cycle Reform Act of 2015 , was introduced by Rep. Bankers and credit union professionals can take the 2015 Bank and Credit Union Exam Survey here.

Community Bank 150

Community Bank Community Survey FDIC 150

PYMNTS

MARCH 12, 2019

” “The institutions have failed to sufficiently prioritize and resource their reviews, particularly as ASIC advised them to commence the reviews in mid-2015 or early 2016,” she said. According to reports, the banks are reviewing operations as far back as 10 years ago, with more than 7,000 advisors involved.

Regulation 108

Regulation National Resources Security 108

Bankelele

OCTOBER 15, 2015

Interbanks have been volatile, but less so than it was in 2011 (Arab Spring) and if all tools are used, volatility can be managed, but with better communication to investors – and that while public debt is rising it’s still sustainable. trillion in 2015/16. 50% is not cast in stone, it is unofficial.

Taxes 28

Taxes National Video Regional 28

PYMNTS

AUGUST 29, 2017

In addition, New York State passed strict anti-money laundering regulations in 2015, such as requiring a bank’s chief compliance officer to certify whether it upholds the systems outlined in the rule. The Pakistan bank said it will “vigorously contest” the fine in U.S. That bank still has a New York branch.

New York 102

New York Regulation Compliance United States 102

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

NOVEMBER 7, 2018

And while those numbers aren’t likely to keep Amazon or H&M up at night, for a small Cuban eCommerce startup operating out of nation where internet access is patchy and from which the company can’t ship goods directly to U.S. The firm has been up and running since 2015, though the recent expansion into U.S. We’re super-happy.

Marketing 198

Marketing US United States South Carolina 198

Cisco

AUGUST 9, 2022

In 2015, following a significant increase in nation state and hacktivist attacks on U.S. It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. External Dependency Management. Cyber Incident Management and resilience.

Tools 114

Tools Leadership Handbook Security 114

PYMNTS

FEBRUARY 28, 2019

In the new Payments And The Platform Economy Playbook series, powered by Yapstone , PYMNTS examines the latest developments in the platform economy, and seeks to offer a roadmap for managing risks, optimizing rewards and creating a trusted business environment. Around the Payments and Platform Economy World. About the Playbook.

Payments 183

Payments User Experience Training Case Study 183

PYMNTS

APRIL 30, 2018

National Small Business Week is this week in the U.S., But analysts from Bank of America, Square, Navcom and the National Association for the Self-Employed warn that challenges for some SMBs have reached new heights, too. and finance experts are celebrating with new data on the state of the entrepreneurial community.

Taxes 144

Taxes America National Community 144

Abrigo

SEPTEMBER 19, 2015

We expect to issue a final standard by the end of 2015,” she added. According to a published report by SNL Financial , FASB Board member Lawrence Smith announced at the AICPA National Conference on Banks & Savings Institutions that he and another unnamed board member would oppose the final version of the model.

Resources 150

Resources Meeting Conference National 150

Bankelele

OCTOBER 12, 2015

The Kenya Airways shareholders 2015 annual general meeting (AGM) was held at the KQ Pride Centre, Embakasi on Friday October 9. One shareholder said the Kenya government should not give the board Kshs 60 billion, but instead jail the managers who were being investigated by the senate and get new auditors. billion ($257 million).

Meeting 28

Meeting National Management Strategy 28

PYMNTS

OCTOBER 1, 2018

According to regulators, the financier’s existing debt struggles may pose a risk to other non-bank lenders as it gears up to manage $500 million in repayment obligations in the coming six months. “They also need to factor changes on the ground like change of leadership, cash flow management in recent past and market environment.”

Marketing 108

Marketing Regulation Leadership Groups 108

PYMNTS

OCTOBER 21, 2019

Founded that same year as a subsidiary of Tencent, Hainan Golden provides solutions to businesses — including catering, hospitality, retail and property management, with clients such as Didi Chuxing, China Unicom, China Telecom, China Mobile and FedEx. billion in 2022.

blockchain 100

blockchain Metro Capital Groups 100

PYMNTS

MARCH 6, 2018

An EU framework would offer a European passport, and, at the same time, ensure the proper management of platforms and the protection of fund providers,” the draft document said. Some national watchdogs offer these controlled environments (or “sandboxes”) to FinTech firms for testing new applications on real customers.

Fintech 136

Fintech blockchain Maine Guidelines 136

PYMNTS

AUGUST 29, 2017

The nation’s second-largest travel operator, Yatra Online, recently acquired Air Travel Bureau, a corporate travel service provider, to strengthen its B2B services. In 2015, IT service provider Wipro inked a series of partnerships to launch its own corporate travel and expense management app in India.

Marketing 108

Marketing Taxes Online Cards 108

PYMNTS

JULY 27, 2016

More small business owners this year also expect to hire new staff compared with 2015, and more small business owners also expect to invest in operational technology. In 2016, small business owners are less likely to report profitability decline over the last year, compared to the data found in the 2015 report. on a national scale.

National 100

National Resources Survey Report 100