PYMNTS

MAY 4, 2017

In his prepared remarks, CEO Mark Zuckerberg called out two main areas of focus: connecting communities and combating the fake news and violence that has taken center stage of late. “In Now, with that foundation, our next focus will be on building community. Payments revenue declined — coming in at $175 million, a 3.3

Community 100

Community Video Tools Maine 100

South State Correspondent

OCTOBER 10, 2022

Over time FTP was further advanced to allow management to measure and manage credit, interest rate, liquidity, and operational risk across business units. However, over the years, there has been considerable debate at community banks on how to implement the principles of FTP to various balance sheet accounts like loans and deposits.

Community Bank 195

Community Bank Community Examples Management 195

CFPB Monitor

FEBRUARY 13, 2017

However, like the FTC’s letters on its 2014 and 2015 ECOA activities, the letter on 2016 activities does not describe any 2016 FTC ECOA enforcement activity and only contains information about the FTC’s research and policy development efforts and educational initiatives. Report on fraud in African American and Latino communities.

Report 68

Report Big Data Lending Survey 68

PYMNTS

DECEMBER 26, 2016

There are just five more days until we can leave 2016 behind for good. As 2016 becomes history, we should take special care not to forget it — lest we have to hear about being doomed to repeat it (there’s always that one person). If there’s one thing that’s for certain, 2016 showed us that the gig economy is here to stay.

Fraud 110

Fraud US Data Payments 110

PYMNTS

JULY 27, 2018

intelligence experts are warning of the risks of major cyberattacks on the technology operating throughout businesses’ supply chains, according to BBC reports Thursday (July 26), raising alarms for enterprises that increasingly rely on software to function and interact with their business partners. A report by the U.S.

Community 104

Community US Software National 104

PYMNTS

MAY 30, 2016

And to make sure that everyone starts off 2016, Part II on the same footing, we thought we would bring you a few of the top trending stories, as well as hot data/research topics, that will give you a head start on that all-important planning for 2016 and beyond. Store Front Business Index: Main Street USA, A-OK? Are SMBs Ready For EMV?

Trends 100

Trends Retail Fraud Mobile 100

PYMNTS

JUNE 24, 2020

The B2B firm said it works with “leading money transfer operators, mobile wallet operators and financial institutions to facilitate digital transactions without borders,” and is regulated in more than 45 countries around the world. That’s up from $601 billion in 2016.

Payments 243

Payments Fintech Course Operations 243

South State Correspondent

MAY 9, 2022

In our previous article ( HERE ), we reviewed the banking industry’s cost of funding earning assets (COF), and we compared how community banks’ COF behaves relative to national banks in a rising interest rate cycle. In the 2016 tightening cycle, the Fed started running off its balance sheet two years after its first rate hike.

Community Bank 195

Community Bank Community Industry Online 195

PYMNTS

APRIL 15, 2020

It is vital for the international community, network defenders, and the public to stay vigilant and to work together to mitigate the cyber threat posed by North Korea,” the agencies wrote. . Cybercrime generated funds for North Korea’s “weapons of mass destruction and ballistic missile programs,” to bypass U.S. An August 2019 U.N.

US 142

US United States ATM Analysis 142

PYMNTS

JANUARY 23, 2020

Another Wells Fargo exec, Carrie Tolstedt, from the Community Bank unit, is still fighting her allegations, the OCC said. The scandal happened in 2016. They also are consistent with our belief that significant parts of the operating model of our Community Bank were flawed,” he added. “At

Community Bank 185

Community Bank Regulation Community Meeting 185

PYMNTS

OCTOBER 30, 2020

“Our partnership with DoorDash to launch this new service allows us to not only give our members more convenient healthcare options, but also delivers on our commitment to their overall wellness needs,” said John McDowell , vice president, pharmacy operations and divisional merchandise, Sam’s Club. .

Meeting 181

Meeting Operations Study Community 181

PYMNTS

JUNE 17, 2019

The dispute over the Office of the Comptroller of the Currency ‘s (OCC’s) national bank charter, which became available to FinTech firms last year, has reportedly caused technology conglomerates to shy away from a tool that aims to provide nonbank firms with a more streamlined way to operate on a national level.

Google 142

Google National Fintech Regulation 142

PYMNTS

JANUARY 18, 2021

Malaysian eCommerce logistics firm Everpeaks has launched a logistics platform called Fulfilment [sic] by Everpeaks that the company said will reduce costs for manufacturer-to-consumer shipping as well as bulk B2B transactions, in part by operating from a free trade zone, according to a press release.

Software 131

Software Fintech Digital Banking Maine 131

PYMNTS

JANUARY 23, 2020

Another Wells Fargo exec, Carrie Tolstedt, from the Community Bank unit, is still fighting her allegations, the OCC said. The scandal happened in 2016. They also are consistent with our belief that significant parts of the operating model of our Community Bank were flawed,” he added. “At

Community Bank 136

Community Bank Regulation Community Meeting 136

Independent Banker

JULY 31, 2022

Observing the gap in pandemic relief in south Florida due to a lack of local community banks, a trio of banking veterans teamed up to form a digital-first community bank—and were granted a charter in record time to support local businesses. from 2016 until its sale in 2018. By Katie Kuehner-Hebert. Name: Locality Bank.

Florida 91

Florida Community Bank Community FDIC 91

PYMNTS

JANUARY 24, 2020

Wells Fargo ’s woes, which began in earnest in 2016 when a scandal involving millions of fake accounts created to boost numbers came to light, are continuing and don’t show any signs of abating any time soon, according to a report by Reuters. The asset cap was announced in 2018, and there’s no timeline in place for when it will be removed.

Regulation 180

Regulation Community Examples Security 180

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. This reflects a larger industry trend. For many, commercial real estate lending may be the ticket.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

Jeff For Banks

DECEMBER 12, 2016

billion of assets and operates eleven branches in the metropolitan Milwaukee market, a loan production office (LPO) in Minneapolis, Minnesota, and 45 mortgage banking offices in 21 states. million, than it has in operating expense, at $95.0 Summit also operates an insurance subsidiary. Annual operating expenses were $36.6

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

Independent Banker

OCTOBER 31, 2021

The CARES Act extended the CECL implementation deadline for many larger community banks until the end of the COVID-19 pandemic. Community bankers tell us that while the extension is welcome, they’re already down the road to implementation. ICBA tells FASB CECL isn’t feasible for community banks. February 2016. April 2011.

Community Bank 91

Community Bank Community Software New York City 91

Jeff For Banks

JANUARY 12, 2019

So, as was my take from September 2016, there is no discernable difference between number of board members, age, professions of board members in top performing financial institutions and bottom dwellers. Perhaps not. Either way, having Investment-type folks on your board doesn't seem to be the secret sauce to great shareholder returns.

Community Bank 60

Community Bank Community FDIC Dallas 60

Jeff For Banks

JANUARY 12, 2019

So, as was my take from September 2016, there is no discernable difference between number of board members, age, professions of board members in top performing financial institutions and bottom dwellers. Perhaps not. Either way, having Investment-type folks on your board doesn't seem to be the secret sauce to great shareholder returns.

Community Bank 60

Community Bank Community FDIC Dallas 60

PYMNTS

APRIL 30, 2018

and finance experts are celebrating with new data on the state of the entrepreneurial community. The FI said this statistic is two percentage points higher than last year’s report, and a whopping 25 percentage points up from 2016 levels. National Small Business Week is this week in the U.S.,

Taxes 144

Taxes America National Community 144

PYMNTS

FEBRUARY 10, 2020

Founded in 2016 and headquartered in Minneapolis, Sezzle’s buy now, pay later (BNPL) payments platform is in the U.S. “One million active users is a huge operational achievement, and a testament to the value our users see in our product. . Digital payments FinTech startup Sezzle announced on Monday (Feb.

Minneapolis 187

Minneapolis social media Retail Payments 187

PYMNTS

OCTOBER 22, 2018

In a press release , SWIFT announced that availability of these services commercially marks a major milestone for its Customer Security Programme, which is a community initiative launched in 2016 aimed at increasing security and trust across the financial community around the globe.

Payments 122

Payments Fraud Security Community 122

PYMNTS

APRIL 24, 2019

“I am confident that his appointment will ensure that SWIFT can continue to build on its tradition of excellence and innovation in support of the global financial community, while also enabling acceleration of its endorsed strategy.”. Pérez-Tasso joined SWIFT in 1995, and in 2015 was appointed as chief executive for the Americas and U.K.

Leadership 169

Leadership Regional America Community 169

PYMNTS

DECEMBER 30, 2019

Singtel , Asia’s leading communications technology group, and Grab , Asia’s leading super app, have formed a consortium to enter digital banking and help the communities of Singapore that have traditionally been left behind in banking matters, the press release said.

Digital Banking 134

Digital Banking Groups Online Regional 134

PYMNTS

JANUARY 24, 2020

Wells Fargo ’s woes, which began in earnest in 2016 when a scandal involving millions of fake accounts created to boost numbers came to light, are continuing and don’t show any signs of abating any time soon, according to a report by Reuters. The asset cap was announced in 2018, and there’s no timeline in place for when it will be removed.

Regulation 130

Regulation Community Examples Security 130

PYMNTS

DECEMBER 5, 2018

India saw a busy year in B2B FinTech as the small business (SMB) community continued to demand enhanced financial services. “Ninety percent of our business has been wiped out,” said factory operator Vinod Gupta at the time. It hasn’t been easy for the nation’s small businesses, however.

Innovation 171

Innovation Survey Operations Community 171

PYMNTS

DECEMBER 9, 2019

SoGal was co-founded by Pocket Sun and Elizabeth Galbut in 2016 and is headquartered in New York City. The SoGifted shops feature products and gifts from women-founded enterprises in the SoGal community. Asia Pacific and Europe. The two managing partners invest in diverse entrepreneurs at the seed and pre-A stage. Lauderdale.

Las Vegas 136

Las Vegas San Antonio New York City Detroit 136

PopularBank

MARCH 3, 2021

Cathy Vuong, Popular Bank Senior Vice President of Retail Banking Operations and U.S. JA New York aims to empower youth and create stronger communities. Now more than ever, students throughout our communities are in need of the support and resources that will help them achieve a brighter future.

New York 52

New York Community Leadership Resources 52

PYMNTS

MARCH 18, 2020

Group 8 operators were using this domain to receive stolen credit card information, and its takedown prevented there being new victims,” RiskIQ said. Magecart Group 8 has been active since 2016 and hacked at least 200 domains many victims, and created 88 unique actor-owned domains.

San Francisco 140

San Francisco Groups Cards Security 140

PYMNTS

SEPTEMBER 4, 2019

The program launched toward the end of 2016 , but so far only 1,700 businesses have been referred to alternative providers of capital under the program, reports noted. Their brokerage operations continue to be manual, making it impossible to handle a higher number of referrals, reports said. A total of $38.7

Data 109

Data Operations Community National 109

Abrigo

NOVEMBER 12, 2016

Many community banks and credit unions are turning to small business loans as a source of loan growth. In their Spring 2016 Semiannual Risk Perspective , regulators have publicly acknowledged increasing risk in commercial real estate lending, so small business lending seems like it may be an alternative path.

Lending 186

Lending Community Bank Community Analysis 186

PYMNTS

JUNE 18, 2018

to face newly unsealed charges for his role in the operation. Attorney’s office released an indictment against Clark (also known as “Variety Jones,” “VJ,” and “Cimon”), alleging he was a “real mentor” to Ulbricht over the course of the site’s operation. billion empire selling heroin, cocaine and crystal meth online.

US 116

US Course Operations Community 116

PYMNTS

FEBRUARY 10, 2020

Founded in 2016 and headquartered in Minneapolis, Sezzle’s buy now, pay later (BNPL) payments platform is in the U.S. “One million active users is a huge operational achievement, and a testament to the value our users see in our product. . Digital payments FinTech startup Sezzle announced on Monday (Feb.

Fintech 130

Fintech Minneapolis social media Retail 130

Jeff For Banks

DECEMBER 16, 2022

Communities First Financial Corporation (OTCQX: CFST) Communities First Financial Corporation is the bank holding company for Fresno First Bank , which opened in December 2005 dedicated to meeting the banking needs of businesses, professionals, and successful individuals in Central California. Triumph Bancorp, Inc. Nasdaq: TBK) #4.

Puerto Rico 78

Puerto Rico Virgin Islands Community Community Bank 78

PYMNTS

JUNE 25, 2018

are making progress in their operations, but according to new data from Invu , they clearly have a long way to go. But the effects of AP operational behavior can be felt all the way down the supply chain of suppliers, researchers noted.

Report 100

Report Fraud Survey Operations 100