PYMNTS

FEBRUARY 19, 2019

The average merger review time at the Office of the Comptroller of the Currency (OCC) declined between 2016 and 2018, too, reports in The Wall Street Journal said. Earlier this month, separate reports revealed that MOXY Bank has been approved by the Federal Deposit Insurance Corporation (FDIC) to launch in Washington, D.C.,

Marketing 108

Marketing Community Community Bank Industry 108

PYMNTS

JULY 15, 2016

That best day – Prime Day 2016 and you all know the stats. But when it comes to a tactic that plays rope-a-dope with the facts about something, say as serious as whether or not China hacked into the FDIC, then it is not at all cool. Top as in the very top: the FDIC chairman, his chief of staff, and the General Counsel.

Retail 100

Retail FDIC Bitcoin Lending 100

Filene

OCTOBER 3, 2016

A 2013 FDIC National Survey of Unbanked and Underbanked Households showed that more than 30% of household members under the age of 24 are unbanked—significantly higher than older generations. Pictured above is our 2016 Project Teen Money scholarship winner, Robin, Summit employees and high school staff.

Video 64

Video Millennials Training Resources 64

PYMNTS

OCTOBER 29, 2018

Facebook leadership underestimated the role that platform governance plays in keeping platforms alive and thriving – and it may be too little, much too late to turn things around. And that is a bank – one with FDIC insurance and safeguards that keep their money safe. The scariest thing for Facebook is the people who use it.

Payments 196

Payments Google Apple Innovation 196

Jeff For Banks

APRIL 14, 2022

Inside the FDIC: Thirty Years of Bank Failures, Bailouts, and Regulatory Battles 2015 Louis D. Oil Capital: The History of American Oil, Wildcatters, Independents and Their Bankers 2016 Dwight L. Giannini: Banker of America 1994 Richard X. Bove Bove, Richard X. Guardians of Prosperity: Why America Needs Big Banks 2013 John F.

America 78

America National Denver United States 78

FICO

JANUARY 9, 2017

The FDIC, Fed and OCC recently initiated the process for drafting new cybersecurity regulations for banks with assets exceeding $50 billion. Also in 2016, federal agencies like the Commodity Futures Trading Commission and the Department of Defense issued cybersecurity-related rules. We’ve already seen several early indications of this.

Regulation 40

Regulation Lending New York Leadership 40

FICO

FEBRUARY 23, 2017

In my 2017 regulatory predictions post last month, I concluded by saying that the new year would be very different for the financial services industry than 2016. In addition, within the next 12 months, President Trump will be able to appoint new leaders at the OCC, Fed and FDIC. This certainly didn’t take long to come to fruition.

FDIC 40

FDIC Regulation United States Tools 40